King v. King et al
Plaintiff: Paul King
Defendant: Sophia King, Michael King, Lev Buyanovsky, Marianna King, Dimitry Romantsov, Dama Financial and Wells Fargo
Case Number: 1:2021cv23759
Filed: October 22, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2021 Filing 8 Summons Issued as to Dama Financial, Wells Fargo. (cds)
November 1, 2021 Filing 7 Summons Issued as to Lev Buyanovsky, Marianna King, Sophia King, Michael King, and Dimitry Romantsov. (jbs)
November 1, 2021 Filing 6 Consent by Pro Se Litigant (Non-Prisoner) Paul King to receive Notices of Electronic Filing at email address: Pablopicassojustice@gmail.com (cds) Modified Text on 11/1/2021 (cds).
November 1, 2021 Filing 5 Clerks Notice of Receipt of Filing Fee received on 11/1/2021 in the amount of $ 402.00, receipt number FLS100239394. (vt)
October 25, 2021 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 10/25/2021. (bhy)
October 22, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ebz)
October 22, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz)
October 22, 2021 Filing 1 COMPLAINT against Lev Buyanovsky, Dama Financial, Marianna King, Sophia King, Michael King, Dimitry Romantsov, Wells Fargo. Filing fees $ 402.00 NOT PAID, filed by Paul King.(ebz)

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Plaintiff: Paul King
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Defendant: Sophia King
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Defendant: Michael King
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Defendant: Lev Buyanovsky
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Defendant: Marianna King
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Defendant: Dimitry Romantsov
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Defendant: Dama Financial
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Defendant: Wells Fargo
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