Mavachev et al v. Garcia et al
| Eric Mavachev and Jennifer Shafir |
| Xandi Garcia, Maybel Sanchez, Mirta Lora, Fabian Garcia, Orielys Sosa-Cabrera, Yennys Perez, Daniel Pacheco, Jossie Pintado-Martell, Maisy Valle and David Alcalde |
| 1:2024cv20417 |
| February 1, 2024 |
| US District Court for the Southern District of Florida |
| Melissa Damian |
| Jonathan Goodman |
| Kathleen M Williams |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ORDER OF REASSIGNMENT to Judge Melissa Damian for all further proceedings, Judge Kathleen M. Williams no longer assigned to case. Signed by Judge Kathleen M. Williams on 3/22/2024. See attached document for full details. (vjk)
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| Filing 16 NOTICE of Attorney Appearance by Roy Jeffrey Kahn on behalf of Maybel Sanchez (Kahn, Roy) |
| Filing 15 NOTICE of Attorney Appearance by Roy Jeffrey Kahn on behalf of Mirta Lora (Kahn, Roy) |
| Filing 14 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Maybel Sanchez, Mirta Lora. Attorney Roy Jeffrey Kahn added to party Maybel Sanchez(pty:dft). Responses due by 4/4/2024. (Attachments: #1 Text of Proposed Order)(Kahn, Roy) Modified text on 3/22/2024 (kpe). |
| Filing 13 Clerk's Notice to Filer re #8 Summons Returned Executed, #7 Summons Returned Executed, #11 Summons Returned Executed, #6 Summons Returned Executed, #9 Summons Returned Executed, #12 Summons Returned Executed, #10 Summons Returned Executed. Missing Filer Name(s); ERROR - The filer failed to select all parties indicated on DE # [6-12]. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
| 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 Eric Mavachev, Jennifer Shafir. David Alcalde served on 2/6/2024, response/answer due 2/27/2024. (Hyman, Zachary) Modified Filers on 3/8/2024 (ls). |
| 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 Eric Mavachev, Jennifer Shafir. Jossie Pintado-Martell served on 2/12/2024, response/answer due 3/4/2024. (Hyman, Zachary) Modified Filers on 3/8/2024 (ls). |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eric Mavachev, Jennifer Shafir. Yennys Perez served on 2/16/2024, response/answer due 3/8/2024. (Hyman, Zachary) Modified Filers on 3/8/2024 (ls). |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eric Mavachev, Jennifer Shafir. Orielys Sosa-Cabrera served on 2/7/2024, response/answer due 2/28/2024. (Hyman, Zachary) Modified Filers on 3/8/2024 (ls). |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eric Mavachev, Jennifer Shafir. Mirta Lora served on 2/5/2024, response/answer due 2/26/2024. (Hyman, Zachary) Modified Filers on 3/8/2024 (ls). |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eric Mavachev, Jennifer Shafir. Maybel Sanchez served on 2/16/2024, response/answer due 3/8/2024. (Hyman, Zachary) Modified Filers on 3/8/2024 (ls). |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eric Mavachev, Jennifer Shafir. Xandi Garcia served on 2/12/2024, response/answer due 3/4/2024. (Hyman, Zachary) Modified Filers on 3/8/2024 (ls). |
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Filing 5
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 2/6/2024. See attached document for full details. (fbn)
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Filing 4
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, it is ORDERED AND ADJUDGED that all discovery disputes and non-dispositive pretrial motions in this matter are REFERRED to Magistrate Judge Jonathan Goodman. Signed by Judge Kathleen M. Williams on 2/2/2024. See attached document for full details. (rbe)
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| Filing 3 Summons Issued as to David Alcalde, Fabian Garcia, Xandi Garcia, Mirta Lora, Daniel Pacheco, Yennys Perez, Jossie Pintado-Martell, Maybel Sanchez, Orielys Sosa-Cabrera, Maisy Valle. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17261422, filed by Jennifer Shafir, Eric Mavachev. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Xandi Garcia, #3 Summon(s) Maybel Sanchez, #4 Summon(s) Mirta Lora, #5 Summon(s) Fabian Garcia, #6 Summon(s) Orielys Sosa-Cabrera, #7 Summon(s) Yennys Perez, #8 Summon(s) Daniel Pacheco, #9 Summon(s) Jossie Pintado-Martell, #10 Summon(s) Maisy Valle, #11 Summon(s) David Alcalde)(Hyman, Zachary) |
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