Cuhaci v. Kouri Group, LP et al
| Mark Cuhaci |
| Kouri Group, LP and Jean Marie Echemendia |
| 1:2020cv23950 |
| September 28, 2020 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.
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Filing 15
ORDER Granting #14 Motion for Extension of Time. Joint Scheduling Report due by 12/17/2020. Signed by Judge Beth Bloom on 11/20/2020. See attached document for full details. (jbs) Modified text on 11/23/2020 (jbs).
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| Filing 14 Unopposed MOTION for Extension of Time to File Joint Scheduling Report re #3 Order Requiring Joint Scheduling Report by Jean Marie Echemendia. Responses due by 12/4/2020 (Attachments: #1 Proposed Order)(Srebnick, Howard) |
| Set/Reset Answer Due Deadline as per DE 13 : Jean Marie Echemendia response due 12/3/2020; Kouri Group, LP response due 12/3/2020. (lk) |
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Filing 13
PAPERLESS ORDER granting #12 Motion for Extension of Time for Defendants Echemendia and Kouri Group to file an Answer/Response by December 3, 2020. Signed by Judge Beth Bloom (BB)
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| Filing 12 Unopposed MOTION for Extension of Time to File Responsive Motions or Answers re #1 Complaint, by Jean Marie Echemendia. Responses due by 11/16/2020 (Attachments: #1 Proposed Order)(Srebnick, Howard) |
| Filing 11 NOTICE of Attorney Appearance by Howard Milton Srebnick on behalf of Jean Marie Echemendia. Attorney Howard Milton Srebnick added to party Jean Marie Echemendia(pty:dft). (Srebnick, Howard) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mark Cuhaci. Kouri Group, LP served on 10/13/2020, answer due 11/3/2020. (Berry, Naomi) |
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Filing 9
ORDER TO FILE PROOF OF SERVICE Signed by Judge Beth Bloom on 10/29/2020. See attached document for full details. (jbs)
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| Filing 8 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Mark Cuhaci identifying Other Affiliate Kouri Investments Limited Partnership, Other Affiliate Andrew Kouri, Co-Trustee of the Family Trust Created Under the First Restatement of the Greg Kouri Living Trust, Other Affiliate Jean Marie Echemendia, Co-Trustee of the Family Trust Created Under the First Restatement of the Greg Kouri Living Trust for Mark Cuhaci (Berry, Naomi) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Mark Cuhaci. (Berry, Naomi) |
| Filing 6 Summons Issued as to Kouri Group, LP. (jbs) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Mark Cuhaci re #1 Complaint, filed by Mark Cuhaci (Berry, Naomi) |
| Filing 4 NOTICE of Attorney Appearance by Merrick Lawrence Gross on behalf of Mark Cuhaci (Gross, Merrick) |
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Filing 3
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 9/29/2020. See attached document for full details. (jbs)
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| 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. (jbs) |
| Filing 1 COMPLAINT Verified against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13597285, filed by Mark Cuhaci. (Attachments: #1 Exhibit Ex. A - Stock Certificates, #2 Exhibit Ex. B - Promissory Note, #3 Exhibit Ex. C - Nominee Agreement, #4 Exhibit Ex D - Acknowledgment and Satisfaction, #5 Exhibit Ex. E - Demand Letter, #6 Civil Cover Sheet)(Berry, Naomi) |
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