Chevaldina v. Katz et al
Plaintiff: Irina Chevaldina
Defendant: R.K. Hallandale Limited Partnership, R.K. Associates XVIII, LLC., Raanan Katz, R.K. Hallandale 1, LLC., R. K. Associates VII Inc., Daniel Katz, R.K. Sage Plaza, LLC., R.K. Causeway Plaza, LLC., 18100 Collins Ave Shopping Center, Ltd., R.K. FL Management Inc., California Club Mall Shopping Center, LTD., Judge Kathleen M. Williams, R.K. Biscayne Plaza, LLC., 17070 Collins Avenue Shopping Center, Ltd., R.K. Sans Souci Plaza, LLC., R.K. Associates #2, Inc., Todd Levine and R.K. 17600-17632 Collins, LLC.
Case Number: 1:2021cv21363
Filed: April 7, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Referring Judge: Rodolfo A Ruiz
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2021 Opinion or Order Filing 14 PAPERLESS ORDER denying as moot #12 Plaintiff's Verified Motion to Disqualify District Judge Ungaro. Signed by Judge Rodolfo A. Ruiz, II on 6/2/2021. (as03)
June 2, 2021 Filing 13 CLERKS NOTICE REASSIGNING CASE pursuant to Administrative Order 2021-52. Case reassigned to Judge Rodolfo A. Ruiz, II for all further proceedings. Judge Ursula Ungaro no longer assigned to case. (yar)
May 6, 2021 Filing 12 Verified MOTION to Disqualify District Judge Ungaro, and Supporting Memorandum of Law by Irina Chevaldina. (kpe)
May 6, 2021 Filing 11 MOTION to Vacate Order D.E. #9 , by Irina Chevaldina. Responses due by 5/20/2021 (kpe)
May 6, 2021 Filing 10 RESPONSE to Order D.E. #9 by Irina Chevaldina. (kpe)
April 22, 2021 Opinion or Order Filing 9 ORDER Regarding Pro Se Complaint, ( Amended Complaint due by 5/6/2021.) Signed by Judge Ursula Ungaro on 4/22/2021. See attached document for full details. (kpe)
April 19, 2021 Filing 8 Consent by Pro Se Litigant (Non-Prisoner) Irina Chevaldina to receive Notices of Electronic Filing at email address: irina.chevaldina@hotmail.com (kpe)
April 19, 2021 Filing 7 NOTICE of Filing Civil Cover Sheet by Irina Chevaldina. (kpe)
April 16, 2021 Filing 6 Clerks Notice of Receipt of Filing Fee received on 4/16/2021 in the amount of $ 402.00, receipt number FLS100227816. (jcs)
April 15, 2021 Opinion or Order Filing 5 ORDER Requiring Payment Of Filing Fee Or Application To Proceed In Forma Pauperis Along With Supporting Financial Affidavit. Filing Fee due by 4/30/2021. Motions due by 4/30/2021. Signed by Judge Ursula Ungaro on 4/15/2021. See attached document for full details. (kpe)
April 9, 2021 Opinion or Order Filing 4 ORDER OF RECUSAL. Judge Beth Bloom recused. Case reassigned to Judge Ursula Ungaro for all further proceedings Signed by Judge Beth Bloom on 4/9/2021. See attached document for full details. (jc)
April 9, 2021 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge Darrin P. Gayles recused. Case reassigned to Judge Beth Bloom for all further proceedings. Signed by Judge Darrin P. Gayles on 4/8/2021. See attached document for full details. (vjk)
April 7, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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)
April 7, 2021 Filing 1 COMPLAINT against 17070 Collins Avenue Shopping Center, Ltd., 18100 Collins Ave Shopping Center, Ltd., California Club Mall Shopping Center, LTD., Daniel Katz, Raanan Katz, Todd Levine, R. K. Associates VII Inc., R.K. 17600-17632 Collins, LLC., R.K. Associates #2, Inc., R.K. Associates XVIII, LLC., R.K. Biscayne Plaza, LLC., R.K. Causeway Plaza, LLC., R.K. FL Management Inc., R.K. Hallandale 1, LLC., R.K. Hallandale Limited Partnership, R.K. Sage Plaza, LLC., R.K. Sans Souci Plaza, LLC., Kathleen M. Williams. Filing fees $ 402.00, No IFP was Filed or Filing Fee Paid, filed by Irina Chevaldina.(jbs)

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Defendant: R.K. Hallandale Limited Partnership
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Defendant: R.K. Associates XVIII, LLC.
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Defendant: Raanan Katz
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Defendant: R.K. Hallandale 1, LLC.
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Defendant: R. K. Associates VII Inc.
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Defendant: Daniel Katz
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Defendant: R.K. Sage Plaza, LLC.
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Defendant: R.K. Causeway Plaza, LLC.
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Defendant: 18100 Collins Ave Shopping Center, Ltd.
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Defendant: R.K. FL Management Inc.
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Defendant: California Club Mall Shopping Center, LTD.
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Defendant: Judge Kathleen M. Williams
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Defendant: R.K. Biscayne Plaza, LLC.
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Defendant: 17070 Collins Avenue Shopping Center, Ltd.
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Defendant: R.K. Sans Souci Plaza, LLC.
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Defendant: R.K. Associates #2, Inc.
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Defendant: Todd Levine
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Defendant: R.K. 17600-17632 Collins, LLC.
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Plaintiff: Irina Chevaldina
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