Borkan et al v. Something Good Supper Club LLC et al
| MSB Hospitality LLC and Martin Borkan |
| Ilan Khutorsky, Something Good Supper Club LLC, Something Short LLC, Raphael Khutorsky, Sando Supplies, LLC and Jeckson Leonardo |
| 1:2024cv24068 |
| October 21, 2024 |
| U.S. District Court for the Southern District of Florida |
| Federico A Moreno |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 WAIVER OF SERVICE Returned Executed by Raphael Khutorsky. Raphael Khutorsky waiver sent on 11/19/2024, response/answer due 1/21/2025. (Kushner, Nicole) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Something Short LLC. Something Short LLC waiver sent on 11/19/2024, response/answer due 1/21/2025. (Kushner, Nicole) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Something Good Supper Club LLC. Something Good Supper Club LLC waiver sent on 11/19/2024, response/answer due 1/21/2025. (Kushner, Nicole) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Sando Supplies, LLC. Sando Supplies, LLC waiver sent on 11/19/2024, response/answer due 1/21/2025. (Kushner, Nicole) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Jeckson Leonardo. Jeckson Leonardo waiver sent on 11/19/2024, response/answer due 1/21/2025. (Kushner, Nicole) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Ilan Khutorsky. Ilan Khutorsky waiver sent on 11/19/2024, response/answer due 1/21/2025. (Kushner, Nicole) |
| Filing 13 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorneys PACER account for attorney Melissa Lea Mackiewicz (pt) |
| Filing 12 NOTICE of Attorney Appearance by Nicole Levy Kushner on behalf of Ilan Khutorsky, Raphael Khutorsky, Jeckson Leonardo, Sando Supplies, LLC, Something Good Supper Club LLC, Something Short LLC. Attorney Nicole Levy Kushner added to party Ilan Khutorsky(pty:dft), Attorney Nicole Levy Kushner added to party Raphael Khutorsky(pty:dft), Attorney Nicole Levy Kushner added to party Jeckson Leonardo(pty:dft), Attorney Nicole Levy Kushner added to party Sando Supplies, LLC(pty:dft), Attorney Nicole Levy Kushner added to party Something Good Supper Club LLC(pty:dft), Attorney Nicole Levy Kushner added to party Something Short LLC(pty:dft). (Kushner, Nicole) |
| Filing 11 CLERK'S NOTICE - Attorney Admissions has updated the email information as submitted through attorneys PACER account for attorney Melissa L. Mackiewicz re (10 in 1:24-cv-24068-FAM) Notice of Change of Address, Email or Law Firm Name, (44 in 1:24-cv-20631-JB) Notice of Change of Address, Email or Law Firm Name, (tah) |
| Filing 10 NOTICE of Change of Address/Contact Information; Change of Email; Change of Law Firm Name; by Melissa Lea Mackiewicz (Mackiewicz, Melissa) |
| 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 MSB Hospitality LLC, Martin Borkan. Something Short LLC served on 10/29/2024, response/answer due 11/19/2024. (Attachments: #1 Summon(s) Ex A - Return of Service for Something Short)(Pardo, Joseph) |
| 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 MSB Hospitality LLC, Martin Borkan. Something Good Supper Club LLC served on 10/29/2024, response/answer due 11/19/2024. (Attachments: #1 Summon(s) Ex A - Return of Service for Something Good Supper Club)(Pardo, Joseph) |
| Filing 7 Summons Issued as to Ilan Khutorsky, Raphael Khutorsky, Jeckson Leonardo, Sando Supplies, LLC, Something Good Supper Club LLC, Something Short LLC. (cds) |
| Filing 6 NOTICE of Filing Proposed Summons(es) for Issuance by Martin Borkan, MSB Hospitality LLC (Attachments: #1 Summon(s) Ex A - Summons to ILAN KHUTORSKY, #2 Summon(s) Ex B - Summons to JECKSON LEONARDO, #3 Summon(s) Ex C - Summons to RAPHAEL KHUTORSKY, #4 Summon(s) Ex D - Summons to SANDO SUPPLIES, #5 Summon(s) Ex E - Form Summons to SGSC, #6 Summon(s) Ex F - Summons to SOMETHING SHORT) (Pardo, Joseph) |
| Filing 5 NOTICE - Corrected Notice of Filing Civil Cover Sheet by Martin Borkan, MSB Hospitality LLC re #4 Notice (Other). Attorney Melissa Lea Mackiewicz added to party Martin Borkan(pty:pla), Attorney Melissa Lea Mackiewicz added to party MSB Hospitality LLC(pty:pla). (Mackiewicz, Melissa) |
| Filing 4 Plaintiff's NOTICE of Filing Civil Cover Sheet by Martin Borkan, MSB Hospitality LLC re 3 Clerk's Notice to Filer re: Electronic Case (Pardo, Joseph) |
| 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. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ellen F. D'Angelo 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. (kpe) |
| Filing 1 COMPLAINT against Ilan Khutorsky, Raphael Khutorsky, Jackson Leonardo, Something Good Supper Club LLC, Something Short LLC. Filing fees $ 405.00 receipt number AFLSDC-17923898, filed by Martin Borkan, MSB Hospitality LLC. (Attachments: #1 Exhibit A (Mediated Settlement Agreement), #2 Exhibit B (Prior Lawsuit), #3 Exhibit C (Blesson Lawsuit))(Pardo, Joseph) |
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