Gratchev v. Gratchev
| Igor Ivanovich Gratchev |
| Maxime Igorovich Gratchev |
| 1:2020cv22223 |
| May 28, 2020 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Stockholders Suits |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 RESPONSE in Opposition re #12 MOTION to Discharge Lis Pendens re #7 Notice of Lis Pendens filed by Igor Ivanovich Gratchev. Replies due by 7/31/2020. (Beagle, James) |
| Filing 17 RESPONSE in Opposition re #11 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Igor Ivanovich Gratchev. Replies due by 7/31/2020. (Beagle, James) |
| Filing 16 Clerks Notice to Filer re #15 Motion to Expedite. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (jas) |
| Filing 15 MOTION to Shorten Time as to Pending Motion and Expedite Disposition of Motion re #12 Defendant's MOTION to Discharge Lis Pendens re #7 Notice of Lis Pendens by Maxime Igorovich Gratchev. (Casiano, Sergio) Modified text on 7/22/2020 (jas). |
| Filing 14 Defendant's Corporate Disclosure Statement by Maxime Igorovich Gratchev identifying Other Affiliate Boston Stars Hockey, LLC for Maxime Igorovich Gratchev (Casiano, Sergio) |
| Filing 13 Clerks Notice to Filer re #10 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 12 MOTION to Discharge Lis Pendens re #7 Notice of Lis Pendens by Maxime Igorovich Gratchev. (Casiano, Sergio) |
| Filing 11 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Maxime Igorovich Gratchev. Responses due by 7/24/2020 (Casiano, Sergio) |
| Filing 10 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Maxime Igorovich Gratchev (Casiano, Sergio) |
Filing 9
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Raag Singhal on 7/9/2020. See attached document for full details. (ebz)
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| Filing 8 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 7/7/2020. (eca) |
| Filing 7 NOTICE of Lis Pendens by Igor Ivanovich Gratchev for property located at Miami-Dade County, Florida ; Grantees: Maxime Gratchev (Beagle, James) |
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Filing 6
ORDER Scheduling Mediation before Steven R. Jaffe Mediation Hearing set for 7/10/2020 03:00 PM Signed by Judge Raag Singhal on 6/11/2020. See attached document for full details. (ebz)
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| Filing 5 NOTICE of Filing Civil Cover Sheet by Maxime Igorovich Gratchev re 3 Clerks Notice to Filer re: Electronic Case. (Casiano, Sergio) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county (State Complaint). It is not necessary to re-file this document. (cds) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint for Damages and Equitable Relief) Filing fee $ 400.00 receipt number AFLSDC-12947455, filed by Maxime Igorovich Gratchev. (Attachments: #1 Exhibit State Court Pleadings)(Casiano, Sergio) Text Modified on 5/28/2020 (cds). No Answer/Motion To Dismiss Filed. |
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| Plaintiff: Igor Ivanovich Gratchev | |
| Represented By: | James W. Beagle |
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| Defendant: Maxime Igorovich Gratchev | |
| Represented By: | Sergio R. Casiano, Jr. |
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