FIilippova v. Mogilevsky et al

FIilippova v. Mogilevsky et al

Plaintiff:	Tamara Filippova
Defendant:	Ilia Mogilevsky, ERIKAH BERTOLOTI, SHLOMO BEN IZHAK, Jane Doe #1, KRISTIN DEMERRIT, STEPHANIE REEVES, FRANK CAVALLINO, Natalia Mogilevsky, Leslie Robert Evans & Associates, P.A., JASON EVANS, ESQ., Trump Real Estate Investment LLC, FHB Investments, LLC, Ilia Capital, LLC, Sapodilla 513, LLC, US Land Trust, US Land Trust, LLC, D Street Investment LLC, 1608 7th Avenue North LLC, 122 Sunset Cove, LLC, 314 S. D Street, LLC, 907 S. B Street, LLC, Lake Worth 511 LLC, Forest Hill Single Family LLC, Gulfstream 4353 LLC, 611 7th Avenue LLC, Lucerne 1213 LLC, 513 North E Street LLC, 415 North B Street LLC, Lake Worth 530 LLC, Lake Worth 501 LLC, 219 North B Street LLC, 621 North F Street LLC, 232 North C Street LLC, 619 North F Street LLC, 321 North E Street LLC, 206 South C Street LLC, 116 North E Street LLC, A Street Property LLC, 412 North E Street LLC, 321 North F Street LLC, 1207 North H Street LLC, Northwood Single Family LLC, 125 South F Street LLC, 509 North K Street LLC, 126 South J Street LLC, 127 North F Street LLC, Northwood Multi Family LLC, Baikal Real Estate Holdings, LLC, Express Realty, LLC, Forest Hill 102, LLC, Forest Hill 104, LLC, Forest Hill 109, LLC, Forest Hill 202, LLC, Forest Hill 207, LLC, Forest Hill 209, LLC, Forest Hill 210, LLC, Forest Hill 6048, LLC, Forest Hill 6094, LLC, Forest Hill 6106, LLC, Forest Hill 205, LLC, Forest Hill 204, LLC, Irkutsk LLC, Maxim Real Estate Holdings LLC, NAT Investment Holdings, LLC, Ponte Verde 228, LLC, Ponte Verde 714, LLC, Ponte Verde 1315, LLC, Ponte Verde 1616, LLC, Ponte Verde 2124, LLC, US Capital & Investments, LLC, 1205 Abaco Lane, LLC, 1453 Lake Crystal, LLC, 1495 Lake Crystal, LLC, 1501 Windorah Way, LLC, 1601 Balfour Point, LLC, 1620 Windorah Way, LLC, 1621 Balfour Point, LLC, 1923 Gardenia, LLC, 1925 Marsh Harbour, LLC, 1927 Marsh Harbor LLC, 1987 Nassau, LLC, 1993 Marsh Harbour, LLC, 2037 Nassau, LLC, 3411 Sonoma Drive, LLC, 3730 Jog Road, LLC, 3760 Jog Road, LLC, 3800 Jog Road, LLC, 4606 Cherry Road, LLC, 5175 Palmbrooke, LLC, 6048 Forest Hill, LLC, 6054 Forest Hill, LLC, 6066 Forest Hill, LLC, 6080 Forest Hill, LLC, 6106 Forest Hill, LLC, 6112 Forest Hill, LLC, 6120 Forest Hill, LLC, Custom Investments Florida, LLC and Custom Investments, LLC
Case Number:	9:2018cv80044
Filed:	January 16, 2018
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach (Office: West Palm Beach)
Presiding Judge:	Kenneth A. Marra
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 6, 2019	Filing 532 ORDER ON FORMER-DEFENDANTS SAPODILLA 513, LLC, KING DAVID REAL ESTATE INVESTMENT HOLDINGS, LLC AND TAM TAM INVESTMENTS, LLC'S MOTION TO STRIKE OR FOR INVOLUNTARY DISMISSAL OF ACTION WITH PREJUDICE FOR FRAUD ON THE COURT AND FOR SANCTIONS [DE 370]: denying 370 Motion to Strike, to Dismiss and for Sanctions. Signed by Magistrate Judge William Matthewman on 3/6/2019. See attached document for full details. (kza)
February 1, 2019	Filing 495 OMNIBUS ORDER ON MOTIONS RELATED TO THE FEBRUARY 4, 2019 EVIDENTIARY HEARING AND ORDER PROVIDING INSTRUCTIONS TO COUNSEL REGARDING THE SCOPE OF EVIDENCE AND TESTIMONY TO BE CONSIDERED BY THE COURT: granting 478 Motion to Quash or in the alternativ e, Motion for Protective Order; granting 481 Motion to Quash; granting in part and denying in part 482 Motion in Limine. Signed by Magistrate Judge William Matthewman on 2/1/2019. See attached document for full details. (kza)

Date Filed

Document Text

March 6, 2019

Filing 532 ORDER ON FORMER-DEFENDANTS SAPODILLA 513, LLC, KING DAVID REAL ESTATE INVESTMENT HOLDINGS, LLC AND TAM TAM INVESTMENTS, LLC'S MOTION TO STRIKE OR FOR INVOLUNTARY DISMISSAL OF ACTION WITH PREJUDICE FOR FRAUD ON THE COURT AND FOR SANCTIONS [DE 370]: denying 370 Motion to Strike, to Dismiss and for Sanctions. Signed by Magistrate Judge William Matthewman on 3/6/2019. See attached document for full details. (kza)

February 1, 2019

Filing 495 OMNIBUS ORDER ON MOTIONS RELATED TO THE FEBRUARY 4, 2019 EVIDENTIARY HEARING AND ORDER PROVIDING INSTRUCTIONS TO COUNSEL REGARDING THE SCOPE OF EVIDENCE AND TESTIMONY TO BE CONSIDERED BY THE COURT: granting 478 Motion to Quash or in the alternativ e, Motion for Protective Order; granting 481 Motion to Quash; granting in part and denying in part 482 Motion in Limine. Signed by Magistrate Judge William Matthewman on 2/1/2019. See attached document for full details. (kza)

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Search for this case: FIilippova v. Mogilevsky et al
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Plaintiff: Tamara Filippova
Represented By:	Gary Scott Rosen
Represented By:	Jaime Danielle Rosen
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Defendant: Ilia Mogilevsky
Represented By:	J Chris Bristow
Represented By:	Gregory William Coleman
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Defendant: ERIKAH BERTOLOTI
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Defendant: SHLOMO BEN IZHAK
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Defendant: Jane Doe #1
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Defendant: KRISTIN DEMERRIT
Represented By:	Andrew Markin Feldman
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Defendant: STEPHANIE REEVES
Represented By:	Brian John Lechich
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Defendant: FRANK CAVALLINO
Represented By:	J Chris Bristow
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Defendant: Natalia Mogilevsky
Represented By:	Stuart N. Kaplan
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Defendant: Leslie Robert Evans & Associates, P.A.
Represented By:	Roy Edmund Fitzgerald, III
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Defendant: JASON EVANS, ESQ.
Represented By:	Roy Edmund Fitzgerald, III
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Defendant: Trump Real Estate Investment LLC
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Defendant: FHB Investments, LLC
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Defendant: Ilia Capital, LLC
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Defendant: Sapodilla 513, LLC
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Defendant: US Land Trust
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Defendant: US Land Trust, LLC
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Defendant: D Street Investment LLC
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Defendant: 1608 7th Avenue North LLC
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Defendant: 122 Sunset Cove, LLC
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Defendant: 314 S. D Street, LLC
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Defendant: 907 S. B Street, LLC
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Defendant: Lake Worth 511 LLC
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Defendant: Forest Hill Single Family LLC
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Defendant: Gulfstream 4353 LLC
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Defendant: 611 7th Avenue LLC
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Defendant: Lucerne 1213 LLC
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Defendant: 513 North E Street LLC
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Defendant: 415 North B Street LLC
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Defendant: Lake Worth 530 LLC
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Defendant: Lake Worth 501 LLC
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Defendant: 219 North B Street LLC
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Defendant: 621 North F Street LLC
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Defendant: 232 North C Street LLC
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Defendant: 619 North F Street LLC
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Defendant: 321 North E Street LLC
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Defendant: 206 South C Street LLC
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Defendant: 116 North E Street LLC
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Defendant: A Street Property LLC
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Defendant: 412 North E Street LLC
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Defendant: 321 North F Street LLC
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Defendant: 1207 North H Street LLC
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Defendant: Northwood Single Family LLC
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Defendant: 125 South F Street LLC
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Defendant: 509 North K Street LLC
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Defendant: 126 South J Street LLC
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Defendant: 127 North F Street LLC
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Defendant: Northwood Multi Family LLC
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Defendant: Baikal Real Estate Holdings, LLC
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Defendant: Express Realty, LLC
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Defendant: Forest Hill 102, LLC
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Defendant: Forest Hill 104, LLC
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Defendant: Forest Hill 109, LLC
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Defendant: Forest Hill 202, LLC
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Defendant: Forest Hill 207, LLC
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Defendant: Forest Hill 209, LLC
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Defendant: Forest Hill 210, LLC
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Defendant: Forest Hill 6048, LLC
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Defendant: Forest Hill 6094, LLC
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Defendant: Forest Hill 6106, LLC
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Defendant: Forest Hill 205, LLC
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Defendant: Forest Hill 204, LLC
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Defendant: Irkutsk LLC
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Defendant: Maxim Real Estate Holdings LLC
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Defendant: NAT Investment Holdings, LLC
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Defendant: Ponte Verde 228, LLC
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Defendant: Ponte Verde 714, LLC
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Defendant: Ponte Verde 1315, LLC
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Defendant: Ponte Verde 1616, LLC
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Defendant: Ponte Verde 2124, LLC
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Defendant: US Capital & Investments, LLC
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Defendant: 1205 Abaco Lane, LLC
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Defendant: 1453 Lake Crystal, LLC
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Defendant: 1495 Lake Crystal, LLC
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Defendant: 1501 Windorah Way, LLC
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Defendant: 1601 Balfour Point, LLC
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Defendant: 1620 Windorah Way, LLC
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Defendant: 1621 Balfour Point, LLC
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Defendant: 1923 Gardenia, LLC
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Defendant: 1925 Marsh Harbour, LLC
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Defendant: 1927 Marsh Harbor LLC
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Defendant: 1987 Nassau, LLC
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Defendant: 1993 Marsh Harbour, LLC
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Defendant: 2037 Nassau, LLC
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Defendant: 3411 Sonoma Drive, LLC
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Defendant: 3730 Jog Road, LLC
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Defendant: 3760 Jog Road, LLC
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Defendant: 3800 Jog Road, LLC
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Defendant: 4606 Cherry Road, LLC
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Defendant: 5175 Palmbrooke, LLC
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Defendant: 6048 Forest Hill, LLC
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Defendant: 6054 Forest Hill, LLC
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Defendant: 6066 Forest Hill, LLC
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Defendant: 6080 Forest Hill, LLC
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Defendant: 6106 Forest Hill, LLC
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Defendant: 6112 Forest Hill, LLC
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Defendant: 6120 Forest Hill, LLC
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Defendant: Custom Investments Florida, LLC
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Defendant: Custom Investments, LLC
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