New York Packaging II LLC v. Private D Capital Group Corporation et al
| New York Packaging II LLC doing business as RediBagUSA |
| Private D Capital Group Corporation, Soluciones Cosmeticas, SA de CV, David Rozinov, Jose Bazbaz, Isaac Saba, David Ali Loaeza, Manuel Martinez Ali, Santiago Martinez Ali, SBR Quality Products and Euro Cosmetics International |
| 1:2022cv20276 |
| January 25, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
MOTION to Dismiss #1 Complaint or for More Definite Statement by Jose Bazbaz, Private D Capital Group Corporation, David Rozinov, SBR Quality Products. Responses due by 4/5/2022 (Blonsky, Daniel)
|
|
Filing 22
ORDER granting #21 Unopposed Motion for Leave to File Excess Pages. Signed by Judge Jose E. Martinez on 3/21/2022. See attached document for full details. (ls)
|
|
Filing 21
Agreed MOTION for Leave to File Excess Pages exceed page limits by Jose Bazbaz, Private D Capital Group Corporation, David Rozinov, SBR Quality Products. (Blonsky, Daniel)
|
|
Filing 20
NOTICE of Attorney Appearance by Josefina Maria Aguila on behalf of Jose Bazbaz, Private D Capital Group Corporation, David Rozinov, SBR Quality Products. Attorney Josefina Maria Aguila added to party Jose Bazbaz(pty:dft), Attorney Josefina Maria Aguila added to party Private D Capital Group Corporation(pty:dft), Attorney Josefina Maria Aguila added to party David Rozinov(pty:dft), Attorney Josefina Maria Aguila added to party SBR Quality Products(pty:dft). (Aguila, Josefina)
|
|
Filing 19
NOTICE of Attorney Appearance by Kendall Brindley Coffey on behalf of Jose Bazbaz, Private D Capital Group Corporation, David Rozinov, SBR Quality Products. Attorney Kendall Brindley Coffey added to party Jose Bazbaz(pty:dft), Attorney Kendall Brindley Coffey added to party Private D Capital Group Corporation(pty:dft), Attorney Kendall Brindley Coffey added to party David Rozinov(pty:dft), Attorney Kendall Brindley Coffey added to party SBR Quality Products(pty:dft). (Coffey, Kendall)
|
|
Filing 18
PAPERLESS ORDER GRANTING #17 Defendants Private D Capital Group, David Rozinov, Jose Bazbaz, and SBR Quality Products's Agreed Motion for Extension of Time to Respond to Complaint. Defendants Private D Capital Group, David Rozinov, Jose Bazbaz, and SBR Quality Products SHALL have until and including Tuesday, March 22, 2022, to file a response to the #1 Complaint. Response/Answer due 3/22/2022; Private D Capital Group Corporation. Response/Answer due 3/22/2022; David Rozinov. Response/Answer due 3/22/2022; SBR Quality Products. Response/Answer due 3/22/2022. Signed by Judge Jose E. Martinez on 2/22/2022. (jea)
|
|
Filing 17
Agreed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by Jose Bazbaz, Private D Capital Group Corporation, David Rozinov, SBR Quality Products. Attorney Daniel Frederick Blonsky added to party Jose Bazbaz(pty:dft), Attorney Daniel Frederick Blonsky added to party Private D Capital Group Corporation(pty:dft), Attorney Daniel Frederick Blonsky added to party David Rozinov(pty:dft), Attorney Daniel Frederick Blonsky added to party SBR Quality Products(pty:dft). (Attachments: #1 Text of Proposed Order on Agreed motion for extension of time to respond to complaint)(Blonsky, Daniel)
|
|
Filing 16
ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Tamra B. Ferguson. Signed by Judge Jose E. Martinez on 2/7/2022. See attached document for full details. (ls)
|
|
Filing 15
ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Shelli L. Calland. Signed by Judge Jose E. Martinez on 2/7/2022. See attached document for full details. (ls)
|
|
Filing 14
ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Sophia H. Golvach. Signed by Judge Jose E. Martinez on 2/7/2022. See attached document for full details. (ls)
|
|
Filing 13
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tamra Ferguson. Filing Fee $ 200.00 Receipt # AFLSDC-15360842 by New York Packaging II LLC. Responses due by 2/14/2022 (Attachments: #1 Text of Proposed Order Proposed Order Granting T. Ferguson PHV Motion)(Ruiz, Jennifer)
|
|
Filing 12
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shelli Calland. Filing Fee $ 200.00 Receipt # AFLSDC-15360805 by New York Packaging II LLC. Responses due by 2/14/2022 (Attachments: #1 Text of Proposed Order Proposed Order Granting S. Calland Pro Hac Vice Motion)(Ruiz, Jennifer)
|
|
Filing 11
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sophia H. Golvach. Filing Fee $ 200.00 Receipt # AFLSDC-15360760 by New York Packaging II LLC. Responses due by 2/14/2022 (Attachments: #1 Text of Proposed Order Proposed Order Granting S. Golvach Pro Hac Vice Motion)(Ruiz, Jennifer)
|
|
Filing 10
Summons Issued as to SBR Quality Products. (amb)
|
|
Filing 9
Bar Letter re: Admissions sent to attorney Shelli Calland, Tamra Ferguson, Sophia Golvach, mailing date January 26, 2022, (pt)
|
|
Filing 8
Summons Issued as to Manuel Martinez Ali, Santiago Martinez Ali, Jose Bazbaz, Euro Cosmetics International, David Ali Loaeza, Private D Capital Group Corporation, David Rozinov, SBR Quality Products, Isaac Saba, Soluciones Cosmeticas, SA de CV. (amb)
|
|
Filing 7
NOTICE of Filing Proposed Summons(es) to SBR Quality Products by serving SBR Quality Products Corp. by New York Packaging II LLC re #1 Complaint filed by New York Packaging II LLC (Ruiz, Jennifer)
|
|
Filing 6
Clerks Notice to Filer re: Summons cannot be issued. The party name (SBR Quality Products Corp.) on the summons does not match the initiating documents (jc)
|
|
Filing 5
Summons Issued as to Manuel Martinez Ali, Santiago Martinez Ali, Jose Bazbaz, Euro Cosmetics International, David Ali Loaeza, Private D Capital Group Corporation, David Rozinov, Isaac Saba, Soluciones Cosmeticas, SA de CV. (jc)
|
|
Filing 4
Clerks Notice to Filer re: Summons(es) cannot be issued. Attorney or Pro Se party's return address is not listed (amb)
|
|
Filing 3
Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (amb)
|
|
Filing 2
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (amb)
|
|
Filing 1
COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15344281, filed by New York Packaging II LLC, d/b/a RediBagUSA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Ruiz, Jennifer)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
