TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI v. 0520 VL LLC et al
Plaintiff: TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI
Defendant: 0520 VL LLC, CORETITLE LLC and John Does 1- 3
Case Number: 1:2023cv21026
Filed: March 16, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2023 Opinion or Order Filing 22 PAPERLESS ORDER granting Unopposed Motion for Extension of Time, ECF No. #21 . Defendant shall file a response to the Complaint on or before May 30, 2023. Signed by Judge Rodolfo A. Ruiz, II on 5/1/2023. (lgr)
May 1, 2023 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by 0520 VL LLC. (Attachments: #1 Text of Proposed Order)(Suarez, Luis)
April 21, 2023 Filing 20 The Defendant's ANSWER and Affirmative Defenses to Complaint with Jury Demand by CORETITLE LLC. (Bloch, Brett)
April 21, 2023 Filing 19 Defendant's Corporate Disclosure Statement by CORETITLE LLC (Bloch, Brett)
April 18, 2023 Filing 18 Plaintiff's Corporate Disclosure Statement by TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI identifying Corporate Parent TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI,, Corporate Parent TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI, for TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI (Billoo, Yasir)
April 18, 2023 Filing 17 Defendant's Corporate Disclosure Statement by 0520 VL LLC (Suarez, Luis)
April 18, 2023 Filing 16 NOTICE of Attorney Appearance by Luis Eduardo Suarez on behalf of 0520 VL LLC (Suarez, Luis)
April 18, 2023 Filing 15 NOTICE of Attorney Appearance by Thomas S. Ward on behalf of 0520 VL LLC. Attorney Thomas S. Ward added to party 0520 VL LLC(pty:dft). (Ward, Thomas)
April 12, 2023 Reset Response/Answer Due Deadline per DE#14: 0520 VL LLC response/answer due 5/3/2023; CORETITLE LLC response/answer due 5/3/2023. (scn)
April 11, 2023 Opinion or Order Filing 14 PAPERLESS ORDER granting Defendant 0520 VL LLC's Unopposed Motion for Extension of Time, ECF No. #13 . All Defendants shall submit a single combined response or separate answers on or before May 3, 2023. See Order Requiring Combined Responses. Signed by Judge Rodolfo A. Ruiz, II on 4/11/2023. (lgr)
April 11, 2023 Filing 13 Defendant's MOTION for Extension of Time to Respond to the Complaint re #1 Complaint, by 0520 VL LLC. Attorney Luis Eduardo Suarez added to party 0520 VL LLC(pty:dft). Responses due by 4/25/2023 (Attachments: #1 Text of Proposed Order Propose Order Granting Defendant, 0520 VL LLC'S, Unopposed Motion for Extension of Time)(Suarez, Luis)
April 10, 2023 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI. CORETITLE LLC served on 3/22/2023, response/answer due 4/12/2023. (Billoo, Yasir)
April 10, 2023 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI. 0520 VL LLC served on 3/22/2023, response/answer due 4/12/2023. (Billoo, Yasir)
April 7, 2023 Opinion or Order Filing 10 Order Requiring Combined Responses. Signed by Judge Rodolfo A. Ruiz, II on 4/7/2023. See attached document for full details. (lgr)
April 7, 2023 Filing 9 Defendant's MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by CORETITLE LLC. (Bloch, Brett)
April 7, 2023 Filing 8 NOTICE of Attorney Appearances by Brett Russell Bloch and Danitza I. Gonzalez on behalf of CORETITLE LLC. Attorneys Brett Russell Bloch and Danitza I. Gonzalez added to party CORETITLE LLC(pty:dft). (Bloch, Brett) Text Modified on 4/7/2023 (scn).
March 21, 2023 Filing 7 Summons Issued as to 0520 VL LLC, CORETITLE LLC. (scn)
March 21, 2023 Filing 6 NOTICE of Filing Proposed Summons(es) for 0520 VL LLC by TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI (Billoo, Yasir)
March 21, 2023 Filing 5 NOTICE of Filing Proposed Summons(es) for CORETITLE LLC by TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI (Billoo, Yasir)
March 17, 2023 Filing 4 NOTICE of Lis Pendens by TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI for property located at Miami-Dade County (Billoo, Yasir)
March 16, 2023 Filing 3 Clerk's 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. (rbe)
March 16, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. 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. (rbe)
March 16, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16435087, filed by TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI. (Attachments: #1 Exhibit Exhibit A - Warranty Deed, #2 Exhibit Exhibit B - Proof of Payment, #3 Exhibit Exhibit C - 2022 Deed, #4 Exhibit Exhibit D - Corporate Documents)(Billoo, Yasir)

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Plaintiff: TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI
Represented By: Yasir Billoo
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Defendant: 0520 VL LLC
Represented By: Luis Eduardo Suarez
Represented By: Thomas S. Ward
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Defendant: CORETITLE LLC
Represented By: Brett Russell Bloch
Represented By: Danitza Isabel Gonzalez
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Defendant: John Does 1- 3
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