AVR Group LLC et al v. Alebrije Entertainment LLC et al
AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot |
Alebrije Entertainment LLC, Craig Cole, Matthew Cole and Gustavo Montaudon |
1:2024cv20755 |
February 27, 2024 |
US District Court for the Southern District of Florida |
Jonathan Goodman |
David S Leibowitz |
Kathleen M Williams |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
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Filing 39 CLERK'S NOTICE - Attorney Admissions has updated the address and email information as submitted through attorney's PACER account for attorney Francis D. Murray. (cw) |
Filing 38 NOTICE of Change of Address, Email or Law Firm Name by Francis D. Murray (Murray, Francis) |
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Filing 35 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Craig Cole. Attorney Amy Michelle Bowers added to party Craig Cole(pty:dft). (Attachments: #1 Text of Proposed Order)(Bowers, Amy) |
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Filing 33 Defendant's MOTION for Leave to File Individual Motion to Dismiss by Craig Cole. (Murray, Francis) |
Filing 32 NOTICE of Attorney Appearance by Francis D. Murray on behalf of Craig Cole. Attorney Francis D. Murray added to party Craig Cole(pty:dft). (Murray, Francis) |
Filing 31 MOTION for Leave to File by Alebrije Entertainment LLC, Gustavo Montaudon. (Attachments: #1 Text of Proposed Order)(Skolnik, Adam) |
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Filing 28 Second MOTION for Extension of Time to File Response/Reply/Answer as to 21 Order on Motion for Extension of Time to File Response/Reply/Answer,,, #1 Complaint, by Alebrije Entertainment LLC, Gustavo Montaudon. (Attachments: #1 Text of Proposed Order)(Skolnik, Adam) |
Filing 27 Defendant's MOTION for Leave to File Individual Motion to Dismiss by Matthew Cole. (Harwin, Michael) |
Filing 26 NOTICE of Compliance by Alebrije Entertainment LLC re 23 Order,,, (Skolnik, Adam) |
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Filing 24 NOTICE REGARDING SUBJECT MATTER JURISDICTION by AVR Group LLC re 23 Order,,, (Good, Ross) |
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Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 Summons Returned Executed, #14 Summons Returned Executed, #1 Complaint, by Alebrije Entertainment LLC, Gustavo Montaudon. (Attachments: #1 Proposed Order)(Skolnik, Adam) |
Filing 19 Corporate Disclosure Statement by Alebrije Entertainment LLC (Skolnik, Adam) |
Filing 18 NOTICE of Attorney Appearance by Adam Ira Skolnik on behalf of Alebrije Entertainment LLC, Gustavo Montaudon. Attorney Adam Ira Skolnik added to party Alebrije Entertainment LLC(pty:dft), Attorney Adam Ira Skolnik added to party Gustavo Montaudon(pty:dft). (Skolnik, Adam) |
Filing 17 NOTICE (Request for Judicial Notice) by Matthew Cole re #16 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Harwin, Michael) |
Filing 16 (STRICKEN PER DE#22) MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Matthew Cole. Responses due by 4/5/2024. (Harwin, Michael) Modified text on 3/26/2024 (scn). |
Filing 15 NOTICE of Attorney Appearance by Michael J. Harwin on behalf of Matthew Cole. Attorney Michael J. Harwin added to party Matthew Cole(pty:dft). (Harwin, Michael) |
Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by AVR Group LLC, Michael Dziurgot, Trident Asset Management, Inc.. Gustavo Montaudon served on 3/15/2024, response/answer due 4/5/2024. (Good, Ross) |
Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by AVR Group LLC, Michael Dziurgot, Trident Asset Management, Inc.. Alebrije Entertainment LLC served on 3/1/2024, response/answer due 3/22/2024. (Good, Ross) |
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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 AVR Group LLC, Michael Dziurgot, Trident Asset Management, Inc.. Matthew Cole served on 3/5/2024, response/answer due 3/26/2024. (Good, Ross) |
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Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexander Nicholas Loftus. Filing Fee $ 200.00 Receipt # AFLSDC-17341437 by AVR Group LLC, Michael Dziurgot, Trident Asset Management, Inc.. Responses due by 3/18/2024. (Attachments: #1 Text of Proposed Order)(Good, Ross) |
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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 AVR Group LLC, Michael Dziurgot, Trident Asset Management, Inc.. Craig Cole served on 3/2/2024, response/answer due 3/25/2024. (Good, Ross) |
Filing 5 Summons Issued as to Alebrije Entertainment LLC, Craig Cole, Matthew Cole, Gustavo Montaudon. (scn) |
Filing 4 NOTICE of Filing Proposed Summons(es) by AVR Group LLC, Michael Dziurgot, Trident Asset Management, Inc. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s)) (Good, Ross) |
Filing 3 Clerk's Notice to Filer re: Summons(es) will not be issued. Attorney or Pro Se party's return address is not listed. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (jc) |
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. 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. (jc) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17324566, filed by AVR GROUP, LLC, MICHAEL DZIURGOT, TRIDENT ASSET MANAGEMENT, INC.. (Attachments: #1 Exhibit A-F, #2 Exhibit G, #3 Exhibit H-I, #4 Exhibit J, #5 Exhibit K, #6 Exhibit L-O, #7 Civil Cover Sheet Civil Cover Sheet, #8 Summon(s) ALEBRIJE ENTERTAINMENT LLC, #9 Summon(s) Gustavo Montaudon, #10 Summon(s) Craig Cole, #11 Summon(s) Matthew Cole)(Good, Ross) |
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