Lopatine et al v. Finlink, Inc.
Park Capital Holdings LLC, Park Capital Ventures LLC, Hellobuild LLC and Alexander Lopatine |
Finlink, Inc. and Finlink, Inc. doing business as MBANQ |
1:2021cv20987 |
March 12, 2021 |
US District Court for the Southern District of Florida |
Jonathan Goodman |
Robert N Scola |
Contract: Recovery/Enforcement |
28 U.S.C. § 1441 Notice of Removal-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on July 23, 2021. A more recent docket listing may be available from PACER.
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Filing 32 NOTICE by Finlink, Inc. re #31 Affidavit in Support of Motion, #18 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) Notice of Filing Corrected Reply in Support of Defendant's Motion to Dismiss for Lack of Personal Jurisdiction (Dubbin, Samuel) |
Filing 31 AFFIDAVIT in Support re #8 Agreed MOTION for Extension of Time Motion for 30 Day Enlargement of Time to Respond to Complaint filed by Finlink, Inc.. (Dubbin, Samuel) |
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Filing 29 Joint MOTION for Extension of Time to Amend #15 Scheduling Order,,, Order Referring Case to Mediation,, to Amend Pleadings and Join Parties by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC. Responses due by 6/29/2021 (Patricoff, Harold) |
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Reset Deadlines Per DE#28. Responses due by 6/22/2021 (cqs) |
Filing 27 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #21 Response in Opposition to Motion, #18 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) by Finlink, Inc.. (Dubbin, Samuel) |
Filing 26 NOTICE by Hellobuild LLC, Alexander Lopatine, Park Capital Ventures LLC re #24 Plaintiff's MOTION for Leave to File [Leave to] Substitute and File Exhibit (Attachments: #1 Exhibit) (Shtivelman, Aleksey) |
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Filing 24 Plaintiff's MOTION for Leave to File [Leave to] Substitute and File Exhibit by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC. (Attachments: #1 Exhibit B, #2 Exhibit Composite Exhibit B)(Patricoff, Harold) |
Filing 23 AFFIDAVIT [Declaration] of Jonatan Alava signed by: Jonatan Alava re #21 Response in Opposition to Motion, by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC (Attachments: #1 Exhibit 2-A, #2 Exhibit 2-B, #3 Exhibit 2-C, #4 Exhibit 2-D)(Patricoff, Harold) |
Filing 22 AFFIDAVIT [Declaration] of Alexander Lopatine signed by: Alexander Lopatine re #21 Response in Opposition to Motion, by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC (Attachments: #1 Exhibit 1-A, #2 Exhibit 1-B, #3 Exhibit 1-C, #4 Exhibit 1-D, #5 Exhibit 1-E, #6 Exhibit 1-F, #7 Exhibit 1-G, #8 Exhibit 1-H, #9 Exhibit 1-I, #10 Exhibit 1-J, #11 Exhibit 1-K, #12 Exhibit 1-L, #13 Exhibit 1-M, #14 Exhibit 1-N, #15 Exhibit 1-O, #16 Exhibit 1-P, #17 Exhibit 1-Q, #18 Exhibit 1-R, #19 Exhibit 1-S, #20 Exhibit 1-T, #21 Exhibit 1-U, #22 Exhibit 1-V, #23 Exhibit 1-W, #24 Exhibit 1-X)(Patricoff, Harold) |
Filing 21 RESPONSE in Opposition re #18 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) filed by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC. Replies due by 6/15/2021. (Patricoff, Harold) |
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Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #18 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC. (Attachments: #1 Text of Proposed Order)(Patricoff, Harold) |
Filing 18 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) by Finlink, Inc.. Responses due by 6/1/2021 (Dubbin, Samuel) |
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Filing 16 Agreed MOTION for Extension of Time to Respond to Complaint by Finlink, Inc.. Responses due by 5/24/2021 (Dubbin, Samuel) |
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Filing 14 REPORT REGARDING Proposed Joint Discovery Plan and Conference Report by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC (Patricoff, Harold) |
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Filing 12 Agreed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Complaint by Finlink, Inc.. (Dubbin, Samuel) |
Filing 11 Plaintiff's Corporate Disclosure Statement by Hellobuild LLC, Alexander Lopatine, Park Capital Holdings LLC, Park Capital Ventures LLC (Patricoff, Harold) |
Set/Reset Answer Due Deadline: Finlink, Inc. response due 4/21/2021. per DE 10 (cbr) |
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Filing 9 Corporate Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1 by Finlink, Inc. (Dubbin, Samuel) |
Filing 8 Agreed MOTION for Extension of Time Motion for 30 Day Enlargement of Time to Respond to Complaint by Finlink, Inc.. Responses due by 4/1/2021 (Dubbin, Samuel) |
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Filing 5 NOTICE by Finlink, Inc. re #1 Notice of Removal (State Court Complaint), 3 Clerks Notice to Filer re: Electronic Case Civil Cover Sheet (Dubbin, Samuel) |
Filing 4 Bar Letter re: Admissions sent to attorney Isabella Llano, mailing date 3/15/2021, (cco) |
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. (mee) |
Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (mee) |
Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 402.00 receipt number AFLSDC-14517917, no answer/affirmative defenses filed by Finlink, Inc.(Dubbin, Samuel)Text Modified on 3/15/2021 (mee). |
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