United States Of America v. Real Property Located at 55 Public Square, Cleveland, Ohio
| United States Of America |
| REAL PROPERTY LOCATED AT 55 PUBLIC SQUARE, CLEVELAND, OHIO |
| Optima 55 Public Square, LLC, Vadim M. Shulman, Uriel Laber, Hornbeam Corporation, Bracha Foundation, Mordechai Korf, Law Offices of Cleveland, Inc. and Optima Ventures, LLC |
| 1:2020cv25313 |
| December 30, 2020 |
| U.S. District Court for the Southern District of Florida |
| Marcia G Cooke |
| Kathleen M Williams |
| Other Statutory Actions |
| 18 U.S.C. § 0981 |
| Defendant |
Docket Report
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This docket was last retrieved on February 25, 2021. A more recent docket listing may be available from PACER.
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| Filing 30 NOTICE of Attorney Appearance by Marx Calderon on behalf of United States Of America. Attorney Marx Calderon added to party United States Of America(pty:pla). (Calderon, Marx) |
Filing 29
ORDER CONSOLIDATING CASES. 1:20-cv-23279-MGC and 1:20-cv-25313-MGC are CONSOLIDATED with related lower-numbered action, 1:20-cv-23278-MGC including all claims and causes of action. Higher-numbered actions 1:20-cv-23279-MGC and 1:20-cv-25313-MGC are administratively CLOSED. All previous orders, deadlines and case schedules filed in those cases are VACATED, except the Ex Parte Restraining Order (ECF No, 5) in 1:20-cv-23279-MGC. The Court will rule on the Claimants Joint Motion to Vacate Ex Parte Restraining Order (ECF No. 22) by separate Order. All filings going forward shall be filed only in 1:20-cv-23278-MGC. Signed by Judge Marcia G. Cooke on 2/24/2021. See attached document for full details. Associated Cases: 1:20-cv-23278-MGC, 1:20-cv-23279-MGC, 1:20-cv-25313-MGC (pcs)
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| Civil Case Terminated per DE #29 . Closing Case. (pcs) |
| Cases associated. (pcs) |
| Filing 28 MOTION TO DISMISS #1 Complaint for Forfeiture, FOR FAILURE TO STATE A CLAIM by Mordechai Korf, Uriel Laber, Optima 55 Public Square, LLC, Optima Ventures, LLC. Responses due by 3/5/2021 (Attachments: #1 Paul Decl., #2 Ex. 1, #3 Ex. 2, #4 Ex. 3, #5 Ex. 4, #6 Ex. 5, #7 Ex. 6, #8 Marchukov Decl., #9 Exhibits 1-37 to Declaration of Dmytro Marchukov)(Srebnick, Howard) |
| Filing 27 MOTION to Compel Arbitration by Mordechai Korf, Uriel Laber. Responses due by 3/5/2021 (Srebnick, Howard) |
| Filing 26 MOTION to Compel Arbitration by Optima 55 Public Square, LLC, Optima Ventures, LLC. Responses due by 3/5/2021 (Attachments: #1 Ex. 1- U.S.-Ukraine Bilateral Investment Treaty, #2 Ex. 2 - Notice of Arbitration)(Srebnick, Howard) |
| Filing 25 Claimants' ANSWER and Affirmative Defenses to Complaint with Jury Demand by Bracha Foundation, Hornbeam Corporation, Vadim M. Shulman. (Allison, Thomas) |
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Filing 24
ORDER GRANTING UNOPPOSED MOTION FOR INTERLOCUTORY SALE re #21 Motion to Authorize Interlocutory Sale. Signed by Judge Marcia G. Cooke on 2/11/2021. See attached document for full details. (ebz)
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| Filing 23 CLAIMANT ANSWER and Affirmative Defenses to Complaint with Jury Demand by Law Offices of Cleveland, Inc.. (Carvajal, Jonathan) |
| Filing 22 PAPERLESS Minute Entry for proceedings held before Judge Marcia G. Cooke: Status Conference held, via video conference, on 2/9/2021. All counsel present. Total time in court: 30 minutes. Court Reporter: Jill Wells, 305-523-5158 / [email protected]. (im) |
| Filing 21 Agreed MOTION to Authorize Interlocutory Sale by United States Of America. (Attachments: #1 Exhibit A through E, #2 Text of Proposed Order)(Bronshtein, Shai) |
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Filing 20
ENDORSED ADMINISTRATIVE ORDER. The Court informs the parties that the status conference scheduled for Tuesday, February 9, 2021, at 10:00 a.m. is accessible through the links below.Join ZoomGov Meetinghttps://www.zoomgov.com/j/1601095540?pwd=a0JCWlFRejJYcWRSY056S3d1R0FTUT09 Meeting ID: 160 109 5540Passcode: 839191Join by Skype for Businesshttps://www.zoomgov.com/skype/1601095540All parties should log in to the meeting at least 10 minutes before the hearing begins. Signed by Judge Marcia G. Cooke on 2/9/2021. (rrt)
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| Filing 19 NOTICE of Attorney Appearance by Tucker Harrison Byrd on behalf of Bracha Foundation, Hornbeam Corporation, Vadim M. Shulman. Attorney Tucker Harrison Byrd added to party Bracha Foundation(pty:clm), Attorney Tucker Harrison Byrd added to party Hornbeam Corporation(pty:clm), Attorney Tucker Harrison Byrd added to party Vadim M. Shulman(pty:clm). (Byrd, Tucker) |
| Filing 18 NOTICE of Attorney Appearance by Thomas Charles Allison on behalf of Bracha Foundation, Hornbeam Corporation, Vadim M. Shulman (Allison, Thomas) |
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Filing 17
ENDORSED ORDER Setting Status Conference: Status Conference Re: Case Management/Posture Matters set for 2/9/2021 at 10:00 AM before Judge Marcia G. Cooke via Zoom. The Court will provide the parties with a Zoom access link in advance of the hearing by separate order. Signed by Judge Marcia G. Cooke on 2/5/2021. (rrt)
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Filing 16
ENDORSED ORDER granting #13 Motion for Extension of Time. The deadline for Claimants to file their answer(s) or responsive motion(s) is extended to and including February 19, 2021. Signed by Judge Marcia G. Cooke on 2/5/2021. (rrt)
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| Filing 15 Case reassigned to Judge Marcia G. Cooke. Ch. Magistrate Judge John J. O'Sullivan no longer assigned to the case. (rrt) |
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Filing 14
ORDER TRANSFERRING CASE to Judge Marcia G. Cooke and Ch. Magistrate Judge John J. O'Sullivan for all further proceedings, accepted and signed on 2/5/2021. Magistrate Judge Chris M. McAliley and Judge Kathleen M. Williams no longer assigned to case. Signed by Judge Marcia G. Cooke on 2/5/2021. See attached document for full details. (rrt)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, and Motion to Transfer by Mordechai Korf, Uriel Laber, Optima 55 Public Square, LLC, Optima Ventures, LLC. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Srebnick, Howard) |
| Filing 12 NOTICE of Change of Address, Email or Law Firm Name by Jonathan David Carvajal (Carvajal, Jonathan) |
| Filing 11 CLAIM Verified Claim in Response to Verified Complaint for Forfeiture In Rem by Vadim M. Shulman, Hornbeam Corporation, Bracha Foundation. (Allison, Thomas) |
| Filing 10 CLAIM Verified by Law Offices of Cleveland, Inc.. (Carvajal, Jonathan) |
| Filing 9 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Scott Alan Srebnick re #8 Notice of Change of Address, Email or Law Firm Name. Attorney Scott Alan Srebnick is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 8 NOTICE of Change of Address, Email or Law Firm Name by Scott Alan Srebnick (Srebnick, Scott) |
| Filing 7 CLAIM Verified Claim by Optima Ventures, LLC. (Srebnick, Howard) |
| Filing 6 CLAIM Verified Claim by Optima 55 Public Square, LLC. (Srebnick, Howard) |
| Filing 5 CLAIM Verified Claim by Mordechai Korf. (Srebnick, Howard) |
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Filing 4
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. Magistrate Judge Chris M. McAliley for Discovery Matters Signed by Judge Kathleen M. Williams on 1/19/2021. See attached document for full details. (ebz)
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| Filing 3 CLAIM Verified by Uriel Laber. (Srebnick, Scott) |
| 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 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. (ebz) |
| Filing 1 COMPLAINT for Forfeiture in rem against REAL PROPERTY LOCATED AT 55 PUBLIC SQUARE, CLEVELAND, OHIO. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet 2, #3 Notice of Complaint)(Bronshtein, Shai) |
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