Danilochkin v. Kapusta
| Sergey Danilochkin |
| Serhiy Kapusta |
| 1:2018cv25016 |
| November 30, 2018 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters and Notice of Court Practice and Procedures. Signed by Judge Patricia A. Seitz for Judge Kathleen M. Williams on 12/4/2018. See attached document for full details. (ra)
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| Filing 4 Summons Issued as to Serhiy Kapusta. (ls) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Citizenship of defendant (if diversity) when filing. The correction was made. It is not necessary to re-file this document. (ls) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ls) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11202925, filed by Sergey Danilochkin. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Groysman, Roman) |
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| Plaintiff: Sergey Danilochkin | |
| Represented By: | Roman Groysman |
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| Defendant: Serhiy Kapusta | |
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