UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
| LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC and OLUNGBENGA BERNARD ADESUYI |
| OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD, BROKER GROUP LTD, NEVZAT DIKMEN, GO GLOBAL LTD, OMEGA WORLD LTD, OMP EXCHANGE, DILAWARJIT SINGH, SZAKACS ANDREAS ATTILA, SHEIK HAMDAN BIN MOHAMMED BIN RASHID AL MAKTOUM, JUAN CARLOS REYNOSO SR, MICHAEL LETYNSKI, MELDI CHERIF, NADER POORDELJOO, RIITA DIKMEN, MICHAEL SHANNON SIMS, PAULO TUYNMAN, ROBERT VELGHE, CITY OF DUBAI, NEPTUNE TRADE LTD, KONSTANTIN IGNATOV, BOGDAN S BARBU, ZXN INVESTMENT HIOLDING LTD, STEPHANE PLANTE, NICK LEMAY, JOHN BELFORT, ERIC THOMAS, JOHN C MAXWELL, CHRISTOPHER HAMILTON, ONE COIN, RUJA IGNATOVA, PAULO TUYMAN, OMNIA TECH, RODRIGUES SODANSOU, ALI KHALIL, LAURENT LOUIS, ERIC WORRE, MARINA WORRE, JORDAN ROSS BELFORT, STEVEN SEAGAL, TRADERS DOMAIN FOREX LTD, MARCUS TODD BRISCO, ALGO CAPITAL LLC, Yas Castellum LLC, Yas Castellum Financial LLC, Tin Quoc Tran, FRANCISCO DAVID STORY, SAEG CAPITAL MANAGEMENT, FREDERICK TED SAFRANKO, ROBERT D COLLAZO, JUAN HERMAN, JORGE SALCEDO, ROBERT COLLAZO JR, JULIO CESAR CRUZ, HOLTON BUGGS, OMEGAPRO FOREX TRADING LTD, TEDDY JOSEPH SAFRANKO, JULIAN CRUZ and JOHN DOES 1 TO 1000 |
| 1:2024cv23359 |
| August 31, 2024 |
| U.S. District Court for the Southern District of Florida |
| Jonathan Goodman |
| Kathleen M Williams |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 59
Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer Response to Defendants Eric and Mariana Worre's Joint Motion to Dismiss by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC. (Morris, Jolyon)
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Filing 58
Defendant's MOTION to Dismiss with Prejudice by FRANCISCO DAVID STORY. Attorney Jacob Stephen Taylor added to party FRANCISCO DAVID STORY(pty:dft). Responses due by 11/7/2024. (Attachments: #1 Exhibit A, #2 Exhibit B)(Taylor, Jacob)
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Filing 57
PAPERLESS ORDER granting #56 STIPULATED MOTION for Substitution of Counsel. The instant motion is unopposed and is accompanied by signed consents from attorney Thomas D. Graham and Specially Appearing Defendants Eric Worre and Marina Worre. Accordingly, Robert Z. DeMarco, Esq. is hereby substituted in as co-counsel for Specially Appearing Defendants Eric Worre and Marina Worre in place of Thomas D. Graham, Esq. and the law firm of Mausner Graham Injury Law, PLLC. Attorney Graham and the law firm of Mausner Graham Injury Law, PLLC are relieved of any further responsibility in this action.Attorney DeMarco will serve as co-counsel with Richard A, Schonfeld, Esq. for the Specially Appearing Defendants. Signed by Magistrate Judge Jonathan Goodman on 10/22/2024. (mkr)
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Filing 56
STIPULATED MOTION for Substitution of Counsel. Substituting Robert Zachary DeMarco, Esq. for Thomas D. Graham, Esq. by ERIC WORRE, MARINA WORRE. Responses due by 11/5/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(DeMarco, Robert)
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Filing 55
PAPERLESS ORDER striking #54 STIPULATED MOTION for Substitution of Counsel for failure to comply with Local Rule 7.1(a)(3)'s pre-filing conference and certification. The instant motion states that "Counsel [Thomas D.] Graham and Specially Appearing Defendants Eric Worre and Marina Worre consent to [the requested] substitution" and includes signed consents. However, the instant motion does not include a Rule 7.1 certification nor does it otherwise indicate that counsel has conferred with other parties in this case."Compliance with Local Rule 7.1(a)(3) is mandatory and serves an important purpose." Hernandez v. Ticketmaster, LLC , No. 18-20869-CIV, 2018 WL 2198457, at *3 (S.D. Fla. May 14, 2018). "The purpose of the rule is to ensure judicial economy and prevent courts from considering issues the parties could agree on independently, and to ascertain whether the Court need wait for a response from the opposing party before deciding the motion." Aguilar v. United Floor Crew, Inc. , No. 14-CIV-61605, 2014 WL 6751663, at *1 (S.D. Fla. Dec. 1, 2014).Any re-filed motion must include a proper conferral certification.. Signed by Magistrate Judge Jonathan Goodman on 10/20/2024. (mkr)
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Filing 54
(STRICKEN PER DE#55) STIPULATED MOTION for Substitution of Counsel. Substituting Robert Zachary DeMarco, Esq. for Thomas D. Graham, Esq. by ERIC WORRE, MARINA WORRE. Attorney Robert Z DeMarco added to party ERIC WORRE(pty:dft), Attorney Robert Z DeMarco added to party MARINA WORRE(pty:dft). Responses due by 11/1/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(DeMarco, Robert) Modified on 10/21/2024 (cqs).
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Filing 53
Defendant's MOTION to Dismiss by JORDAN ROSS BELFORT. Responses due by 10/30/2024. (Stapleton, Lee)
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Filing 52
PAPERLESS ORDER. THIS MATTER is before the Court on Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendants' Joint Motion to Dismiss Complaint (DE #51 ) ("Motion"). In the Motion, Plaintiffs seek an additional twenty days to file their response to Defendants' Joint Motion to Dismiss. Upon review of the Motion and the record, and in light of the fact that the Motion is unopposed, it is ORDERED AND ADJUDGED that the Motion is GRANTED. Plaintiffs shall file their response on or before November 7, 2024. Signed by Judge Kathleen M. Williams on 10/16/2024. (ssh)
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Filing 51
Unopposed MOTION for Extension of Time to File Response/Reply/Answer RESPONSE TO THE DEFENDANTS' ERIC AND MARIANA WORRE JOINT MOTION TO DISMISS by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC. (Morris, Jolyon)
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Filing 50
PAPERLESS ORDER granting #49 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Ellyn S. Garofalo. Signed by Magistrate Judge Jonathan Goodman on 10/8/2024. (mkr)
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Filing 49
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ellyn S. Garofalo. MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING Filing Fee $ 200.00 Receipt # AFLSDC-17891039 by JORDAN ROSS BELFORT. Responses due by 10/21/2024. (Attachments: #1 Text of Proposed Order PROPOSED ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING)(Stapleton, Lee)
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Filing 48
PAPERLESS ORDER granting #47 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Richard A. Schonfeld. Signed by Magistrate Judge Jonathan Goodman on 10/4/2024. (mkr)
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Filing 47
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard A. Schonfeld. Filing Fee $ 200.00 Receipt # AFLSDC-17886694 by ERIC WORRE, MARINA WORRE. Responses due by 10/18/2024. (Attachments: #1 Exhibit Order Granting Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Graham, Thomas)
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Filing 46
NOTICE of Attorney Appearance by Thomas D Graham on behalf of ERIC WORRE, MARINA WORRE (Graham, Thomas)
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Filing 45
Joint MOTION to Dismiss Complaint With Memorandum of Law (Hearing Requested) by ERIC WORRE, MARINA WORRE. Attorney Thomas D Graham added to party ERIC WORRE(pty:dft), Attorney Thomas D Graham added to party MARINA WORRE(pty:dft). Responses due by 10/18/2024. (Attachments: #1 Exhibit Exhibit A - Declaration of Eric Worre, #2 Exhibit Exhibit B - Declaration of Marina Worre)(Graham, Thomas)
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Reset DeadlinesJOHN BELFORT answer due 10/16/2024. Per DE#44. (cqs)
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Filing 44
PAPERLESS ORDER granting #43 Defendant's Unopposed Motion for Extension of Time to Respond to the #1 Complaint by Jordan Ross Belfort ("Belfort"). Defendant Belfort's response is due today. Therefore, the instant motion fails to comply with Judge Williams' 48-hour rule. See Judge Williams' Court Practices and Procedures (available at the Court's website: https://www.flsd.uscourts.gov/content/judge-kathleen-m-williams). Nonetheless, because the instant motion is unopposed, the Undersigned will exercise my discretion and grant the relief requested. Defendant Belfort will have until October 16, 2024, to file on CM/ECF his response to Plaintiffs' Complaint. Going forward, the Undersigned expects strict compliance with the rules, practices and procedures of this Court. Signed by Magistrate Judge Jonathan Goodman on 10/2/2024. (mkr)
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Filing 43
Defendant's MOTION for Extension of Time To Respond to Complaint Unopposed Motion for Extension of Time to Respond to Complaint re #1 Complaint by JORDAN ROSS BELFORT. Attorney Lee Stapleton added to party JORDAN ROSS BELFORT(pty:dft). Responses due by 10/16/2024. (Attachments: #1 Text of Proposed Order PROPOSED ORDER ON DEFENDANT'S JORDAN ROSS BELFORT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT)(Stapleton, Lee)
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Filing 42
PAPERLESS ORDER granting #41 Agreed MOTION for Extension of Time to File Response to #1 Complaint. Defendant Juan Carlos Reynoso, Sr.'s response is due tomorrow. Therefore, the instant motion fails to comply with Judge Williams' 48-hour rule. See Judge Williams' Court Practices and Procedures (available at the Court's website: https://www.flsd.uscourts.gov/content/judge-kathleen-m-williams).Nonetheless, because the instant motion is unopposed, the Undersigned will exercise my discretion and grant the relief requested. Defendant Juan Carlos Reynoso, Sr. will have until October 31, 2024, to file on CM/ECF his response to Plaintiffs' Complaint. Going forward, the Undersigned expects strict compliance with the rules, practices and procedures of this Court. Signed by Magistrate Judge Jonathan Goodman on 10/1/2024. (mkr)
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Filing 41
Agreed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by JUAN CARLOS REYNOSO SR. Attorney George Stuart Savage added to party JUAN CARLOS REYNOSO SR(pty:dft). (Savage, George)
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Filing 40
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. FRANCISCO DAVID STORY served on 9/18/2024, response/answer due 10/9/2024. (Morris, Jolyon)
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Filing 39
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. ERIC WORRE served on 9/14/2024, response/answer due 10/7/2024. (Morris, Jolyon)
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Filing 38
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. MARINA WORRE served on 9/14/2024, response/answer due 10/7/2024. (Morris, Jolyon)
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Filing 37
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 9/16/2024. See attached document for full details. (fbn)
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Filing 36
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. ROBERT D COLLAZO served on 9/11/2024, response/answer due 10/2/2024. (Morris, Jolyon) Modified Text on 9/13/2024 (wce).
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Filing 35
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. JUAN CARLOS REYNOSO SR served on 9/11/2024, response/answer due 10/2/2024. (Morris, Jolyon)
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Filing 34
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. JORDAN ROSS BELFORT served on 9/11/2024, response/answer due 10/2/2024. (Morris, Jolyon)
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Filing 33
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. ALGO CAPITAL LLC served on 9/11/2024, response/answer due 10/2/2024. (Morris, Jolyon)
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Filing 32
(DOCKETED IN ERROR, PLEASE SEE DE #35 FOR IMAGE) SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC, OLUNGBENGA BERNARD ADESUYI. ROBERT D COLLAZO served on 9/11/2024, response/answer due 10/2/2024. (Morris, Jolyon) Modified Text on 9/13/2024 (wce).
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Filing 31
Summons Issued as to ALI KHALIL, CHRISTOPHER HAMILTON, DILAWARJIT SINGH, FREDERICK TED SAFRANKO, LAURENT LOUIS, PAULO TUYNMAN, ROBERT VELGHE, SHEIK HAMDAN BIN MOHAMMED BIN RASHID AL MAKTOUM. (scn)
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Filing 30
Summons Issued as to ALGO CAPITAL LLC, ERIC THOMAS, ERIC WORRE, FRANCISCO DAVID STORY, HOLTON BUGGS, JOHN C MAXWELL, JORDAN ROSS BELFORT, JUAN CARLOS REYNOSO SR, JUAN HERMAN, MARCUS TODD BRISCO, MARINA WORRE, MICHAEL SHANNON SIMS, ROBERT COLLAZO JR, SAEG CAPITAL MANAGEMENT, Yas Castellum Financial LLC, Yas Castellum LLC. (scn)
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Filing 29
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 9/10/2024. See attached document for full details. (scn)
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Filing 28
NOTICE of Filing Proposed Summons(es) Frederick "Ted" Safranko by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 27
NOTICE of Filing Proposed Summons(es) Yas Castellum Financial LLC by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 26
NOTICE of Filing Proposed Summons(es) Yas Castellum LLC by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 25
NOTICE of Filing Proposed Summons(es) Marcus Todd Brisco by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 24
NOTICE of Filing Proposed Summons(es) Laurent Louis by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 23
NOTICE of Filing Proposed Summons(es) His Highness Sheikh Hamdan Bin Mohammed Bin Rashid Al Maktoum by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 22
NOTICE of Filing Proposed Summons(es) Christopher Hamilton by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 21
NOTICE of Filing Proposed Summons(es) Ali Khalil by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 20
NOTICE of Filing Proposed Summons(es) Paulo Tuynman by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 19
NOTICE of Filing Proposed Summons(es) Dilawarjit Singh by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 18
NOTICE of Filing Proposed Summons(es) Robert Velghe by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 17
NOTICE of Filing Proposed Summons(es) Holton Buggs by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 16
NOTICE of Filing Proposed Summons(es) Juan Herman by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 15
NOTICE of Filing Proposed Summons(es) Robert D. Collazo Jr by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 14
NOTICE of Filing Proposed Summons(es) SAEG Capital Management LP by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 13
NOTICE of Filing Proposed Summons(es) Francisco David Story by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 12
NOTICE of Filing Proposed Summons(es) Algo Capital LLC by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 11
NOTICE of Filing Proposed Summons(es) Jordan Ross Belfort by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 10
NOTICE of Filing Proposed Summons(es) Marina Worre by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 9
NOTICE of Filing Proposed Summons(es) Eric Worre by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 8
NOTICE of Filing Proposed Summons(es) John C. Maxwell by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 7
NOTICE of Filing Proposed Summons(es) Eric Thomas by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 6
NOTICE of Filing Proposed Summons(es) Juan Carlos Reynoso, Sr. by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 5
NOTICE of Filing Proposed Summons(es) Michael Shannon Sims by OLUNGBENGA BERNARD ADESUYI, LYADUNNI UDUGBA, UNITED INVESTOR COMMUNITY INC (Morris, Jolyon)
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Filing 4
Civil Complaint Cover Sheet by United States Attorney (Morris, Jolyon)
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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. (wce)
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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. (wce)
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Filing 1
COMPLAINT UNITED INVESTOR COMMUNITY against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17802018, filed by UNITED INVESTOR COMMUNITY INC.(Morris, Jolyon)
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