IOU Central, Inc. v. Rosin et al
| IOU Central Inc. doing business as IOU Financial, Inc |
| Andrey A. Rosin, Andrey Alexander Rossin, Gennedy Lebedev, Denis Leontev, Intoactiontreatment, LLC, Dr's Billing One, LLC and Future Now Detox |
| 1:2022cv21497 |
| May 16, 2022 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 67
ORDER. This matter is before the Court on the Defendants Denis Leontevs and Future Now Detoxs motion to dismiss. (ECF No. 55.) Signed by Judge Robert N. Scola, Jr on 5/25/2022. See attached document for full details. (mee)
|
| Filing 66 Bar Letter re: Admissions sent to attorney Ronald F. Debranski, II, mailing date May 16, 2022, (pt) |
| Filing 65 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. (jua) |
| Filing 64 Case transferred in from Georgia Northern; Case Number 1:20-cv-02116. Electronic file including transfer order and docket sheet received. .(jua). |
|
Filing 63
ORDER: Plaintiffs Amended Motion to Alter, Amend and Vacate Order, Reopen, and Transfer Case #59 is GRANTED INPART and DENIED IN PART. The Clerk is DIRECTED to OPEN the case and TRANSFER this matter to the United States District Court for the Southern District of Florida, Miami Division and CLOSE this case in the Northern Districtof Georgia. Because the Motion to Transfer is granted, Defendants remaining Motion to Dismiss #55 is properly left to the transferee court to decide. Signed by Judge Leigh Martin May on 5/13/2022. (kxm)
|
| Civil Case Terminated. (kxm) |
| Submission of #59 Amended MOTION to Vacate #53 Order on Motion to Strike, Order on Motion for Sanctions, Order on Motion for Leave to File, Order on Motion for Extension of Time, Order on Motion to Stay, Order on Motion to Vacate, Order to MOTION to Transfer Case to Southern District of Florida [supersedes and replaces Doc 54] MOTION to Amend MOTION to Reopen Case, to District Judge Leigh Martin May. (kxm) |
| Filing 62 REPLY to Response to Motion re #59 Amended MOTION to Vacate #53 Order on Motion to Strike, Order on Motion for Sanctions, Order on Motion for Leave to File, Order on Motion for Extension of Time, Order on Motion to Stay, Order on Motion to Vacate, Order o MOTION to Transfer Case to Southern District of Florida[supersedes and replaces Doc 54]MOTION to Amend MOTION to Reopen Case filed by IOU Central, Inc.. (Wersant, Paul)Text Modified on 3/15/2022 (kxm). |
| Filing 61 RESPONSE re #59 Amended MOTION to Vacate #53 Order on Motion to Strike, Order on Motion for Sanctions, Order on Motion for Leave to File, Order on Motion for Extension of Time, Order on Motion to Stay, Order on Motion to Vacate, Order o MOTION to Transfer Case to Southern District of Florida[supersedes and replaces Doc 54]MOTION to Amend MOTION to Reopen Case filed by Dr's Billing One, LLC, Future Now Detox, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Debranski, Ronald)Text Modified on 3/15/2022 (kxm). |
| Filing 60 Withdrawal of Motion #54 Motion to Alter, Amend and Vacate #53 Order, MOTION to Reopen Case MOTION to Transfer Case filed by IOU Central, Inc. filed by IOU Central, Inc.. (Wersant, Paul) |
| Filing 59 Amended MOTION to Alter or Amend, MOTION to Vacate #53 Order, MOTION to Reopen and MOTION to Transfer Case to Southern District of Florida[supersedes and replaces Doc 54] with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Miami Case Docket, #2 Exhibit 2: Plaintiff's Defaulted Request for Admissions, #3 Exhibit 3: Amended Motion to Strike, #4 Exhibit 4: Transcript of 12/16/20 hearing granting Motion to Strike per defense misconduct, #5 Exhibit 5: Order Granting Motion to Strike, #6 Exhibit 6: Defense Motion for Reconsideration, #7 Exhibit 7: Order Denying Defense Motion for Reconsideration, #8 Exhibit 8: Defense Motion for Sanctions, #9 Exhibit 9: Motion to Strike Defense Motion for Sanctions, #10 Exhibit 10: Order Striking Defense Motion for Sanctions, #11 Exhibit 11: Voluntary Dismissal)(Wersant, Paul) . Added MOTION to Amend, MOTION to Reopen Case on 2/22/2022 (kxm). |
| Submission of #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Denis Leontev and Future Now Detox to District Judge Leigh Martin May. (bnp) |
| Submission of #54 Motion to Alter, Amend and Vacate #53 Order, MOTION to Reopen Case MOTION to Transfer Case to District Judge Leigh Martin May. (bnp) |
| Filing 58 RESPONSE in Opposition re #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Denis Leontev and Future Now Detox filed by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Plaintiff's Discovery to Defendants - to which they failed to respond)(Wersant, Paul) |
| Filing 57 REPLY BRIEF re #54 Motion to Alter, Amend and Vacate #53 Order, MOTION to Reopen Case MOTION to Transfer Case Reply to Response [Doc 56] filed by IOU Central, Inc.. (Wersant, Paul) |
| Filing 56 RESPONSE in Opposition re #54 Motion to Alter, Amend and Vacate #53 Order, MOTION to Reopen Case MOTION to Transfer Case filed by Dr's Billing One, LLC, Future Now Detox, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Debranski, Ronald) |
| Filing 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Denis Leontev and Future Now Detox with Brief In Support by Future Now Detox, Denis Leontev. (Debranski, Ronald) |
| Filing 54 MOTION to Alter, Amend, and Vacate #53 Order, MOTION to Reopen Case, and MOTION to Transfer Case with Brief In Support by IOU Central, Inc. (Attachments: #1 Exhibit 1: Docket of Closed Miami Case, #2 Exhibit 2: Defaulted Request for Admissions and other Discovery, #3 Exhibit 3: Miami Motion to Strike Frivolous Claims and Defenses of Miami Defendants, #4 Exhibit 4: Transcript of 12/16/20 hearing granting Motion to Strike per defense misconduct, #5 Exhibit 5: Order Granting Motion to Strike frivolous defenses and claims of Miami Defendants, #6 Exhibit 6: Frivolous Defense Motion for Reconsideration of Order Granting Motion to Strike, #7 Exhibit 7: Order Denying Frivolous Defense Motion for Reconsideration, #8 Exhibit 8: Frivolous Defense Motion for Sanctions, #9 Exhibit 9: Motion to Strike Frivolous Defense Motion for Sanctions, #10 Exhibit 10: Order Striking Frivolous Motion for Sanctions, #11 Exhibit 11: Voluntary Dismissal)(Wersant, Paul) Added MOTION to Reopen Case, and MOTION to Transfer Case on 1/3/2022 and modified to edit text. (aaq). |
|
Filing 53
ORDER: Defendants' Amended Motion to Dismiss #20 is DENIED as moot. Defendants' Motion for Sanctions #22 is DENIED. Plaintiff's Motion to Strike, Motion for Sanctions, and Response to Motion #35 is DENIED. Plaintiffs Motion for Leave to File Response and Cross Motion #37 is GRANTED as unopposed. Defendants' Motion to Vacate Default for Future Now Detox and Motion to Strike #50 is GRANTED in part and DENIED in part. The Clerk is DIRECTED to set aside the entry of default as to Future Now Detox. The remaining relief in Defendants' Motion is DENIED without prejudice as moot. Further, Defendants' Motion to Stay #40 is GRANTED. This action is STAYED pending resolution of Plaintiff's Florida state court claims against Defendants Intoactiontreatment and Rosin. The Clerk is DIRECTED to ADMINISTRATIVELY CLOSE this case. The parties are instructed to notify the Court at the conclusion of the Florida state court case as to the status of this case. Signed by Judge Leigh Martin May on 11/20/2020. (tmf)
|
| Civil Case Terminated. (tmf) |
| Submission of #50 MOTION to Vacate Default for Future Now Detox MOTION to Strike Amended Complaint and Certificates of Service, to District Judge Leigh Martin May. (tmf) |
| Filing 52 RESPONSE in Opposition re #50 MOTION to Vacate Default for Future Now Detox MOTION to Strike Amended Complaint and Certificates of Service filed by IOU Central, Inc.. (Wersant, Paul) |
|
Filing 51
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (adg) (ADI)
|
| Submission of #40 MOTION to Stay , to District Judge Leigh Martin May. (tmf) |
| Filing 50 MOTION to Vacate Default for Future Now Detox, MOTION to Strike Amended Complaint and Certificates of Service with Brief In Support by Dr's Billing One, LLC, Future Now Detox, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Attachments: #1 Affidavit of Andrey Rossin, #2 Affidavit of Anna Tumpovskiy, #3 Text of Proposed Order)(Tumpovskiy, Anna) |
| Set aside at #53 Clerks Entry of Default as to Future Now Detox (tmf) Modified on 11/20/2020 to add red text (tmf). |
| Filing 49 Initial Disclosures by IOU Central, Inc..(Wersant, Paul) |
| Filing 48 MOTION for Clerks Entry of Default as to Defendant Future Now Detox with Brief In Support by IOU Central, Inc.. (Wersant, Paul) |
| Filing 47 Return of Service Executed by IOU Central, Inc.. Future Now Detox served on 8/20/2020, answer due 9/10/2020. (Wersant, Paul) |
| Filing 46 CERTIFICATE OF SERVICE of Plaintiff's First Discovery to Defendants by IOU Central, Inc..(Wersant, Paul) |
|
Filing 45
SCHEDULING ORDER: re: #44 Joint Preliminary Report and Discovery Plan. Upon review of the information contained in the Joint Preliminary Report and Discovery Plan form completed and filed by the parties, the Court orders that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court, except as herein modified: The parties shall have 8 months for discovery. Signed by Judge Leigh Martin May on 9/10/2020. (tmf)
|
| Filing 44 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by IOU Central, Inc.. (Wersant, Paul) |
| Filing 43 RESPONSE in Opposition re #40 MOTION to Stay filed by IOU Central, Inc.. (Wersant, Paul) |
| Submission of the #37 MOTION for Leave to File Response and Cross Motion [Doc 26, 35] as to Motions [Doc 19, 20 and 22] and MOTION for Extension of Time File Response and Cross Motion [Doc 26, 35] as to Motions [Doc 19, 20 and 22] re: #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #35 to District Judge Leigh Martin May. (aaq) |
|
Filing 42
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (aaq) (ADI)
|
| Submission of #35 Amended MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order MOTION for Sanctions and Response to Motion [Doc 22], to District Judge Leigh Martin May. (tmf) |
| Submission of #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Leigh Martin May. (tmf) |
| Notification of Docket Correction re #41 PROPOSED ORDER re #40 MOTION to Stay filed by Dr's Billing One, LLC, Future Now Detox, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Tumpovskiy, Anna) Modified on 8/25/2020 to edit event(tmf). (tmf) |
| Filing 41 PROPOSED ORDER re #40 MOTION to Stay filed by Dr's Billing One, LLC, Future Now Detox, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Tumpovskiy, Anna) Modified on 8/25/2020 to edit event(tmf). |
| Filing 40 MOTION to Stay with Brief In Support by Dr's Billing One, LLC, Future Now Detox, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Attachments: #1 Exhibit Florida Court Order Denying IOU Motion, #2 Exhibit Snapshot of Miami-Dade docket)(Tumpovskiy, Anna) |
| Filing 39 Electronic Summons Issued as to Future Now Detox. (tmf) |
| Filing 38 PROPOSED SUMMONS filed by IOU Central, Inc. for Future Now Detox (Attachments: #1 Summons 1: Proposed Summons)(Wersant, Paul) |
| Filing 37 MOTION for Leave to File Response and Cross Motion [Doc 26, 35] as to Motions [Doc 19, 20 and 22], MOTION for Extension of Time File Response and Cross Motion [Doc 26, 35] as to Motions [Doc 19, 20 and 22] re: #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #35 Amended MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order MOTION for Sanctions and Response to Motion [Doc 22], #26 Response in Opposition to Motion, #22 MOTION for Sanctions with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) |
| Submission of #22 MOTION for Sanctions , to District Judge Leigh Martin May. (tmf) |
| Filing 36 Withdrawal of Motion #32 MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order MOTION for Sanctions and Response to Motion [Doc 22] filed by IOU Central, Inc., #33 Amended MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order MOTION for Sanctions and Response to Motion [Doc 22] filed by IOU Central, Inc. filed by IOU Central, Inc.. (Wersant, Paul) |
| Filing 35 Amended MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order , MOTION for Sanctions and Response to Motion [Doc 22] with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note and Rosin Guaranty, #2 Exhibit 2: Lebedev Guaranty)(Wersant, Paul) |
| Filing 34 Withdrawal of Motion #32 MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order MOTION for Sanctions and Response to Motion [Doc 22] filed by IOU Central, Inc. filed by IOU Central, Inc.. (Wersant, Paul) |
| Filing 33 Amended MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order , MOTION for Sanctions and Response to Motion [Doc 22] with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note and Rosin Guaranty, #2 Exhibit 2: Lebedev Guaranty)(Wersant, Paul) |
| Filing 32 MOTION to Strike #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION for Sanctions , #23 Proposed Order , MOTION for Sanctions and Response to Motion [Doc 22] by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note and Rosin Guaranty, #2 Exhibit 2: Lebedev Guaranty)(Wersant, Paul) |
| Filing 31 Return of Service Executed by IOU Central, Inc.. Dr's Billing One, LLC served on 6/4/2020, answer due 6/25/2020. (Wersant, Paul) |
| Filing 30 Return of Service Executed by IOU Central, Inc.. Intoactiontreatment, LLC served on 6/4/2020, answer due 6/25/2020. (Wersant, Paul) |
| Filing 29 Return of Service Executed by IOU Central, Inc.. Denis Leontev served on 6/4/2020, answer due 6/25/2020. (Wersant, Paul) |
| Filing 28 Return of Service Executed by IOU Central, Inc.. Gennedy Lebedev served on 6/4/2020, answer due 6/25/2020. (Wersant, Paul) |
| Filing 27 Return of Service Executed by IOU Central, Inc.. Andrey A. Rosin served on 6/4/2020, answer due 6/25/2020. (Wersant, Paul) |
| Filing 26 RESPONSE in Opposition re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by IOU Central, Inc.. (Wersant, Paul) |
| Filing 25 AMENDED COMPLAINT against Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin, Future Now Detoxwith Jury Demand filed by IOU Central, Inc..(Wersant, Paul) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
|
Filing 24
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (jpa) (ADI)
|
| Clerks Notation re #18 Certificate of Interested Persons and #21 Certificate of Interested Persons read and approved by LMM. (rlb) |
| Filing 23 PROPOSED ORDER Order of Def Mot to Dismiss re: #20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Debranski, Ronald) |
| Filing 22 MOTION for Sanctions with Brief In Support by Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin and Dr's Billing One, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Attachment E, #6 Text of Proposed Order Proposed Order)(Debranski, Ronald) Modified on 7/29/2020 to add filer (bnp). |
| Filing 21 Amended Certificate of Interested Persons by Dr's Billing One, LLC, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Debranski, Ronald) |
| Filing 20 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Dr's Billing One, LLC, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Debranski, Ronald) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Tumpovskiy, Anna) |
| Filing 18 Certificate of Interested Persons by Denis Leontev. (Debranski, Ronald) |
|
Filing 17
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
|
|
Filing 16
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
|
|
Oral Order granting #12 Application for Admission Pro Hac Vice fro Anna V. Tumpovskiy. Ruled by Judge Leigh Martin May on 6/26/20. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rlb)
|
| APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Anna V. Tumpovskiy Pro Hac Vice (Application fee $ 150, receipt number BGANDC-9828229).. Attorney Anna Tumpovskiy added appearing on behalf of Dr's Billing One, LLC, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin (cdg) |
|
Filing 15
ORDER: The Court GRANTS Defendants' Motion for Extension of Time to File Answer #13 . Defendants will have an additional thirty (30) days to file a responsive pleading under Federal Rule of Civil Procedure 6. Additionally, the Court reminds Defendants that, per the Court's Standing Order, "[a] proposed order should also be provided" along with a motion for extension of time. Dkt. No. #7 at 9. The Court DENIES Plaintiff's Motion to Stay #14 . Plaintiff may still oppose counsel's application to appear pro hac vice but must do so within the time allotted under the Local Rules of this Court. If Plaintiff needs an extension to file its objections, Plaintiff may file a new motion before the Court as to that request. Signed by Judge Leigh Martin May on 6/25/2020. (tmf)
|
| Filing 14 MOTION Stay Ruling on Motions [Doc 12-13] #12 APPLICATION for Admission of Anna V. Tumpovskiy Pro Hac Vice (Application fee $ 150, receipt number BGANDC-9828229)., #13 MOTION for Extension of Time to File Answer with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) |
| Filing 13 MOTION for Extension of Time to File Answer by Dr's Billing One, LLC, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Debranski, Ronald) |
| Filing 12 APPLICATION for Admission of Anna V. Tumpovskiy Pro Hac Vice (Application fee $ 150, receipt number BGANDC-9828229).by Andrey A. Rosin. (Debranski, Ronald) Documents for this entry are not available for viewing outside the courthouse. |
|
Filing 11
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (adg) (ADI)
|
| Filing 10 Electronic Summons Issued as to Intoactiontreatment, LLC. (bdb) |
| Clerks Notation re #9 Certificate of Interested Persons read and approved by LMM. (rlb) |
| Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. (Wersant, Paul) |
| Filing 8 PROPOSED SUMMONS filed by IOU Central, Inc. as to Defendant Intoactiontreatment LLC (Attachments: #1 Exhibit 1: Proposed Summons)(Wersant, Paul) |
|
Filing 7
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 5/19/2020. (bdb)
|
|
Filing 6
SECOND AMENDMENT TO THE GENERAL ORDER RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 4/30/20. (eop)
|
| Filing 5 Electronic Summons Issued as to Dr's Billing One, LLC. (eop) |
| Filing 4 Electronic Summons Issued as to Denis Leontev. (eop) |
| Filing 3 Electronic Summons Issued as to Gennedy Lebedev. (eop) |
| Filing 2 Electronic Summons Issued as to Andrey A. Rosin. (eop) |
| Filing 1 COMPLAINT filed by IOU Central, Inc.. (Filing fee $40.00, receipt number AGANDC-9704271) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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.
