Pinnacle Three Corporation et al v. FIRER et al
| Leon Goldstein and Pinnacle Three Corporation |
| IGOR GELMAN, OLEG FIRER, Gary Gelman and STAR EQUITIES, LLC |
| 1:2020cv23402 |
| August 17, 2020 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Jose E Martinez |
| Securities/Commodities |
| 12 U.S.C. ยง 0022 |
| None |
Docket Report
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| Document Text |
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| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Pinnacle Three Corporation, Leon Goldstein. STAR EQUITIES, LLC served on 9/28/2020, answer due 10/19/2020. (Gherman, Sergiu) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Pinnacle Three Corporation, Leon Goldstein. IGOR GELMAN served on 9/28/2020, answer due 10/19/2020. (Gherman, Sergiu) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Pinnacle Three Corporation, Leon Goldstein. OLEG FIRER served on 9/28/2020, answer due 10/19/2020. (Gherman, Sergiu) |
Filing 6
ORDER OF TRANSFER to Judge Jose E. Martinez for all further proceedings, accepted and signed on 8/18/2020. Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 8/18/2020. See attached document for full details. (kpe)
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| Filing 5 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Pinnacle Three Corporation (Gherman, Sergiu) |
| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Leon Goldstein, Pinnacle Three Corporation (Gherman, Sergiu) |
| Filing 3 Summons Issued as to OLEG FIRER, IGOR GELMAN, STAR EQUITIES, LLC. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (kpe) |
| Filing 1 COMPLAINT against All Plaintiffs. Filing fees $ 400.00 receipt number AFLSDC-13360611, filed by Pinnacle Three Corporation, Leon Goldstein. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Gherman, Sergiu) |
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