Birmingham et al v. Rofx.net et al

Birmingham et al v. Rofx.net et al

Defendant:	ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD., BOONRUK RUAMKIT CO., LTD., BRASS MARKER S.R.O., EASY COM LC, EPAYMENTS SYSTEMS LTD., ESTER HOLDINGS INC., GLOBAL E-ADVANTAGES, GROVEE, LLC, IGORIA TRADE SPOLKA AKCYJNA,, IT OUTSOURCING CO., LTD., NOTUS LLC, SHOPOSTAR, LLC, VDD-TRADING, LTD., WEALTHY DEVELOPMENTS LP, ANDREI FETIN, ANNA SHYMKO, ANTON BILOUS, BORYS KONOVALENKO, DMYTRO FOKIN, Jorge Luis Castillo, MANUCHAR DARASELIA, MIKHAIL RYMANOV, NATALIA LOS, NATTPEMOL KRINARA, PAPAHRATSOR NRVIRATPORN, PETER MOGILNIY, YOURAS ZIANKOVICH, Auro Advantages, LLC, Ester Holdings, Inc., Igoria Trade Spolka Akcyjna, Notus, LLC, Global E-Advantages LLC, Papahratsorn Raviratporn, Mayon Solutions, LLC, Alex Doe, Alla Skala, Art Sea Group Ltd., Daria Eckert, Easy Com, LLC, Ivan Hrechaniuk, Jared Goodyear, Jase Victor Davis, Marina Garda, Mayon Holding Ltd, Mayon Solutions Ltd, Nataliya Los, Olga Tielly, Olga Abrykosova, Peter Mohylny, Profit Media Group LP, Sergiy Prokopenko, The Investing Online, Timothy Stubbs, Trans-Konsalt MR Ltd., Vsevolod Tovstun and John Does 1-3
Counter Defendant:	Ryan Birmingham, Roman Leonov, Mitchell Parent, Jonathan Zarley, Steven Hansen and john does 1-30
Counter Claimant:	STANISLAV KHOMENKO
Case Number:	1:2021cv23472
Filed:	September 29, 2021
Court:	U.S. District Court for the Southern District of Florida
Presiding Judge:	Jonathan Goodman
Referring Judge:	Robert N Scola
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

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Date Filed	Document Text
May 11, 2023	Filing 242 Order on the Plaintiffs' Motion for Class Certification. ORDER denying #241 Motion to Certify Class. For the reasons stated above, the Court denies, without prejudice, the Plaintiffs' motion for class certification pursuant to Federal Rule of Civil Procedure 23. (Mot., ECF No. 241.) Should the Plaintiffs deem that they are able to adequately address the deficiencies identified herein, they may file a renewed motion on or before May 31, 2023. Signed by Judge Robert N. Scola, Jr on 5/11/2023. See attached document for full details. (nan)
February 10, 2023	Filing 241 MOTION to Certify Class by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 2/24/2023 (Attachments: #1 Affidavit of Attorney Dennis Gonzalez, #2 Exhibit A_Roman Leonov Declaration, #3 Exhibit B_Mitchell Parent Declaration, #4 Exhibit C_Jonathan Zarley Declaration, #5 Exhibit D_Ryan Birmingham Declaration, #6 Exhibit E_Steven Hansen Declaration, #7 Exhibit F_Law Firm Resume)(Gonzalez, Dennis)
January 20, 2023	Filing 240 SCHEDULING ORDER: Having reviewed the Plaintiffs' Proposed Scheduling Report #239 , it is hereby ordered and adjudged that the following schedule will govern the remainder of these proceedings. Signed by Judge Robert N. Scola, Jr on 1/20/2023. See attached document for full details. (nan)
January 20, 2023	Case Reopened per chambers re: DE 238 Order (mf)
January 19, 2023	Filing 239 NOTICE of Filing Plaintiff's Scheduling Report by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley re 238 Order on Motion for Reconsideration,, Plaintiffs' Scheduling Report (Attachments: #1 Text of Proposed Order - Exhibit 1) (Gonzalez, Dennis) Modified text on 1/19/2023 (ebz).
January 12, 2023	Filing 238 PAPERLESS ORDER: The Plaintiffs ask the Court to administratively re-open this case so that they may move for class certification and establish damages amounts. The Court grants the Plaintiffs' motion #237 and instructs the Clerk to re-open this case. The Court orders the Plaintiffs to file a proposed scheduling order no later than January 19, 2023 that is to govern the remainder of these proceedings. Signed by Judge Robert N. Scola, Jr. (eau) Modified text/status per Chambers on 1/12/2023 (sk).
January 11, 2023	Filing 237 Unopposed MOTION for Reconsideration re #236 Order Adopting Report and Recommendations,,,,,,,, Default Judgment,,,,,,,, Order on Motion for Default Judgment,,,,,,,,,,,,,,,, Order on Report and Recommendations,,,,,,, by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Balthazor, Andrew)
January 11, 2023	Attorney Andrew William Balthazor representing Birmingham, Ryan (Plaintiff) Activated. (Balthazor, Andrew)
January 5, 2023	Set/Reset Response/Answer Due Deadline: All Parties. Per Order DE#236 (nan)
January 3, 2023	Filing 236 Order Adopting the Magistrate Judge's Report and Recommendations and Order Entering Default Judgment Against Certain Defendants: ORDER ADOPTING REPORT AND RECOMMENDATIONS re #180 Motion for Default Judgment, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #189 Motion for Default Judgment, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #233 Report and Recommendations, ; DEFAULT JUDGMENT; granting in part and denying in part #180 Motion for Default Judgment ; granting in part and denying in part #189 Motion for Default Judgment ; Adopting #233 Report and Recommendations on #180 Motion for Default Judgment, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #189 Motion for Default Judgment, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #233 Report and Recommendations,. Certificate of Appealability: No Ruling Closing Case. Motions terminated: #233 REPORT AND RECOMMENDATIONS re #180 MOTION for Default Judgment filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #189 MOTION for Default Judgment against Mayon Solutions, LLC filed by, #189 MOTION for Default Judgment against Mayon Solutions, LLC filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #180 MOTION for Default Judgment filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley. Signed by Judge Robert N. Scola, Jr on 1/3/2023. See attached document for full details. (nan) Modified on 1/5/2023 (nan).
December 27, 2022	Filing 235 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
December 16, 2022	Filing 234 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
December 6, 2022	Filing 233 REPORT AND RECOMMENDATIONS regarding #180 Plaintiffs' Motion for Default Judgment and #189 Plantiffs' Motion for Default Judgment against Mayon Solutions, LLC. Objections to R&R due by 12/20/2022. Signed by Magistrate Judge Jonathan Goodman on 12/6/2022. See attached document for full details. (dw00)
December 1, 2022	Filing 232 SECOND Clerk's Notice of Undeliverable Mail re 227 Clerk's Notice of Undeliverable Mail,. US Mail returned for: Notus, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
November 9, 2022	Filing 231 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
October 19, 2022	Filing 230 FIRST Clerk's Notice of Undeliverable Mail re #220 Order Dismissing Party, 214 Order on Motion to Withdraw as Attorney,,. US Mail returned for: Mayon Solutions, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
October 19, 2022	Filing 229 FIRST Clerk's Notice of Undeliverable Mail re #220 Order Dismissing Party, #188 Order Referring Motion,. US Mail returned for: Grovee, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
October 19, 2022	Filing 228 FIRST Clerk's Notice of Undeliverable Mail re #222 Order Dismissing/Closing Case,,. US Mail returned for: Easy Com, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
October 19, 2022	Filing 227 FIRST Clerk's Notice of Undeliverable Mail re #222 Order Dismissing/Closing Case,,. US Mail returned for: Notus, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
October 12, 2022	Filing 226 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
October 5, 2022	Filing 225 NOTICE of Voluntary Dismissal without prejudice of all claims asserted against Defendants Alla Skala and Jared Goodyear by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Gonzalez, Dennis)
October 4, 2022	Filing 224 NOTICE of Voluntary Dismissal without prejudice of all claims asserted against Defendant Timothy Stubbs by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Gonzalez, Dennis)
September 27, 2022	Filing 223 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
September 23, 2022	Filing 222 Partial Order of Dismissal Without Prejudice and Notice to All Parties Concerning Upcoming Deadline. The Court dismisses this action without prejudice as to Defendants Vsevolod Tovstun, Daria Eckert, Anna Shymko, Anton Bilous, Nataliya Los, and Jase Victor Davis, whom have yet to be served. The Court directs the Clerk of the Court to terminate those Defendants. The Court reminds all parties that they are to submit a Joint Scheduling Report no later than October 5, 2022 per the Courts Order of May 12, 2022.(ECF No. 133.) (Without Prejudice) Signed by Judge Robert N. Scola, Jr on 9/22/2022. See attached document for full details. (ebz)
September 21, 2022	Filing 221 STATUS REPORT [Second] in Response to ECF No. 200 by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Gonzalez, Dennis)
September 19, 2022	Filing 220 Order of Dismissal re #218 Joint Stipulation of Dismissal as to Defendants Nattpemol Krinara, Papahratsorn Raviratporn, Boonruk Ruamkit Co., Ltd. and IT Outsourcing Co., Ltd. Signed by Judge Robert N. Scola, Jr. on 9/19/2022. See attached document for full details. (ls)
September 19, 2022	Filing 219 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (drz)
September 19, 2022	Filing 218 STIPULATION of Dismissal for Defendants Boonruk Ruamkit Co. Ltd., IT Outsourcing Co. Ltd., Nattpemol Krinara, and Papahratsorn Raviratporn by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Gonzalez, Dennis)
September 14, 2022	Filing 217 Notice to All Parties Concerning Upcoming Deadlines. All parties are reminded that they are to submit a Joint Scheduling Report no later than October 5, 2022. The Court denies the Plaintiffs' request DE #215 for yet another 60 days to serve certain unserved Defendants, which comes on the heels of Judge Torres' denial of the Plaintiffs' motion for alternative service. (ECF No. 209.) Joint Scheduling Report due by 10/5/2022 Signed by Judge Robert N. Scola, Jr on 9/13/2022. See attached document for full details. (ebz) Modified text on 9/14/2022 (ebz).
September 13, 2022	Filing 216 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
September 12, 2022	Filing 215 Second MOTION for Extension of Time to Serve Unserved and Ukraine Defendants re #133 Order Directing Clerk to Enter Default,, by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 9/26/2022 (Attachments: #1 Text of Proposed Order)(Gonzalez, Dennis)
September 9, 2022	Filing 214 PAPERLESS ORDER: The Court grants Ruarri M. Rogan's Motion to Withdraw as Counsel #213 . Mr. Rogan, co-counsel for Plaintiffs, stated he provided notice to Plaintiffs and opposing counsel, none of whom object to his withdrawal. The attorneys of record from Holland & Knight LLP will continue to represent Plaintiffs in this action. Mr. Rogan may withdraw as counsel of record for Plaintiffs. The Clerk is directed to remove Mr. Rogan from the CM/ECF electronic service list for this action. Signed by Judge Robert N. Scola, Jr. (eau)
September 8, 2022	Filing 213 Unopposed MOTION to Withdraw as Attorney by Ruarri Rogan for / by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 9/22/2022 (Attachments: #1 Text of Proposed Order)(Casal, Jose)
September 8, 2022	Filing 212 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
September 8, 2022	Filing 211 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
August 26, 2022	Filing 210 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (scn)
August 25, 2022	Filing 209 ORDER denying #186 Plaintiffs' Motion for Alternative Service. Signed by Magistrate Judge Jonathan Goodman on 8/25/2022. See attached document for full details. (dw00)
August 25, 2022	Filing 208 PAPERLESS ORDER: The Court grants Andrew W. Balthazor's Motion to Withdraw as Counsel #207 . The other attorneys of record from Holland & Knight LLP will continue to represent Plaintiffs in this action. Accordingly, Mr. Balthazor may withdraw as counsel of record for Plaintiffs. The Clerk is directed to remove Mr. Balthazor from the CM/ECF electronic service list for this action. Signed by Judge Robert N. Scola, Jr. (eau)
August 24, 2022	Filing 207 Unopposed MOTION to Withdraw as Attorney by Andrew W. Balthazor for / by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 9/7/2022 (Attachments: #1 Text of Proposed Order)(Balthazor, Andrew)
August 24, 2022	Filing 206 Amended Order Referring Motion to Magistrate Judge. Plaintiffs' motion for default judgment DE #180 to United States Magistrate Judge Jonathan Goodman for a report and recommendations, consistent with 28 U.S.C. 636(b)(1)(B), Federal Rule of Civil Procedure 72, and Rule 1(d) of the Local Magistrate Judge Rules. Motions referred to Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 8/23/2022. See attached document for full details. (ebz)
August 22, 2022	Filing 205 ORDER. PBYA's motion DE #203 is granted. The prior version of this motion at DE #202 is denied as moot. The Court instructs the Clerk to terminate PBYA and its attorneys Benjamin L. Reiss, Esq., and Nima Tahmassei, Esq. as counsel to the Defendants in this matter. Defendants IT Outsourcing Co., Ltd. and Boonruk Ruamkit Co., Ltd. must secure new attorneys to represent them no later than September 19, 2022. (Deadline to obtain new counsel 9/19/2022) Signed by Judge Robert N. Scola, Jr on 8/19/2022. See attached document for full details. (ebz)
August 22, 2022	Filing 204 STATUS REPORT [First] in Response to ECF No. 200 by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Gonzalez, Dennis)
August 19, 2022	Filing 203 Amended MOTION to Withdraw as Attorney by Benjamin Reiss for / by Boonruk Ruamkit Co., Ltd.. Responses due by 9/2/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Reiss, Benjamin)
August 18, 2022	Filing 202 MOTION to Withdraw as Attorney by Benjamin Reiss for / by Boonruk Ruamkit Co., Ltd.. Responses due by 9/1/2022 (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Reiss, Benjamin)
August 18, 2022	Filing 201 FIRST Clerk's Notice of Undeliverable Mail re 193 Order on Motion to Dismiss,,. US Mail returned for: Shopostar, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
August 9, 2022	Filing 199 FIRST Clerk's Notice of Undeliverable Mail re #133 Order Directing Clerk to Enter Default,,. US Mail returned for: Easy Com LC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. RTS (mp)
August 8, 2022	Filing 200 Order Concerning Practice Before the Court for All Parties. In the interest of judicial economy, the Court accordingly denies as moot and without prejudice the motions filed by: Timothy Stubbs DE #116 , #162 ; Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., Nattpemol Krinara, and Papahratsorn Raviratporn DE #147 , #156 , #169 , #198 ; and Alla Skala DE #181 . The Court directs the Plaintiffs to file two status reports that summarize each Defendant's administrative posture in this caseone on August 22, 2022, and another on September 21, 2022.(Status Report due by 8/22/2022). Signed by Judge Robert N. Scola, Jr on 8/8/2022. See attached document for full details. (ebz) Modified text on 8/9/2022 (ebz).
August 8, 2022	Filing 198 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #197 Response in Opposition to Motion, by Boonruk Ruamkit Co., Ltd.. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Tahmassebi, Nima)
August 4, 2022	Filing 197 RESPONSE in Opposition re #169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, filed by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Replies due by 8/11/2022. (Attachments: #1 Exhibit A - Roman Leonov Declaration, #2 Exhibit B - Mitchell Parent Declaration, #3 Exhibit C - Jonathan Zarley Declaration, #4 Exhibit D - Gonzalez Declaration)(Gonzalez, Dennis)
July 27, 2022	Set/Reset Deadlines/Hearings as to #169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, . Per DE 196 Order. Responses due by 8/4/2022 (ebz)
July 27, 2022	Filing 196 PAPERLESS ORDER: The Court previously indicated that it would not look favorably upon additional requests for extensions of time from the Plaintiffs in connection with the motions to dismiss in this case. (See ECF No. 192.) Before the Court now is the Plaintiffs' third such request concerning the motion docketed at ECF No. 169, which the Plaintiffs have filed the day prior to their deadline to respond to that motion. Noting that the Plaintiffs previously requested until August 4 to respond to the motion (see ECF No. 191) but now request to until August 27, the Court denies the motion #195 . Instead, the Plaintiffs will respond to the motion to dismiss no later than August 4, 2022. This will be the final extension concerning the Plaintiffs' response to the motion at ECF No. 169. The parties are reminded that they may request a settlement conference before Magistrate Judge Goodman at any time. Signed by Judge Robert N. Scola, Jr. (eau)
July 27, 2022	Filing 195 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, in Furtherance of Settlement Discussions by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Gonzalez, Dennis)
July 21, 2022	Filing 194 Order Referring Motions to Magistrate Judge. The Court refers the Plaintiffs' motions for default judgment DE #186 , #189 to United States Magistrate Judge Jonathan Goodman for a report and recommendations. Motions referred to Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 7/21/2022. See attached document for full details. (ebz)
July 20, 2022	Filing 193 PAPERLESS ORDER: The Court grants the request to hold in abeyance all deadlines as to Defendant Jared Goodyear for thirty days in light of the parties' settlement #190 . In light of the parties' settlement, the Court denies as moot Mr. Goodyear's motion to dismiss at ECF No. #166 without prejudice to Mr. Goodyear's ability to renew that motion should the parties be unable to finalize their settlement. Signed by Judge Robert N. Scola, Jr. (eau) Modified text/status per Chambers on 7/20/2022 (sk).
July 20, 2022	Filing 192 PAPERLESS ORDER: The plaintiffs have requested multiple extensions to respond to the defendants' motions to dismiss in this case, and the Court has freely granted those extensions, including an enlargement of time to respond to the motion at ECF No. 169. The plaintiffs now again request additional time to respond to that motion. The Court partially grants the motion for an extension of time #191 . The plaintiffs will respond to the motion no later than July 28, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
July 20, 2022	Set/Reset Deadlines/Hearings as to #169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, . Per DE 192 Order. Responses due by 7/28/2022 (ebz)
July 19, 2022	Filing 191 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Gonzalez, Dennis)
July 19, 2022	Filing 190 NOTICE of Settlement Discussions & Unopposed Motion to Stay Deadlines Related to Defendant Jared Goodyear Pending Finalization of Settlement by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Attachments: #1 Text of Proposed Order) (Gonzalez, Dennis)
July 15, 2022	Filing 189 MOTION for Default Judgment against Mayon Solutions, LLC by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order, #2 Exhibit A - Military Service Declaration)(Gonzalez, Dennis)
July 12, 2022	Filing 188 Order Referring Motion to Magistrate Judge re #186 MOTION for Service by Publication Plaintiffs' Motion for Alternate Service on Defendants Jase Victor Davis and Anton Bilous and Memorandum in Support filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley. Motions referred to Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 7/12/2022. See attached document for full details. (ebz)
July 12, 2022	Filing 187 ACKNOWLEDGMENT OF RECEIPT (Rejection of Service of Process)(jc)
July 11, 2022	Filing 186 MOTION for Service by Publication Plaintiffs' Motion for Alternate Service on Defendants Jase Victor Davis and Anton Bilous and Memorandum in Support by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Exhibit Declaration of Ruarri M. Rogan, #2 Text of Proposed Order)(Balthazor, Andrew)
July 7, 2022	Filing 185 PAPERLESS ORDER: The Court grants the unopposed motion #184 . The Plaintiff will respond to Defendant Skala's motion to dismiss no later than August 13, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
July 7, 2022	Filing 184 MOTION for Extension of Time to File Response/Reply/Answer as to #181 Defendant's MOTION to Dismiss with Prejudice #64 Amended Complaint/Amended Notice of Removal,, and Memorandum of Law in Support by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Gonzalez, Dennis)
July 7, 2022	Set/Reset Deadlines/Hearings as to #181 Defendant's MOTION to Dismiss with Prejudice #64 Amended Complaint/Amended Notice of Removal,, and Memorandum of Law in Support. Per DE 185 Order. Responses due by 8/13/2022 (ebz)
July 5, 2022	Filing 183 PAPERLESS ORDER: The Court grants the unopposed motion #177 and directs the Clerk to set aside the default entered against Alla Skala in this matter. Signed by Judge Robert N. Scola, Jr. (eau)
July 1, 2022	Filing 182 REPLY IN SUPPORT OF MOTION TO STRIKE re #162 MOTION to Strike Declaration and Exhibits Attached to Plaintiffs' Response in Opposition to Defendant Timothy Stubbs' Motion to Dismiss filed by Timothy Stubbs. (Newman, Daniel) Modified text on 7/5/2022 (ebz).
June 30, 2022	Filing 181 Defendant's MOTION to Dismiss with Prejudice #64 Amended Complaint/Amended Notice of Removal,, and Memorandum of Law in Support by Alla Skala. Responses due by 7/14/2022 (Frankel, David)
June 27, 2022	Reset Deadlines as to #169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, , #166 Defendant's MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, . Responses due by 7/21/2022 (ls)(per DE #179)
June 27, 2022	Reset Deadlines as to #162 MOTION to Strike Declaration and Exhibits Attached to Plaintiffs' Response in Opposition to Defendant Timothy Stubbs' Motion to Dismiss. Replies due by 7/1/2022. (ls)(per DE #175)
June 27, 2022	Filing 180 MOTION for Default Judgment by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order on Default Judgment as to Liability Only, #2 Exhibit A - Declaration of Defendants' Military Service Status)(Gonzalez, Dennis)
June 27, 2022	Filing 179 PAPERLESS ORDER: granting the Plaintiffs' unopposed motion for extension of time. #174 . The Plaintiffs must respond to the pending motions to dismiss (ECF Nos. 166, 169) on or before July 21, 2022. Signed by Judge Robert N. Scola, Jr. (ntd)
June 27, 2022	Filing 178 PAPERLESS ORDER: granting the Plaintiffs' motion for leave to file excess pages. #172 . The Plaintiffs may file a motion for default judgment in excess of the page limitations set forth in the Local Rules by twenty pages. The Court notes that the Plaintiffs waited until Friday afternoon to file multiple motions seeking relief concerning case deadlines that fell on the following Monday. The Court admonishes the Plaintiffs for creating these self-imposed emergencies and advises the Plaintiffs that the Local Rules provide mechanisms for expedited consideration, for true emergencies. Signed by Judge Robert N. Scola, Jr. (ntd)
June 27, 2022	Filing 177 Unopposed MOTION to Set Aside Default by Clerk and Memorandum of Law in Support by Alla Skala. (Frankel, David)
June 27, 2022	Filing 176 NOTICE of Attorney Appearance by David Alan Frankel on behalf of Alla Skala. Attorney David Alan Frankel added to party Alla Skala(pty:dft). (Frankel, David)
June 27, 2022	Filing 175 PAPERLESS ORDER: granting the Defendant Timothy Stubb's unopposed motion for extension of time. #173 . Stubbs may file a reply in support of his motion to strike on or before July 1, 2022. Signed by Judge Robert N. Scola, Jr. (ntd)
June 24, 2022	Filing 174 MOTION for Extension of Time to File Response/Reply/Answer as to #166 Defendant's MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, , #169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Gonzalez, Dennis)
June 24, 2022	Filing 173 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #170 Response in Opposition to Motion, by Timothy Stubbs. (Attachments: #1 Text of Proposed Order)(Newman, Daniel)
June 24, 2022	Filing 172 MOTION for Leave to File Excess Pages in Plaintiffs' Motion for Default Judgment by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Gonzalez, Dennis)
June 22, 2022	Filing 171 Summons (Affidavit) Returned Unexecuted as to Auro Advantages, LLC. (ebz)
June 21, 2022	Filing 170 RESPONSE in Opposition re #162 MOTION to Strike Declaration and Exhibits Attached to Plaintiffs' Response in Opposition to Defendant Timothy Stubbs' Motion to Dismiss filed by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Replies due by 6/28/2022. (Attachments: #1 Exhibit 1 - Subpoena to Bank of America, #2 Exhibit 2 - Affidavit from Bank of America Records Custodian)(Gonzalez, Dennis)
June 16, 2022	Filing 169 MOTION to Dismiss for Lack of Jurisdiction #64 Amended Complaint/Amended Notice of Removal,, by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn. Responses due by 6/30/2022 (Attachments: #1 Exhibit 1 - Declaration of Nattpemol Krinara, #2 Exhibit 2 - Declaration of Papahratsorn Raviratporn)(Reiss, Benjamin)
June 15, 2022	Filing 168 Clerks Entry of Default as to Mayon Solutions, LLC - Motions Terminated: #167 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 6/16/2022. (ebz)
June 15, 2022	Filing 167 MOTION for Clerks Entry of Default as to Mayon Solutions, LLC by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. (Gonzalez, Dennis)
June 13, 2022	Filing 166 Defendant's MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, by Jared Goodyear. Responses due by 6/27/2022 (Cooke, Robert) Modified text/status per Chambers on 7/20/2022 (sk).
June 9, 2022	Filing 165 PAPERLESS ORDER: The Court grants the motion to set aside the Clerk's default as to Defendants Boonruk Ruamkit Co. Ltd., and IT Outsourcing Co. Ltd. because these Defendants have retained counsel to represent them in this matter. The Court also grants Defendants Boonruk Ruamkit Co. Ltd., IT Outsourcing Co. Ltd., Nattpemol Krinara, and Papahratsorn Raviratporn leave to file a motion to dismiss in response to the amended complaint #64 , which motion must be filed no later than June 16, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
June 9, 2022	Filing 164 MOTION to Set Aside Default and Supporting Memorandum of Law by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd.. (Attachments: #1 Exhibit A - Screenshots)(Reiss, Benjamin)
June 7, 2022	Filing 163 PAPERLESS ORDER: The Court denies the motion #160 without prejudice at this time because Defendants Boonruk Ruamkit Co., Ltd. and IT Outsourcing Co., Ltd. have been defaulted. The motion may be re-filed as a motion for leave to file a motion to dismiss in response to the amended complaint simultaneously with the parties' separate anticipated motion to set aside the Clerk's default as to Defendants Boonruk Ruamkit Co., Ltd. and IT Outsourcing Co., Ltd. Signed by Judge Robert N. Scola, Jr. (eau)
June 6, 2022	Filing 162 MOTION to Strike Declaration and Exhibits Attached to Plaintiffs' Response in Opposition to Defendant Timothy Stubbs' Motion to Dismiss by Timothy Stubbs. Responses due by 6/21/2022 (Newman, Daniel)
June 6, 2022	Filing 161 RESPONSE in Support re #116 MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, filed by Timothy Stubbs. (Newman, Daniel)
June 6, 2022	Filing 160 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #64 Amended Complaint/Amended Notice of Removal,, by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn. (Attachments: #1 Text of Proposed Order)(Reiss, Benjamin)
June 6, 2022	Filing 159 NOTICE of Attorney Appearance by Benjamin Lawrence Reiss on behalf of Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn. Attorney Benjamin Lawrence Reiss added to party Boonruk Ruamkit Co., Ltd. (pty:dft), Attorney Benjamin Lawrence Reiss added to party IT Outsourcing Co., Ltd. (pty:dft), Attorney Benjamin Lawrence Reiss added to party NATTPEMOL KRINARA(pty:dft), Attorney Benjamin Lawrence Reiss added to party Papahratsorn Raviratporn(pty:dft). (Reiss, Benjamin)
June 2, 2022	Filing 158 NOTICE of Attorney Appearance by Nima Tahmassebi on behalf of Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn. Attorney Nima Tahmassebi added to party Boonruk Ruamkit Co., Ltd. (pty:dft), Attorney Nima Tahmassebi added to party IT Outsourcing Co., Ltd. (pty:dft), Attorney Nima Tahmassebi added to party NATTPEMOL KRINARA(pty:dft), Attorney Nima Tahmassebi added to party Papahratsorn Raviratporn(pty:dft). (Tahmassebi, Nima)
June 2, 2022	Filing 157 SUMMONS (Affidavit) Returned Executed on #64 Amended Complaint/Amended Notice of Removal,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. Mayon Solutions, LLC served on 5/31/2022, response/answer due 6/14/2022. (Gonzalez, Dennis)
May 31, 2022	Filing 156 MOTION for Request Additional Information and Extension Time by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn. Responses due by 6/14/2022 (ebz)
May 27, 2022	Filing 155 Clerks Entry of Default as to Dmytro Fokin - Motions Terminated: #151 Motion for Clerks Entry of Default,, Signed by DEPUTY CLERK on 5/31/2022. (ebz)
May 27, 2022	Filing 154 SET ASIDE Clerks Entry of Default as to Olga Abrykosova, Art Sea Group Ltd., Brass Marker S.R.O., Manuchar Daraselia, Ester Holdings, Inc., Marina Garda, Ivan Hrechaniuk, Mayon Solutions Ltd, Profit Media Group LP, Sergiy Prokopenko, Alla Skala, The Investing Online, Olga Tielly, Trans-Konsalt MR Ltd., VDD-Trading, Ltd., Wealthy Developments LP - Motions Terminated: #151 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 5/31/2022. (ebz) Modified per DE 183 Order as to Deft. Alla Skala only on 7/5/2022 (ebz).
May 27, 2022	Filing 153 SUMMONS (Affidavit) Returned Executed on #64 Amended Complaint/Amended Notice of Removal,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen., SERVICE (Proof) by Publication by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. ( Last Publication date 4/19/2022., Claims/Positions/Written Defenses/Answers/etc., due by 5/19/2022.) (Attachments: #1 Affidavit Declaration of Ruarri M. Rogan, #2 Affidavit Declaration of Ruarri M. Rogan)(Balthazor, Andrew)
May 27, 2022	Filing 152 NOTICE of Striking #148 Summons Returned Executed,,,,,, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #149 Service (Proof) by Publication,,,, Summons Returned Executed,,, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Balthazor, Andrew)
May 27, 2022	Filing 151 Renewed MOTION for Clerks Entry of Default as to Olga Abrykosova, Art Sea Group Ltd., Brass Marker S.R.O., Manuchar Daraselia, Ester Holdings, Inc., Dmytro Fokin, Marina Garda, Ivan Hrechaniuk, Mayon Solutions Ltd, Profit Media Group LP, Sergiy Prokopenko, Alla Skala, The Investing Online, Olga Tielly, Trans-Konsalt MR Ltd., VDD-Trading, Ltd., Wealthy Developments LP by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. (Balthazor, Andrew) Modified on 5/31/2022 (ebz).
May 27, 2022	Filing 150 Clerks Notice to Filer re #148 Summons Returned Executed #149 Service (Proof) by Publication, Summons Returned Executed. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ebz)
May 27, 2022	Filing 149 STRICKEN SERVICE (Proof) by Publication by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. ( Last Publication date 4/19/2022., Claims/Positions/Written Defenses/Answers/etc., due by 5/19/2022.), SUMMONS (Affidavit) Returned Executed on #64 Amended Complaint/Amended Notice of Removal,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. Art Sea Group Ltd. served on 4/19/2022, response/answer due 5/3/2022; Dmytro Fokin served on 4/19/2022, response/answer due 5/3/2022; Marina Garda served on 4/19/2022, response/answer due 5/3/2022; Trans-Konsalt MR Ltd. served on 4/19/2022, response/answer due 5/3/2022; VDD-Trading, Ltd. served on 4/19/2022, response/answer due 5/3/2022. (Balthazor, Andrew) Modified per DE #152 NOTICE OF STRIKING on 5/31/2022 (ebz).
May 27, 2022	Filing 148 STRICKEN SUMMONS (Affidavit) Returned Executed on #64 Amended Complaint/Amended Notice of Removal,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. Olga Abrykosova served on 4/22/2022, response/answer due 5/6/2022; Boonruk Ruamkit Co., Ltd. served on 4/27/2022, response/answer due 5/11/2022; Brass Marker S.R.O. served on 4/27/2022, response/answer due 5/11/2022; Manuchar Daraselia served on 4/27/2022, response/answer due 5/11/2022; Epayments Systems Ltd. served on 4/19/2022, response/answer due 5/3/2022; Ester Holdings, Inc. served on 4/22/2022, response/answer due 5/6/2022; Ivan Hrechaniuk served on 4/27/2022, response/answer due 5/11/2022; IT Outsourcing Co., Ltd. served on 4/19/2022, response/answer due 5/3/2022; NATTPEMOL KRINARA served on 4/19/2022, response/answer due 5/3/2022; Mayon Holding Ltd served on 4/19/2022, response/answer due 5/3/2022; Mayon Solutions Ltd served on 4/19/2022, response/answer due 5/3/2022; Peter Mohylny served on 4/19/2022, response/answer due 5/3/2022; Profit Media Group LP served on 4/19/2022, response/answer due 5/3/2022; Sergiy Prokopenko served on 4/27/2022, response/answer due 5/11/2022; Papahratsorn Raviratporn served on 4/19/2022, response/answer due 5/3/2022; Alla Skala served on 4/18/2022, response/answer due 5/2/2022; The Investing Online served on 4/22/2022, response/answer due 5/6/2022; Olga Tielly served on 4/19/2022, response/answer due 5/3/2022; Wealthy Developments LP served on 4/19/2022, response/answer due 5/3/2022. (Balthazor, Andrew) Modified per DE #152 NOTICE OF STRIKING on 5/31/2022 (ebz).
May 27, 2022	Filing 147 MOTION for Extension Time for Answer as to #64 Amended Complaint/Amended Notice of Removal,, by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn. (ebz)
May 27, 2022	Filing 146 Order of Dismissal of Party Aware Choice Ltd. re #143 Notice of Voluntary Dismissal. Signed by Judge Robert N. Scola, Jr on 5/27/2022. See attached document for full details. (drz)
May 27, 2022	Filing 145 Clerks Entry of Default as to Notus LLC, Shopostar LLC, Auro Advantages LLC, Global E-Advantages LLC, Grovee LLC, Easy Com LLC, Borys Konovalenko, Mayon Holding Ltd., Peter Mohlnyi - Motions Terminated: #142 Motion for Clerks Entry of Default,, Signed by DEPUTY CLERK on 5/27/2022. (ebz)
May 27, 2022	Filing 144 Clerks Non-Entry of Default as to Olga Abrykosova, Art Sea Group Ltd., Brass Marker S.R.O., Manuchar Daraselia, Ester Holdings, Inc., Dmytro Fokin, Marina Garda, Ivan Hrechaniuk, Mayon Solutions Ltd, Profit Media Group LP, Sergiy Prokopenko, Alla Skala, The Investing Online, Olga Tielly, Trans-Konsalt MR Ltd., VDD-Trading, Ltd., Wealthy Developments LP - Motions Terminated: #142 Motion for Clerks Entry of Default,,. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket Signed by DEPUTY CLERK on 5/27/2022. (ebz)
May 27, 2022	Filing 143 NOTICE of Voluntary Dismissal without prejudice of all claims asserted against Defendant Aware Choice Ltd. by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Gonzalez, Dennis)
May 27, 2022	Filing 142 MOTION for Clerks Entry of Default as to Olga Abrykosova, Art Sea Group Ltd., Auro Advantages, LLC, Brass Marker S.R.O., Manuchar Daraselia, Easy Com, LLC, Ester Holdings, Inc., Dmytro Fokin, Marina Garda, Global E-Advantages LLC, Grovee, LLC, Ivan Hrechaniuk, Borys Konovalenko, Mayon Holding Ltd, Mayon Solutions Ltd, Peter Mohylny, Notus, LLC, Profit Media Group LP, Sergiy Prokopenko, Shopostar, LLC, Alla Skala, The Investing Online, Olga Tielly, Trans-Konsalt MR Ltd., VDD-Trading, Ltd., Wealthy Developments LP by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. (Gonzalez, Dennis) Modified on 5/27/2022 (ebz).
May 26, 2022	Filing 141 Judgment in a Civil Action. The Clerk will terminate Defendant ePayment Systems Ltd. Signed by Judge Robert N. Scola, Jr on 5/26/2022. See attached document for full details. (ebz)
May 26, 2022	Filing 140 Order on Motion to Dismiss. The Court grants EPS's motion DE #94 for want of personal jurisdiction. Signed by Judge Robert N. Scola, Jr on 5/26/2022. See attached document for full details. (ebz)
May 20, 2022	Filing 139 STATUS REPORT - Declaration of Ruarri M. Rogan by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Casal, Jose)
May 20, 2022	Filing 138 PAPERLESS ORDER: The Court grants the unopposed motion. Mr. Stubbs will file his reply no later than June 6, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
May 19, 2022	Filing 137 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #132 Response in Opposition to Motion,,,,,,,,, #116 MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, by Timothy Stubbs. (Attachments: #1 Text of Proposed Order)(Newman, Daniel)
May 18, 2022	Filing 136 PAPERLESS ORDER: The Court hereby amends its order #133 directing the Clerk to enter a default as to Defendants Boonruk Ruamkit Co., Ltd. and IT Outsourcing Co., Ltd. as follows: The Court additionally strikes the Answer and Affirmative Defenses filed by Defendants Boonruk Ruamkit Co., Ltd. and IT Outsourcing Co., Ltd. (ECF No. #47 ). That pleading is stricken as to those Defendants only. This amendment is to be deemed incorporated into the Court's order at ECF No. #133 and effective as of the entry of that order. The Answer and Affirmative Defenses at ECF No. 47 will remain operative, and unstricken, as to Defendants Nattpemol Krinara and Papahratsorn Raviratporn. The Court's order at ECF No. 133 remains otherwise unchanged. Signed by Judge Robert N. Scola, Jr. (eau)
May 17, 2022	Filing 135 Clerks Entry of Default as to Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd. per Order Directing Clerk to Enter Default Re: #133 Order Directing Clerk to Enter Default,. Signed by Judge Robert N. Scola, Jr on 5/17/2022. (Attachments: #1 Order) (ebz)
May 17, 2022	Filing 134 CLERK'S NOTICE of Compliance mailed copies of Order to the addresses on file of all pro se parties and any Defendant who has not yet appeared. re #133 Order Directing Clerk to Enter Default. (ebz)
May 17, 2022	Filing 133 Order Directing Clerk to Enter Default(s) as to Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd. The Court partially grants that motion DE #131 , and will allow the Plaintiffs 120 days from the date of this order to serve the Unserved Defendants and the Ukraine Defendants. The Plaintiffs must serve Unserved Defendants and the Ukraine Defendants no later than September 14, 2022 and must file proof of service no later than September 21, 2022. Signed by Judge Robert N. Scola, Jr on 5/17/2022. See attached document for full details. (ebz)
May 16, 2022	Filing 132 RESPONSE in Opposition re #116 MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, filed by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Replies due by 5/23/2022. (Attachments: #1 Exhibit Declaration of Dennis A. Gonzalez, #2 Exhibit Relationship Diagram, #3 Exhibit Florida Customer Transactions, #4 Exhibit Transactions with ROFX in Notes, #5 Exhibit Transactions Involving 6619 Brock Circle, #6 Exhibit Transactions Involving 825 Southwind, #7 Exhibit 6619 Brock Circle Current Property Information, #8 Exhibit 6619 Brock Circle Quitclaim Deed 2014, #9 Exhibit 825 Southwind Lane Current Property Information, #10 Exhibit Nancy Stubbs Power of Attorney, #11 Exhibit Notus Periodic Report (10/28/15), #12 Exhibit Notus Changing Principal Address (12/9/2015), #13 Exhibit Notus Periodic Report (9/29/2016), #14 Exhibit Timothy Stubbs Files Statement of Dissociation from Notus (1/5/2017), #15 Exhibit Shopostar 6619 Brock Circle Bank Statement, #16 Exhibit Shopostar Change Company Address (3/3/2016) - Konovalenko using 6619 Brock Circle, #17 Exhibit Shopostar Periodic Report (9/28/2015) - Konovalenko using 6619 Brock Circle, #18 Exhibit Shopostar Current Principal Office Mailing Address - 6619 Brock Circle, #19 Exhibit Konovalenko becomes Manager of Mayon - 6618 Brock Circle, #20 Exhibit 6618 Brock Circle Property Search, #21 Exhibit Mayon Annual Report (2021) - Konovalenko uses 6618 Brock Circle, #22 Exhibit Mayon Annual Report (2022) - Konovalenko uses 6618 Brock Circle, #23 Exhibit Shopostar Periodic Report (9/29/2017), #24 Exhibit Shopostar Periodic Report (10/1/2018), #25 Exhibit Timothy Stubbs Adopts Ukrainian Sons, #26 Exhibit Rengard Group LLC Formation (4/6/2018), #27 Exhibit Rengard Group LLC Annual Report (2019), #28 Exhibit Renard Group LLC Annual Report (2020), #29 Exhibit enard Group LLC Annual Report (2021) - Business Address 6619, #30 Exhibit Elijah Stubbs Resigns as Resident Agent of Rengard Group LLC (09/27/2021), #31 Exhibit Nova LLC Formation (1/9/2018), #32 Exhibit NT Nova 2019 Annual Report, #33 Exhibit NT Nova 2020 Annual Report, #34 Exhibit NT Nova 2021 Annual Report, #35 Exhibit NT Nova Articles of Dissolution (9/20/2021), #36 Exhibit Stubbs' Address Timeline)(Casal, Jose)
May 16, 2022	Filing 131 MOTION for Extension of Time to Serve Process on Unserved Defendants and Ukraine Defendants by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 5/31/2022 (Attachments: #1 Exhibit [Proposed] Order)(Gonzalez, Dennis)
May 10, 2022	Filing 130 NOTICE by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley OF FILING MOTION FOR EXTENSION OF TIME OF DEFENDANTS BOONRUK RUAMKIT CO LTD, IT SOURCING CO LTD, NATTPEMOL KRINARA AND PAPAHRATSORN RAVIRATPORN pursuant to ECF No. 111. (Attachments: #1 Exhibit A, #2 Exhibit B) (Gonzalez, Dennis)
May 10, 2022	Filing 129 PAPERLESS ORDER: The unopposed motion #127 is granted. The Plaintiff may file a response that exceeds the page limit set out in the local rules by six pages. At this point, Defendant Timothy Stubbs and the Plaintiffs have been granted this relief. However, the Court discourages future motions for leave to file excess pages unless absolutely necessary. Signed by Judge Robert N. Scola, Jr. (eau)
May 9, 2022	Filing 128 NOTICE OF WITHDRAWAL OF MOTION by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley re #126 Unopposed MOTION for Leave to File Excess Pages in Response to Defendant Timothy Stubbs' Motion to Dismiss filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley (Casal, Jose)
May 9, 2022	Filing 127 Unopposed MOTION for Leave to File Excess Pages in Response to Defendant Timothy Stubbs' Motion to Dismiss by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Casal, Jose)
May 9, 2022	Filing 126 Unopposed MOTION for Leave to File Excess Pages in Response to Defendant Timothy Stubbs' Motion to Dismiss by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Casal, Jose)
May 3, 2022	Filing 125 NOTICE by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley re #122 Status Report Notice of Withdrawal of DE 122 (Casal, Jose)
May 3, 2022	Filing 124 STATUS REPORT Declaration of Ruarri M. Rogan by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley (Casal, Jose)
May 2, 2022	Filing 123 SUMMONS (Affidavit) Returned Executed on #64 Amended Complaint/Amended Notice of Removal,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Roman Leonov, Ryan Birmingham, John Does 1-30, Mitchell Parent, Jonathan Zarley, Steven Hansen. Borys Konovalenko served on 4/19/2022, response/answer due 5/3/2022. (Attachments: #1 Exhibit Return of Service on Borys Konovalenko)(Balthazor, Andrew)
April 28, 2022	Filing 122 STATUS REPORT Declaration of Ruarri M. Rogan by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley (Casal, Jose)
April 22, 2022	Filing 121 PAPERLESS ORDER: The Court grants the unopposed motion #120 . The plaintiffs will respond to the motion to dismiss #116 no later than May 16, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
April 22, 2022	Set/Reset Deadlines/Hearings per DE 121 as to #116 MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, . Responses due by 5/16/2022 (pcs)
April 20, 2022	Filing 120 Unopposed MOTION for Extension of Time to Respond to Defendant Timothy Stubbs' Motion to Dismiss the Amended Complaint re #116 MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 5/4/2022 (Attachments: #1 Text of Proposed Order)(Casal, Jose)
April 19, 2022	Filing 119 PAPERLESS ORDER: The Court denies as moot #117 the motion of Defendants Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn in light of its order at 111, which gives Boonruk Ruamkit Co., Ltd. and IT Outsourcing Co., Ltd. until May 11, 2022 to secure counsel. Additionally, the Court strikes as improper the "notice of appearance" entered by "non professional lawyer Borisov Evgenii." Per Local Rule 4, unless an attorney is admitted pro hac vice, "only members of the bar of this Court may appear as attorneys before this Court." Signed by Judge Robert N. Scola, Jr. (eau)
April 19, 2022	Filing 118 PAPERLESS ORDER: The Court grants Defendant Timothy Stubbs' motion #115 for leave to file in excess of the 20-page limit. Signed by Judge Robert N. Scola, Jr. (eau)
April 18, 2022	Filing 117 MOTION for Extension of Time For Notice Of Appearance And Appointment Temporary Representative re #111 Order,, MOTION to Appoint Counsel by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., NATTPEMOL KRINARA, Papahratsorn Raviratporn. Responses due by 5/2/2022 (ebz)
April 18, 2022	Filing 116 MOTION to Dismiss #64 Amended Complaint/Amended Notice of Removal,, by Timothy Stubbs. Responses due by 5/2/2022 (Attachments: #1 Exhibit 1)(Newman, Daniel) Modified on 7/20/2022 (sk).
April 18, 2022	Filing 115 Unopposed MOTION for Leave to File Excess Pages by Timothy Stubbs. (Newman, Daniel)
April 18, 2022	Filing 114 REPLY to Response to Motion re #94 MOTION TO DISMISS #64 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM filed by Epayments Systems Ltd.. (Gillenwater, James)
April 14, 2022	Filing 113 PAPERLESS ORDER: The Court grants Mr. Goodyear's unopposed motion #112 . Mr. Goodyear will respond to the operative complaint no later than June 13, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
April 13, 2022	Set/Reset Response/Answer Due Deadline: Jared Goodyear response/answer due 6/13/2022. Per DE 113 Order. (ebz)
April 13, 2022	Filing 112 Defendant's MOTION for Extension of Time to File Response/Reply/Answer to Amended Complaint by Jared Goodyear. (Cooke, Robert)
April 12, 2022	Filing 111 ORDER re 82 Order on Motion for Referral to Volunteer Attorney Program. Accordingly, counsel for Defendants Boonruk Ruamkit Co. Ltd. and IT Outsourcing Co. Ltd. must file an appearance no later than May 11, 2022. Signed by Judge Robert N. Scola, Jr on 4/11/2022. See attached document for full details. (pc)
April 11, 2022	Filing 110 NOTICE of Attorney Appearance by Robert F. Cooke on behalf of Jared Goodyear. Attorney Robert F. Cooke added to party Jared Goodyear(pty:dft). (Cooke, Robert)
April 7, 2022	Filing 109 PAPERLESS ORDER: The Court grants Defendant Timothy Stubbs' unopposed motion for an extension #108 . Mr. Stubbs will respond to the amended complaint no later than April 18, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
April 7, 2022	Filing 108 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #64 Amended Complaint/Amended Notice of Removal,, by Timothy Stubbs. (Attachments: #1 Text of Proposed Order)(Newman, Daniel)
April 7, 2022	Filing 107 PAPERLESS ORDER: The Court grants Defendant ePayments Systems Ltd.'s motion #106 . The Defendant will submit its reply no later than April 18, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
April 7, 2022	Filing 106 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #105 Response in Opposition to Motion, by ePayments Systems Ltd.. (Attachments: #1 Text of Proposed Order)(Gillenwater, James)
April 7, 2022	Set/Reset Deadlines/Hearings Per DE 107 Order. Replies due by 4/18/2022. (ebz)
April 4, 2022	Filing 105 RESPONSE in Opposition re #94 MOTION TO DISMISS #64 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM filed by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Replies due by 4/11/2022. (Balthazor, Andrew)
April 4, 2022	Filing 104 Clerks Notice to Filer re #102 Certificate of Service,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 103 . It is not necessary to refile this document. (jas)
April 1, 2022	Filing 103 SUMMONS (Affidavit) Returned Executed on #64 Amended Complaint/Amended Notice of Removal,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley. Auro Advantages, LLC served on 3/23/2022, response/answer due 4/13/2022; Easy Com, LLC served on 3/23/2022, response/answer due 4/13/2022; Global E-Advantages LLC served on 3/23/2022, response/answer due 4/13/2022; Jared Goodyear served on 3/24/2022, response/answer due 4/14/2022; Grovee, LLC served on 3/23/2022, response/answer due 4/6/2022; Notus, LLC served on 3/28/2022, response/answer due 4/18/2022; Shopostar, LLC served on 3/28/2022, response/answer due 4/11/2022. (See DE#102 for document images). (jas)
April 1, 2022	Filing 102 CERTIFICATE OF SERVICE by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley (Attachments: #1 Exhibit Return of Service Auro Advantages, LLC, #2 Exhibit Return of Service Global E-Advantages LLC, #3 Exhibit Return of Service Grovee LLC, #4 Exhibit Return of Service Easy Com LLC, #5 Exhibit Return of Service Jared Goodyear, #6 Exhibit Return of Service Notus, LLC, #7 Exhibit Return of Service Shopostar, LLC)(Balthazor, Andrew)
March 30, 2022	Filing 101 CLERK'S NOTICE of Compliance. Defendant, Nattpemol Krinara email address added per #100 Order. (ebz)
March 30, 2022	Filing 100 ORDER re #99 MOTION for Setting Sustainable Communication Channel filed by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., Nattpemol Krinara, Papahratsorn Raviratporn. The Court directs the Clerk to include [email protected] and [email protected] as e-mail addresses for Mrs. Krinara where she is to receive notices of electronic filing. The Court reminds Defendants Boonruk Ruamkit Co. Ltd. and IT Outsourcing Co. Ltd. that the deadline for their counsel to file a notice of appearance is April 8, 2022. DE 82 .(Address Updated) Signed by Judge Robert N. Scola, Jr on 3/30/2022. See attached document for full details. (ebz)
March 30, 2022	Filing 99 MOTION for Setting Sustainable Communication Channel by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., Nattpemol Krinara, Papahratsorn Raviratporn. (ebz) Modified per DE #100 Order on 3/31/2022 (ebz).
March 24, 2022	Filing 98 ORDER granting in part and denying in part #93 Plaintiffs' Motion for Service by Publication. Signed by Magistrate Judge Jonathan Goodman on 3/24/2022. See attached document for full details. (dw00)
March 22, 2022	Filing 97 PAPERLESS ORDER: The Court grants the Plaintiff's unopposed motion #96 . The Plaintiff will respond to Defendant ePayments Systems Ltd.'s motion to dismiss no later than April 4, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
March 21, 2022	Filing 96 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #94 MOTION TO DISMISS #64 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Casal, Jose)
March 18, 2022	Filing 95 Order Referring Motion to Magistrate Judge. #93 Second MOTION for Service by Publication , Email, Social Media, and FedEx International Mail filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley. Motions referred to Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 3/17/2022. See attached document for full details. (ebz)
March 14, 2022	Filing 94 MOTION TO DISMISS #64 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM by ePayments Systems Ltd.. Attorney James Evans Gillenwater added to party ePayments Systems Ltd. (pty:dft). Responses due by 3/28/2022 (Gillenwater, James)
March 11, 2022	Filing 93 Second MOTION for Service by Publication , Email, Social Media, and FedEx International Mail by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Attorney Dennis Alexander Gonzalez added to party Ryan Birmingham(pty:pla), Attorney Dennis Alexander Gonzalez added to party Steven Hansen(pty:pla), Attorney Dennis Alexander Gonzalez added to party Roman Leonov(pty:pla), Attorney Dennis Alexander Gonzalez added to party Mitchell Parent(pty:pla), Attorney Dennis Alexander Gonzalez added to party Jonathan Zarley(pty:pla). (Attachments: #1 Exhibit Proposed Order)(Gonzalez, Dennis)
March 10, 2022	Filing 92 PAPERLESS ORDER: The Court denies Defendants' Nattpemol Krinara and Papahratsorn Raviratporn renewed motion for referral to the volunteer attorney program. The Court notes it previously denied their request 82 . Signed by Judge Robert N. Scola, Jr. (eau)
March 9, 2022	Filing 91 MOTION for Referral to Volunteer Attorney Program by Nattpemol Krinara, Papahratsorn Raviratporn. (ebz)
March 9, 2022	Filing 90 PAPERLESS ORDER: Defendant Timothy Stubbs' unopposed motion #88 is granted. Mr. Stubbs will file a response to the amended complaint no later than April 11, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
March 9, 2022	Filing 89 NOTICE of Attorney Appearance by Megan Nicole Kilissanly on behalf of Timothy Stubbs. Attorney Megan Nicole Kilissanly added to party Timothy Stubbs(pty:dft). (Kilissanly, Megan)
March 9, 2022	Filing 88 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #64 Amended Complaint/Amended Notice of Removal,, by Timothy Stubbs. (Attachments: #1 Text of Proposed Order)(Newman, Daniel)
March 9, 2022	Filing 87 NOTICE of Attorney Appearance by Daniel Stuart Newman on behalf of Timothy Stubbs. Attorney Daniel Stuart Newman added to party Timothy Stubbs(pty:dft). (Newman, Daniel)
March 3, 2022	Filing 86 ACKNOWLEDGMENT OF SERVICE as to #64 Amended Complaint/Amended Notice of Removal,, filed by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Ex. 1 - Email)(Balthazor, Andrew)
March 2, 2022	Filing 85 Notice of Entry of Parties Listed on #64 Amended Complaint/Amended Notice of Removal,, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): John Does 1-3. (Balthazor, Andrew)
March 2, 2022	Filing 84 Order Providing Instructions to Pro Se Litigants. Signed by Judge Robert N. Scola, Jr on 3/2/2022. See attached document for full details. (lbc)
February 25, 2022	Filing 83 PAPERLESS ORDER: Defendant ePayments Systems Ltd.'s unopposed motion #81 is granted. Defendant ePayments Systems Ltd. shall file its response to the amended complaint by no later than March 14, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
February 25, 2022	Filing 82 PAPERLESS ORDER: Defendants' Boonruk Ruamkit Co. Ltd, IT Outsourcing Co. Ltd., Nattpemol Krinara, and Papahratsorn Raviratporn motion for referral to the volunteer attorney program #78 is denied. Defendants Nattpemol Krinara and Papahratsorn Raviratporn may continue in this matter pro se should they wish to do so. However, corporate entities may not litigate a matter pro se. Palazzo v. Gulf Oil Corp., 764 F.2d 1381, 1385 (11th Cir. 1985). As such, Defendants Boonruk Ruamkit Co. Ltd and IT Outsourcing Co. Ltd are directed to retain counsel on or before April 8, 2022. Counsel for Boonruk Ruamkit Co. Ltd. and IT Outsourcing Co. Ltd. must file a notice of appearance by this deadline. Signed by Judge Robert N. Scola, Jr. (eau)
February 25, 2022	Filing 81 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #64 Amended Complaint/Amended Notice of Removal,, by ePayments Systems Ltd.. Attorney Mark Allan Salky added to party ePayments Systems Ltd. (pty:dft). (Attachments: #1 Text of Proposed Order on Deft's Motion for Extension of Time to Respond to Pltfs' Amended Complaint)(Salky, Mark)
February 23, 2022	Filing 79 Summons Issued as to Olga Abrykosova, Art Sea Group Ltd., Auro Advantages, LLC, Aware Choice Ltd., Anton Bilous, Boonruk Ruamkit Co., Ltd., Brass Marker S.R.O., Manuchar Daraselia, Jase Victor Davis, Alex Doe, Easy Com, LLC, Daria Eckert, Epayments Systems Ltd., Ester Holdings, Inc., Dmytro Fokin, Marina Garda, Global E-Advantages LLC, Jared Goodyear, Grovee, LLC, Ivan Hrechaniuk, IT Outsourcing Co., Ltd., Borys Konovalenko, Nattpemol Krinara, Nataliya Los, Mayon Holding Ltd, Mayon Solutions Ltd, Mayon Solutions, LLC, Peter Mohylny, Notus, LLC, Profit Media Group LP, Sergiy Prokopenko, Papahratsorn Raviratporn, Shopostar, LLC, Anna Shymko, Alla Skala, Timothy Stubbs, The Investing Online, Olga Tielly, Vsevolod Tovstun, Trans-Konsalt MR Ltd., VDD-Trading, Ltd., Wealthy Developments LP. (amb)
February 21, 2022	Filing 77 NOTICE of Filing Proposed Summons(es) by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Attachments: #1 Exhibit A) (Balthazor, Andrew)
February 18, 2022	Filing 76 PAPERLESS ORDER: The Court denies, without prejudice, #68 Plaintiff's Second Motion for Alternative Service because the motion does not contain a pre-filing-conference certification, as required by the Court's Local Rules. Local Rule 7.1(a)(3) requires an attorney filing a motion in a civil case to first confer with opposing counsel in a good-faith effort to resolve by agreement the issues raised in the motion. The filing attorney must then include in the motion a statement explaining to the Court that (1) all or some of the issues raised in the motion are unopposed; (2) counsel conferred but could not agree on all or some of the issues raised in the motion; or (3) counsel diligently attempted to confer but was unable to reach the opposing counsel. S.D. Fla. L.R. 7.1(a)(3). The purpose of the rule is to ensure judicial economy and prevent courts from considering issues the parties could agree on independently, and to ascertain whether the Court need wait for a response from the opposing party before deciding the motion. Aguilar v. United Floor Crew, Inc. , No. 14-CIV-61605, 2014 WL 6751663, at *1 (S.D. Fla. Dec. 1, 2014) (Bloom, J.). Signed by Judge Robert N. Scola, Jr. (eau)
February 17, 2022	Filing 80 ADDENDUM AND COMMENTS FROM BOONRUK by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., Nattpemol Krinara, Papahratsorn Raviratporn (ebz)
February 17, 2022	Filing 78 MOTION for Referral to Volunteer Attorney Program by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., Nattpemol Krinara, Papahratsorn Raviratporn. (Attachments: #1 Addendum and Comments from Boonruk)(ebz)
February 15, 2022	Filing 75 NOTICE of Striking #74 Plaintiff's MOTION to Amend/Correct ECF No. 71 filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, #71 Notice of Entry of Parties Listed into CM/ECF,, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Balthazor, Andrew) Modified on 2/16/2022 (ebz). Modified on 2/16/2022 (ebz).
February 15, 2022	Filing 74 STRICKEN Plaintiff's MOTION to Amend/Correct ECF No. 71 by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 3/1/2022 (Balthazor, Andrew) Modified per DE#75 NOTICE OF STRIKING on 2/16/2022 (ebz). Modified on 2/16/2022 (ebz).
February 15, 2022	Filing 73 Clerks Notice to Filer re #71 Notice of Entry of Parties Listed into CM/ECF,,. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ebz)
February 15, 2022	Filing 72 Order of Partial Dismissal as to Igoria Trade Spolka Akcyjna - case remains open. The Court directs the Clerk to vacate all currently set dates and deadlines for Defendant IGORIA TRADE SPKA AKCYJNA. The Court directs the Clerk to terminate this Defendant from this action. Signed by Judge Robert N. Scola, Jr on 2/15/2022. See attached document for full details. (ebz)
February 15, 2022	Filing 71 Notice of Entry of Parties Listed on #64 Amended Complaint/Amended Notice of Removal,, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Alex Doe, Alla Skala, Art Sea Group Ltd., Daria Eckert, Easy Com, LLC, Ivan Hrechaniuk, Jared Goodyear, Jase Victor Davis, Marina Garda, Mayon Holding Ltd, Mayon Solutions Ltd, Nataliya Los, Olga Tielly, Olga Abrykosova, Peter Mohylny, Profit Media Group LP, Sergiy Prokopenko, The Investing Online, Timothy Stubbs, Trans-Konsalt MR Ltd. and Vsevolod Tovstun. (Attachments: #1 Exhibit Schedule A) (Balthazor, Andrew)
February 14, 2022	Filing 70 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (ebz)
February 14, 2022	Filing 69 Clerks Notice to Filer re #66 Notice of Entry of Parties Listed into CM/ECF,. Parties Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (ebz)
February 14, 2022	Filing 68 Second MOTION for Service by Publication Plaintiffs' Second Motion for Alternative Service by Email, Internet, Social Media and Publication on Defendants and Incorporated Memorandum of Law by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Text of Proposed Order)(Casal, Jose)
February 14, 2022	Filing 67 NOTICE of Filing Proposed Summons(es) by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley (Attachments: #1 Summon(s)) (Casal, Jose)
February 14, 2022	Filing 66 Notice of Entry of Parties Listed on #64 Amended Complaint/Amended Notice of Removal,, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): MayonSolutions, LLC, AwareChoiceLtd, ITOutsourcingCo.,Ltd. and ePaymentsSystemsLtd.. (Casal, Jose)
February 14, 2022	Filing 65 Clerks Notice to Filer re #64 Amended Complaint/Amended Notice of Removal. Parties Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (ebz)
February 14, 2022	Filing 64 AMENDED COMPLAINT against All Plaintiffs filed in response to Order Granting Motion for Leave, filed by Roman Leonov, Ryan Birmingham, John Does 1-30, Mitchell Parent, Jonathan Zarley, Steven Hansen. (Attachments: #1 Exhibit RoFx Feature Emails, #2 Exhibit Articles Promoting ROFX Features, #3 Exhibit Articles Promoting RofX IPO, #4 Exhibit Trustpilot Reviews, #5 Exhibit RoFx ICO Emails, #6 Exhibit Claimant Trans, #7 Exhibit Transfer Between Defendants, #8 Exhibit Transfers from Front Companies to Notus, #9 Exhibit Transfers to Layering Companies)(Casal, Jose)
February 11, 2022	Filing 63 PAPERLESS ORDER: The Court grants #61 the Plaintiff's unopposed motion to amend the complaint. The amended complaint, which is attached to the subject motion, must be filed by February 14, 2022. Relatedly, #52 and #55 Defendants' motions to dismiss are denied as moot. The Plaintiff is directed to serve a copy of this order on the Defendants in a manner consistent with this Court's order granting alternate service. Signed by Judge Robert N. Scola, Jr. (eau)
February 9, 2022	Filing 62 STIPULATION of Dismissal Joint Stipulation of Dismissal of Igoria Trade Soplka Akcyjna by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley (Casal, Jose)
January 31, 2022	Filing 61 MOTION to Amend/Correct #1 Complaint, by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley. Responses due by 2/14/2022 (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit RoFx Feature Emails, #3 Exhibit Articles Promoting RoFx Features, #4 Exhibit Articles Promoting RoFx IPO, #5 Exhibit TrustPilot Reviews, #6 Exhibit RoFx ICO Emails, #7 Exhibit Claimant Transactions, #8 Exhibit Transfers Between Defendants, #9 Exhibit Transfers from Front Companies to Notus, #10 Exhibit Transfers to Layering Companies, #11 Text of Proposed Order)(Casal, Jose)
January 12, 2022	Filing 60 NOTICE by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley Notice of Intent (Casal, Jose)
December 30, 2021	Filing 59 PAPERLESS ORDER: The Court grants #58 Defendant Igoria Trade's unopposed motion for an extension of time to respond to the complaint. The response is due by February 9, 2022. Signed by Judge Robert N. Scola, Jr. (agn)
December 30, 2021	Set Response Due Deadline per DE 59 Order: Igoria Trade Spolka Akcyjna response/ due 2/9/2022. (kpe)
December 29, 2021	Filing 58 MOTION for Extension of Time to Respond to the Verified Class Action Complaint re #1 Complaint, by Igoria Trade Spolka Akcyjna. Responses due by 1/12/2022 (Attachments: #1 Text of Proposed Order)(Kubicz, P Jan)
December 27, 2021	Filing 57 ANSWER to Complaint by Borys Konovalenko. (drz) Modified Filed Date on 12/28/2021 (drz).
December 17, 2021	Filing 56 PAPERLESS ORDER: The Court grants #54 the Plaintiffs' unopposed motion for extension of time to respond to the Defendants' motion to dismiss. The response is due by January 12, 2021. Signed by Judge Robert N. Scola, Jr. (agn)
December 17, 2021	Reset Deadlines Per DE#56. Responses due by 1/12/2021 (cqs)
December 16, 2021	Filing 55 MOTION For Count V of Complaint. Request for Temporary Injunction by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., Nattpemol Krinara, Papahratsorn Raviratporn. (ebz)
December 14, 2021	Filing 54 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #52 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM AND LACK OF PERSONAL JURISDICTION by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley. Attorney Andrew William Balthazor added to party Ryan Birmingham(pty:pla), Attorney Andrew William Balthazor added to party Steven Hansen(pty:pla), Attorney Andrew William Balthazor added to party John Does 1-30(pty:pla), Attorney Andrew William Balthazor added to party Roman Leonov(pty:pla), Attorney Andrew William Balthazor added to party Mitchell Parent(pty:pla), Attorney Andrew William Balthazor added to party Jonathan Zarley(pty:pla). (Attachments: #1 Text of Proposed Order)(Balthazor, Andrew)
December 9, 2021	Filing 53 Defendant's Corporate Disclosure Statement Rule 7.1 by Epayments Systems Ltd. identifying Corporate Parent ePayments Holding Limited for Epayments Systems Ltd. (Salky, Mark)
December 8, 2021	Filing 52 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM AND LACK OF PERSONAL JURISDICTION by Epayments Systems Ltd., Andrei Fetin, Mikhail Rymanov. Responses due by 12/22/2021 (Gillenwater, James)
December 3, 2021	Filing 51 PAPERLESS ORDER: The Court grants #46 Defendant Igoria Trade's unopposed motion for extension of time to respond to the verified class action complaint. The response is due by January 10, 2022. Signed by Judge Robert N. Scola, Jr. (agn)
December 3, 2021	Filing 50 Corporate Disclosure Statement by Igoria Trade Spolka Akcyjna (Kubicz, P Jan)
December 2, 2021	Filing 49 NOTICE of Attorney Appearance by James Evans Gillenwater on behalf of Epayments Systems Ltd., Andrei Fetin, Mikhail Rymanov. Attorney James Evans Gillenwater added to party Epayments Systems Ltd.(pty:dft), Attorney James Evans Gillenwater added to party Andrei Fetin(pty:dft), Attorney James Evans Gillenwater added to party Mikhail Rymanov(pty:dft). (Gillenwater, James)
December 2, 2021	Filing 48 NOTICE of Attorney Appearance by Mark Allan Salky on behalf of Epayments Systems Ltd., Andrei Fetin, Mikhail Rymanov. Attorney Mark Allan Salky added to party Epayments Systems Ltd.(pty:dft), Attorney Mark Allan Salky added to party Andrei Fetin(pty:dft), Attorney Mark Allan Salky added to party Mikhail Rymanov(pty:dft). (Salky, Mark)
November 29, 2021	Filing 47 STRICKEN as to Boonruk Ruamkit Co., Ltd. and IT Outsourcing Co., Ltd. only - ANSWER to Complaint by Boonruk Ruamkit Co., Ltd., IT Outsourcing Co., Ltd., Nattpemol Krinara, Papahratsorn Raviratporn. (Addresses Updated) (ebz) Modified per DE 136 Order on 5/18/2022 (ebz).
November 29, 2021	Filing 46 Unopposed MOTION for Extension of Time to Respond to the Verified Class Action Complaint re #1 Complaint, by Igoria Trade Spolka Akcyjna. Responses due by 12/13/2021 (Attachments: #1 Text of Proposed Order)(Kubicz, P Jan)
November 29, 2021	Filing 45 NOTICE of Attorney Appearance by P Jan Kubicz on behalf of Igoria Trade Spolka Akcyjna. Attorney P Jan Kubicz added to party Igoria Trade Spolka Akcyjna(pty:dft). (Kubicz, P Jan)
November 29, 2021	Filing 44 NOTICE of Attorney Appearance by Andrew Russell Kruppa on behalf of Igoria Trade Spolka Akcyjna. Attorney Andrew Russell Kruppa added to party Igoria Trade Spolka Akcyjna(pty:dft). (Kruppa, Andrew)
November 24, 2021	Filing 43 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Roman Leonov, Ryan Birmingham, Mitchell Parent, Jonathan Zarley, Steven Hansen. Boonruk Ruamkit Co., Ltd. served on 11/23/2021, response/answer due 12/14/2021; Brass Marker S.R.O. served on 11/18/2021, response/answer due 12/9/2021; Jorge Luis Castillo served on 11/18/2021, response/answer due 12/9/2021; Epayments Systems Ltd. served on 11/18/2021, response/answer due 12/9/2021; Ester Holdings, Inc. served on 11/18/2021, response/answer due 12/9/2021; Andrei Fetin served on 11/18/2021, response/answer due 12/9/2021; IT Outsourcing Co., Ltd. served on 11/23/2021, response/answer due 12/14/2021; Igoria Trade Spolka Akcyjna served on 11/18/2021, response/answer due 12/9/2021; Nattpemol Krinara served on 11/23/2021, response/answer due 12/14/2021; Peter Mogilniy served on 11/18/2021, response/answer due 12/9/2021; Papahratsor Nrviratporn served on 11/23/2021, response/answer due 12/14/2021; Mikhail Rymanov served on 11/18/2021, response/answer due 12/9/2021. (Attachments: #1 Exhibit A-Declaration of Ruarri Rogan with Proof of Alternative Service)(Casal, Jose)
November 19, 2021	Filing 42 NOTICE by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley Plaintiffs' Notice of Filing Supplemental Evidence in Support of Plaintiffs' Emergency Ex Parte Motion for Temporary Injunction (Attachments: #1 Exhibit Declaration of Dennis A. Gonzalez, #2 Exhibit Bank of America Summary, #3 Exhibit Deutsche Bank Summary, #4 Exhibit Consulting Agreement) (Casal, Jose)
November 19, 2021	Filing 41 ORDER of Dismissal denying as moot #30 Counterclaim, denying as moot #31 Motion for Rule 11 Sanctions. Signed by Judge Robert N. Scola, Jr. on 11/18/2021. See attached document for full details. (ls)
November 19, 2021	Filing 40 Summons Issued as to Natalia Los. (ebz)
November 18, 2021	Filing 39 NOTICE of Filing Proposed Summons(es) by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley (Attachments: #1 Summon(s)) (Casal, Jose)
November 16, 2021	Filing 38 Order Granting Motion for Alternate Service of Process re #36 Motion to authorize alternate service of process. Once completed, the Plaintiffs shall file a copy of delivery confirmation (or substantially equivalent document) as proof that service has been carried out upon the Defendants as required by Federal Rule of Civil Procedure 4(l)(2)(B). Signed by Judge Robert N. Scola, Jr on 11/16/2021. See attached document for full details. (ebz)
November 5, 2021	Filing 37 STIPULATION of Dismissal with Prejudice as to Defendant Stanislav Khomenko by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley (Attachments: #1 Text of Proposed Order)(Casal, Jose)
November 5, 2021	Filing 36 MOTION Plaintiffs' Motion for Alternative Service by Email, Internet, Social Media, Publication, and International Mail Return Receipt Requested on Defendants and Incorporated Memorandum of Law by Ryan Birmingham, Steven Hansen, John Does 1-30, Roman Leonov, Mitchell Parent, Jonathan Zarley. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Casal, Jose)
November 2, 2021	Filing 35 PAPERLESS ORDER: On October 19, 2021, the Court held a hearing on the Plaintiffs' Ex Parte Motion for a Preliminary Injunction at which only counsel for the Plaintiffs was present. At the hearing, counsel represented that some but not all the Defendants had been served with the Complaint, the Motion for Preliminary Injunction, and the Temporary Restraining Order. Counsel further represented he would file a motion for alternate service for those Defendants that had not yet been served. The Court took the matter under advisement pending the filing of the motion for alternate service and a proposed order. At this time, the motion for alternate service has not been filed and it is unclear from the docket which Defendants have received notice of this action and related filings or what efforts the Plaintiffs have undertaken. Accordingly, by no later than November 5, 2021, the Plaintiffs shall file the anticipated motion for alternate service or provide notice to the Court why that motion is no longer necessary. Signed by Judge Robert N. Scola, Jr. (agn)
October 27, 2021	Filing 34 ANSWER to Complaint by ANNA SHYMKO. (kpe)
October 27, 2021	Filing 32 Summons Issued as to MANUCHAR DARASELIA, NATTPEMOL KRINARA, PAPAHRATSOR NRVIRATPORN, MIKHAIL RYMANOV, (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s))(ebz)
October 27, 2021	Filing 31 Defendant's Rule 11 MOTION for Sanctions by STANISLAV KHOMENKO. (ebz)
October 27, 2021	Filing 30 ANSWER to Complaint, COUNTERCLAIM against Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 by STANISLAV KHOMENKO. (Address Upated) (ebz)
October 27, 2021	Filing 29 NOTICE of Filing Proposed Summons(es) by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 re #1 Complaint, filed by Roman Leonov, Steven Hansen, john does 1-30, Ryan Birmingham, Mitchell Parent, Jonathan Zarley (Attachments: #1 Summon(s) Manuchar Daraselia, #2 Summon(s) Mikhail Rymanov, #3 Summon(s) Nattpemol Krinara, #4 Summon(s) Paphara Tsor Nrivratporn) (Casal, Jose)
October 26, 2021	Filing 33 ANSWER to Complaint by BORYS KONOVALENKO. (kpe)
October 25, 2021	Filing 28 Letter/ Notice from KeyBank (dj)
October 22, 2021	Filing 27 Temporary Restraining Order Bond in the amount of $20,000.00 posted by Ryan Birmingham, Roman Leonov, Mitchell Parent, Jonathan Zarley. (jc)
October 19, 2021	Filing 26 Clerks Notice to Filer re #21 Certificate of Service, Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 25 Summons Returned Executed. It is not necessary to refile this document. (ebz)
October 19, 2021	Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 ANNA SHYMKO served on 10/8/2021, response/answer due 10/29/2021; AURO ADVANTAGES LLC served on 10/7/2021, response/answer due 10/28/2021; EASY COM LC served on 10/7/2021, response/answer due 10/28/2021; GLOBAL E-ADVANTAGES served on 10/7/2021, response/answer due 10/28/2021; GROVEE, LLC served on 10/7/2021, response/answer due 10/28/2021; STANISLAV KHOMENKO served on 10/8/2021, response/answer due 10/29/2021; NOTUS LLC served on 10/7/2021, response/answer due 10/28/2021; SHOPOSTAR, LLC served on 10/7/2021, response/answer due 10/28/2021. See DE#21 for image. (ebz)
October 19, 2021	Filing 24 NOTICE by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 (Attachments: #1 Declaration of Warren E. Gluck) (Casal, Jose)
October 19, 2021	Filing 23 Summons (Affidavit) Returned Unexecuted by Roman Leonov, Ryan Birmingham, john does 1-30, Mitchell Parent, Jonathan Zarley, Steven Hansen as to All Plaintiffs. (Attachments: #1 Exhibit Return of Non-Service, #2 Exhibit Affidavit of Attempted Service, #3 Exhibit Affidavit of Non-Service, #4 Exhibit Affidavit of Non-Service)(Casal, Jose)
October 19, 2021	Filing 22 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: In-person motion hearing held on 10/19/2021 re 7 Ex Parte Emergency Motion with Certification of Emergency included for Expedited Discovery, A Temporary Restraining Order, and a Preliminary Injunction filed by Roman Leonov, Steven Hansen, john does 1-30, Ryan Birmingham, Mitchell Parent, Jonathan Zarley.Total time in court: 10 minutes. Attorney Appearances for Plaintiff(s): Jose Angel Casal, Sydney Brooke Alexander, and Warren E. Gluck. No appearance on behalf of any Defendants. Court Reporter: Tammy Nestor, 305-523-5148 / [email protected]. (jh)
October 19, 2021	Filing 21 CERTIFICATE OF SERVICE by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 (Attachments: #1 Exhibit Proof of Service, #2 Exhibit Proof of Service, #3 Exhibit Proof of Service, #4 Exhibit Affidavit of Service, #5 Exhibit Return of Service, #6 Exhibit Proof of Service, #7 Exhibit Affidavit of Service, #8 Exhibit Proof of Service)(Casal, Jose)
October 19, 2021	Filing 20 NOTICE of Striking #18 Notice (Other),,, filed by Roman Leonov, Steven Hansen, Ryan Birmingham, Mitchell Parent, Jonathan Zarley Declaration of Warren E. Gluck by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 (Casal, Jose)
October 19, 2021	Filing 19 Clerks Notice to Filer re #18 Notice (Other). Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ebz)
October 19, 2021	Filing 18 STRICKEN NOTICE by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley of Declaration of Warren E. Gluck (Attachments: #1 Exhibit 1-Proof of Service for Auro Advantages, #2 Exhibit 2-Proof of Service for Global E-Advantages, #3 Exhibit 3-Proof of Service for Grovee, #4 Exhibit 4-Affidavit of Service for Easy Com, #5 Exhibit 5-Return of Service for Stanislav Khomenko, #6 Exhibit 6-Proof of Service for Shopostar, #7 Exhibit 7-Affidavit of Service for Anna Shymko, #8 Exhibit 8-Proof of Service for Notus, #9 Exhibit 9-Return of Non-Service for ROFX.net, #10 Exhibit 10-Affidavit of Attempted Service for Borys Konovalenko, #11 Exhibit 11-Affidavit of Non-Service for Natalia Los, #12 Exhibit 12-Affidavit of Non-Service for Aware Choices) (Casal, Jose) Modified per DE#20 NOTICE OF STRIKING on 10/20/2021 (ebz).
October 13, 2021	Filing 17 NOTICE by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 Notice of Filing (Attachments: #1 Exhibit Temporary Restraining Order Bond) (Casal, Jose)
October 12, 2021	Filing 15 Summons Issued as to ANDREI FETIN, ANTON BILOUS, BOONRUK RUAMKIT CO., LTD., BRASS MARKER S.R.O., Jorge Luis Castillo, DMYTRO FOKIN, EPAYMENTS SYSTEMS LTD., ESTER HOLDINGS INC., IGORIA TRADE SPOLKA AKCYJNA,, IT OUTSOURCING CO., LTD., PETER MOGILNIY, VDD-TRADING, LTD., WEALTHY DEVELOPMENTS LP. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s))(ebz)
October 8, 2021	Filing 16 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. Elena Abbuzova, Jure Valant, ROFX, Guosong Wu and Joseph Chen Chun-Yu. (ebz)
October 8, 2021	Filing 14 NOTICE of Filing Proposed Summons(es) by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 re #1 Complaint, filed by Roman Leonov, Steven Hansen, john does 1-30, Ryan Birmingham, Mitchell Parent, Jonathan Zarley (Attachments: #1 Summon(s) Andrei Fetin, #2 Summon(s) Anton Bilous, #3 Summon(s) Boonruk Ruamkit Co., Ltd., #4 Summon(s) Dmytro Fokin, #5 Summon(s) Elena Abbuzova, #6 Summon(s) Igoria Trade Spolka Akcyjna, #7 Summon(s) IT Outsourcing Co., Ltd., #8 Summon(s) Jure Valant, #9 Summon(s) VDD-Trading, Ltd., #10 Summon(s) Wealthy Developments LP, #11 Summon(s) Jorge Luis Castillo, #12 Summon(s) ROFX, #13 Summon(s) Epayments Systems Ltd., #14 Summon(s) Ester Holdings Inc., #15 Summon(s) Brass Marker s.r.o., #16 Summon(s) Guosong Wu, #17 Summon(s) Joseph Chen Chun-Yu, #18 Summon(s) Peter Mogilniy) (Casal, Jose)
October 7, 2021	SYSTEM ENTRY - Docket Entry 13 [order] restricted/sealed until further notice. (mc)
October 6, 2021	Filing 12 Summons Issued as to ANNA SHYMKO, AURO ADVANTAGES LLC, AWARE CHOICE LTD., BORYS KONOVALENKO, EASY COM LC, GLOBAL E-ADVANTAGES, GROVEE, LLC, STANISLAV KHOMENKO, NATALIA LOS, NOTUS LLC, ROFX.NET, SHOPOSTAR, LLC. (ebz)
October 6, 2021	Filing 11 PAPERLESS ORDER: The Court grants #4 #5 and #6 motions to appear pro hac vice, consent to designation, and request to electronically receive notices. Attorneys Matthew R. DiBlasi, Warren E. Gluck, and Ruarri M. Rogan are given permission to appear and participate in this matter on behalf of the Plaintiffs. The Clerk of the Court is directed to provide these attorneys with notification of all electronic filings via the email addresses set forth in the motions. Signed by Judge Robert N. Scola, Jr. (agn)
October 6, 2021	Filing 10 NOTICE of Filing Proposed Summons(es) by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30 re #1 Complaint, filed by Roman Leonov, Steven Hansen, john does 1-30, Ryan Birmingham, Mitchell Parent, Jonathan Zarley (Attachments: #1 Summon(s)) (Casal, Jose)
October 6, 2021	Filing 9 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 10/6/2021. See attached document for full details. (fbn)
October 6, 2021	Filing 8 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 10/5/2021. See attached document for full details. (ebz)
October 4, 2021	SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (611247)
October 1, 2021	Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ruarri M. Rogan. Filing Fee $ 200.00 Receipt # AFLSDC-15059728 by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30. Responses due by 10/15/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Casal, Jose)
October 1, 2021	Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Warren E. Gluck. Filing Fee $ 200.00 Receipt # AFLSDC-15059703 by Ryan Birmingham, Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30. Responses due by 10/15/2021 (Attachments: #1 Certification, #2 Supplement)(Casal, Jose)
October 1, 2021	Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew R. DiBlasi. Filing Fee $ 200.00 Receipt # AFLSDC-15059664 by Steven Hansen, Roman Leonov, Mitchell Parent, Jonathan Zarley, john does 1-30. Responses due by 10/15/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Casal, Jose)
September 30, 2021	Filing 3 Bar Letter re: Admissions sent to attorney Warren E. Gluck, Matthew R. DiBlasi, Ruarri M. Rogan, mailing date September 30, 2021, (pt)
September 29, 2021	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. (ebz)
September 29, 2021	Filing 1 COMPLAINT Verified Class Action Complaint against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15052638, filed by Roman Leonov, Ryan Birmingham, john does 1-30, Mitchell Parent, Jonathan Zarley, Steven Hansen. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Casal, Jose)

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Search for this case: Birmingham et al v. Rofx.net et al
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Counter defendant: Ryan Birmingham
Represented By:	Jose Angel Casal
Represented By:	Sydney Brooke Alexander
Represented By:	Matthew R. DiBlasi
Represented By:	Ruarri N. Rogan
Represented By:	Warren E. Gluck
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Counter defendant: Roman Leonov
Represented By:	Jose Angel Casal
Represented By:	Sydney Brooke Alexander
Represented By:	Matthew R. DiBlasi
Represented By:	Ruarri N. Rogan
Represented By:	Warren E. Gluck
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Counter defendant: Mitchell Parent
Represented By:	Jose Angel Casal
Represented By:	Sydney Brooke Alexander
Represented By:	Matthew R. DiBlasi
Represented By:	Ruarri N. Rogan
Represented By:	Warren E. Gluck
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Counter defendant: Jonathan Zarley
Represented By:	Jose Angel Casal
Represented By:	Sydney Brooke Alexander
Represented By:	Matthew R. DiBlasi
Represented By:	Ruarri N. Rogan
Represented By:	Warren E. Gluck
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Counter defendant: Steven Hansen
Represented By:	Jose Angel Casal
Represented By:	Sydney Brooke Alexander
Represented By:	Matthew R. DiBlasi
Represented By:	Ruarri N. Rogan
Represented By:	Warren E. Gluck
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Counter defendant: john does 1-30
Represented By:	Jose Angel Casal
Represented By:	Sydney Brooke Alexander
Represented By:	Matthew R. DiBlasi
Represented By:	Ruarri N. Rogan
Represented By:	Warren E. Gluck
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Defendant: ROFX.NET
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Defendant: AURO ADVANTAGES LLC
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Defendant: AWARE CHOICE LTD.
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Defendant: BOONRUK RUAMKIT CO., LTD.
Represented By:	Benjamin Lawrence Reiss
Represented By:	Nima Tahmassebi
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Defendant: BRASS MARKER S.R.O.
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Defendant: EASY COM LC
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Defendant: EPAYMENTS SYSTEMS LTD.
Represented By:	Mark Allan Salky
Represented By:	James Evans Gillenwater
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Defendant: ESTER HOLDINGS INC.
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Defendant: GLOBAL E-ADVANTAGES
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Defendant: GROVEE, LLC
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Defendant: IGORIA TRADE SPOLKA AKCYJNA,
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Defendant: IT OUTSOURCING CO., LTD.
Represented By:	Benjamin Lawrence Reiss
Represented By:	Nima Tahmassebi
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Defendant: NOTUS LLC
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Defendant: SHOPOSTAR, LLC
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Defendant: VDD-TRADING, LTD.
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Defendant: WEALTHY DEVELOPMENTS LP
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Defendant: ANDREI FETIN
Represented By:	James Evans Gillenwater
Represented By:	Mark Allan Salky
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Defendant: ANNA SHYMKO
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Defendant: ANTON BILOUS
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Defendant: BORYS KONOVALENKO
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Defendant: DMYTRO FOKIN
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Defendant: Jorge Luis Castillo
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Defendant: MANUCHAR DARASELIA
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Defendant: MIKHAIL RYMANOV
Represented By:	Mark Allan Salky
Represented By:	James Evans Gillenwater
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Defendant: NATALIA LOS
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Defendant: NATTPEMOL KRINARA
Represented By:	Benjamin Lawrence Reiss
Represented By:	Nima Tahmassebi
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Defendant: PAPAHRATSOR NRVIRATPORN
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Defendant: PETER MOGILNIY
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Defendant: YOURAS ZIANKOVICH
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Defendant: Auro Advantages, LLC
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Defendant: Ester Holdings, Inc.
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Defendant: Igoria Trade Spolka Akcyjna
Represented By:	Andrew Russell Kruppa
Represented By:	P Jan Kubicz
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Defendant: Notus, LLC
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Defendant: Global E-Advantages LLC
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Defendant: Papahratsorn Raviratporn
Represented By:	Benjamin Lawrence Reiss
Represented By:	Nima Tahmassebi
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Defendant: Mayon Solutions, LLC
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Defendant: Alex Doe
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Defendant: Alla Skala
Represented By:	David Alan Frankel
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Defendant: Art Sea Group Ltd.
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Defendant: Daria Eckert
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Defendant: Easy Com, LLC
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Defendant: Ivan Hrechaniuk
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Defendant: Jared Goodyear
Represented By:	Robert F. Cooke
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Defendant: Jase Victor Davis
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Defendant: Marina Garda
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Defendant: Mayon Holding Ltd
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Defendant: Mayon Solutions Ltd
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Defendant: Nataliya Los
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Defendant: Olga Tielly
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Defendant: Olga Abrykosova
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Defendant: Peter Mohylny
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Defendant: Profit Media Group LP
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Defendant: Sergiy Prokopenko
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Defendant: The Investing Online
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Defendant: Timothy Stubbs
Represented By:	Daniel Stuart Newman
Represented By:	Megan Nicole Kilissanly
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Defendant: Trans-Konsalt MR Ltd.
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Defendant: Vsevolod Tovstun
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Defendant: John Does 1-3
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Counter claimant: STANISLAV KHOMENKO
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