Tovarian v. Rubic, LLC et al
| Aleksey Tovarian |
| Rubic, LLC, Kateryna Panova and John Doe |
| 2:2024cv14037 |
| February 9, 2024 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 10, 2025. A more recent docket listing may be available from PACER.
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| Filing 23 REPLY to Response to Motion re #18 MOTION for Attorney Fees filed by Kateryna Panova. (Attachments: #1 Exhibit Fee Agreement)(Slater, James) |
| Filing 22 RESPONSE in Opposition re #18 MOTION for Attorney Fees filed by Aleksey Tovarian. Replies due by 4/9/2024. (Arcadier, Mauricio) |
Filing 21
ORDER REQUIRING RESPONSE TO MOTION re #17 MOTION TO DISMISS #14 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Rubic, LLC, Set/Reset Deadlines/Hearings as to #17 MOTION TO DISMISS #14 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM . Plaintiff shall file a response to the motion on or before April 12, 2024. Signed by Judge Aileen M. Cannon on 4/2/2024. See attached document for full details. (mee)
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Filing 20
PAPERLESS ORDER denying #15 Motion to Remand to State Court. Signed by Judge Aileen M. Cannon on 4/2/2024. (AMC)
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| Filing 19 PAPERLESS ORDER: In light of Plaintiff's Second Amended Complaint #14 , Defendants' Motion to Dismiss the First Amended Complaint #10 is denied as moot. Signed Judge Aileen M. Cannon on 3/20/2024. (mp01) |
| Filing 18 MOTION for Attorney Fees by Kateryna Panova. Responses due by 4/2/2024. (Attachments: #1 Affidavit Declaration of James Slater)(Slater, James) |
| Filing 17 MOTION TO DISMISS #14 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Rubic, LLC. Responses due by 3/26/2024. (Slater, James) |
| Filing 16 RESPONSE in Opposition re #15 MOTION to Remand to State Court filed by Kateryna Panova, Rubic, LLC. Replies due by 3/19/2024. (Slater, James) |
| Filing 15 MOTION to Remand to State Court by Aleksey Tovarian. (Arcadier, Mauricio) |
| Filing 14 Second AMENDED COMPLAINT against Rubic, LLC filed in response to Order Granting Motion for Leave, filed by Aleksey Tovarian. (Attachments: #1 Exhibit A)(Arcadier, Mauricio) |
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Filing 13
ORDER TO CLARIFY SUBJECT MATTER JURISDICTION. Second Amended Complaint due by 3/11/2024. Signed by Judge Aileen M. Cannon on 2/28/2024. See attached document for full details. (mee)
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| Filing 12 STATUS REPORT on Removal by Kateryna Panova, Rubic, LLC (Slater, James) |
| Filing 11 NOTICE OF COURT PRACTICES IN REMOVAL CASES. Removal Status Report due by 3/4/2024. Signed by Judge Aileen M. Cannon on 2/28/2024. See attached document for full details. (mee) |
| Filing 10 MOTION TO DISMISS #9 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Kateryna Panova, Rubic, LLC. Responses due by 3/11/2024. (Slater, James) |
| Filing 9 AMENDED COMPLAINT against Kateryna Panova, Rubic, LLC filed in response to Order Granting Motion for Leave, filed by Aleksey Tovarian. (Attachments: #1 Exhibit A)(Arcadier, Mauricio) |
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Filing 8
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 2/13/2024. See attached document for full details. (mee)
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Filing 7
ORDER DISMISSING COMPLAINT AND PERMITTING REPLEADING, denying as moot #3 Motion to Dismiss for Failure to State a Claim. Amended Complaint due by 3/4/2024. Signed by Judge Aileen M. Cannon on 2/13/2024. See attached document for full details. (mee)
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| Filing 6 Corporate Disclosure Statement by Rubic, LLC (Slater, James) |
| Filing 5 AFFIDAVIT signed by: Maksim Kharitonov by Kateryna Panova, Rubic, LLC (Attachments: #1 Exhibit Certified Translation of Kiselev WhatsApp Voice Memo)(Slater, James) |
| Filing 4 AFFIDAVIT signed by: James M. Slater by Kateryna Panova, Rubic, LLC (Attachments: #1 Exhibit Certified Translation of Subject Rubic Article, #2 Exhibit TeachBK YouTube Search)(Slater, James) |
| Filing 3 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Kateryna Panova, Rubic, LLC. Responses due by 2/23/2024. (Slater, James) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 405.00 receipt number AFLSDC-17281484, filed by Kateryna Panova, Rubic, LLC. No Answer / No Motion To Dismiss Filed.(Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Complaint/ Docket, #3 Exhibit Declaration of Kateryna Panova, #4 Exhibit Declaration of James Slater, #5 Exhibit Notice to Circuit Court)(Slater, James) Modified Text & Attachment Description on 2/9/2024 (rbe). |
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