Koe v. Maini et al
Plaintiff: Jane Koe
Defendant: Amar Chander Maini, Vikram Parmar, Amarcm, Arman Ali, Marca Global, LLC, Gallantvk, Michael Schern, Scott Breitenstein, James John, KMS, Jim Burns, Guaranteed Removals, Amarutu Technology, Repze, Minc Law, Ronald Linco, Kevin Angileri, Vikram, Vikram Kumar Mansingh, Martin Horan, John Does 1-15, Matt Hamp, Expert Removals, Internet Removals, Marca Global, LLC a Colorado LLC doing business as InternetRepuatation.com, Arman Ali an Individual doing business as D4 Solutions BD, Amarutu Technology a Hong Kong Limited Liability Comapny doing business as KoDDOS, john does 1-14, Web Presence, LLC doing business as Net Reputation, Defamation Defenders and Pierre Zarokian
Case Number: 9:2020cv80147
Filed: January 31, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2023 SYSTEM ENTRY - Docket Entry 95 [order] restricted/sealed until further notice. (pcs)
January 19, 2023 SYSTEM ENTRY - Docket Entry 94 [misc] restricted/sealed until further notice. (cds)
January 19, 2023 SYSTEM ENTRY - Docket Entry 93 [motion] restricted/sealed until further notice. (cds)
November 4, 2022 Opinion or Order Filing 92 PAPERLESS ORDER denying the Plaintiff's Motion to Seal the Pleadings #91 as the Plaintiff has neither explained the legal basis for sealing the pleadings in this case nor the factual grounds that would qualify for such a sealing. Signed by Judge Robin L. Rosenberg (bkd)
October 24, 2022 Filing 91 MOTION for Relief to Seal all Pleadings Except the Motion to Dismiss and this Motion Itself by Jane Koe. (mee)
October 14, 2021 Opinion or Order Filing 90 PAPERLESS ORDER clarifying that the Court's dismissal at docket entry 89 was without prejudice. Signed by Judge Robin L. Rosenberg (bkd)
October 14, 2021 Opinion or Order Filing 89 PAPERLESS ORDER granting #88 Motion to Dismiss, which the Court construes as a Motion for Voluntary Dismissal, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). The defendant, Amar Maini, has not yet appeared before the Court, so the motion is proper under Rule 41. Plaintiff's Motion for Default Judgment [DE 86] is thus denied as moot. Signed by Judge Robin L. Rosenberg on 10/14/2021. (hle)
October 14, 2021 Filing 88 Motion to Dismiss without Prejudice re Amar Chander Maini #76 Acknowledgment of Service by Jane Koe. Responses due by 10/28/2021 (mee)
July 8, 2021 Opinion or Order Filing 87 PAPERLESS ORDER referring Plaintiff's Motion for Default Judgment #86 to Magistrate Judge Bruce E. Reinhart for appropriate disposition. Signed by Judge Robin L. Rosenberg on 7/8/2021. (mm02)
July 2, 2021 Filing 86 Plaintiff's MOTION for Default Judgment on the Third Amended Complaint by Jane Koe. (Attachments: #1 Affidavit Shasha L Kaura, #2 Affidavit Service Members, #3 Affidavit Sum Certain)(mee)
July 1, 2021 Filing 85 AFFIDAVIT of Monika Chopra Kaura (lbc)
June 25, 2021 Opinion or Order Filing 84 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Responses due by 7/2/2021. Signed by Judge Robin L. Rosenberg on 6/25/2021. See attached document for full details. (lbc)
June 23, 2021 Filing 83 Clerks Entry of Default as to Amar Chander Maini - Motions Terminated: #82 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 6/23/2021. (mee)
June 23, 2021 Filing 82 Plaintiff's MOTION for Clerks Entry of Default on the third Amended Complaint as to Amar Chander Maini by Jane Koe. (mee)
June 17, 2021 Opinion or Order Filing 81 PAPERLESS ORDER requiring Motion for Entry of Clerk's Default. This case came before the Court upon a sua sponte review of the record. On January 29, 2021, Plaintiff served a copy of the Complaint on Defendant Amar Chander Maini. See DE 76, 77, 78, 79, 80. To date, Defendant has failed to answer or otherwise respond. Accordingly, it is ORDERED AND ADJUDGED that Plaintiff shall submit a Motion for Entry of Clerks Default as to Defendant no later than June 24, 2021. Plaintiffs failure to file the Motion for Entry of Clerks Default within the specified time may result in a dismissal without prejudice and without further notice as to Defendant. Signed by Judge Robin L. Rosenberg on 6/17/2021. (mm02)
February 1, 2021 Filing 80 Plaintiff's Status Report re: Service of Defendant Maini by Jane Koe (mee)
January 29, 2021 Filing 79 SUMMONS (Affidavit) Returned Executed on #74 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Amar Chander Maini served on 1/29/2021, answer due 2/19/2021. (mc)
January 29, 2021 Filing 78 ACKNOWLEDGMENT OF SERVICE on 1/29/2021 as to Amar Chander Maini re #3 Summons Issued. (mc)
January 29, 2021 Filing 77 ACKNOWLEDGMENT OF SERVICE on 1/29/2021 as to Amar Chander Maini at Lawpath re #3 Summons Issued. (mc)
January 29, 2021 Filing 76 ACKNOWLEDGMENT OF SERVICE on 1/28/2021 as to Amar Chander Maini at Regus re #3 Summons Issued. (mc)
January 15, 2021 Civil Case Terminated. Closing Case. (See DE# 75 .) (wc)
January 6, 2021 Opinion or Order Filing 75 PAPERLESS ORDER ADMINISTRATIVELY CLOSING CASE. Rule 4(m) of the Federal Rules of Civil Procedure does not impose an express time limit for plaintiff to serve a foreign defendant. See Harris v. Orange S.A., 636 F. App'x 476, 485-86 (11th Cir. 2015). However, because Plaintiff filed this case nearly one year ago and has yet to serve the sole remaining Defendant in this case, the Court orders the Clerk of the Court to ADMINISTRATIVELY CLOSE this case. This closure shall not affect the merits of Plaintiff's claims, nor shall this closure impede Plaintiff's ability to request further relief from this Court as may be necessary for her to serve Defendant. At such time as Plaintiff files proof of service upon Defendant, the Court will re-open this case. Plaintiff is still required to submit a status report on February 1, 2021 regarding her efforts to effectuate service, but will not be required to submit additional status reports in future. Signed by Judge Robin L. Rosenberg on 1/6/2021. (mm02)
January 4, 2021 Filing 74 Plaintiff's Third Amended Complaint at Law against Amar Chander Maini, Vikram Kumar Mansingh filed in response to Order Granting Motion for Leave, filed by Jane Koe. (Attachments: #1 Exhibit)(mee)
December 3, 2020 Opinion or Order Filing 73 PAPERLESS ORDER denying without prejudice #71 Plaintiff's Renewed Motion to Proceed Under a Pseudonym. The Court remains unable to evaluate the Motion along with any competing positions by the Defendants, given that no Defendants remaining in the case have appeared. Plaintiff may file a renewed motion when a Defendant appears in the case. Signed by Judge Robin L. Rosenberg on 12/3/2020. (mm02)
December 3, 2020 Opinion or Order Filing 72 PAPERLESS ORDER granting #70 Plaintiffs Motion for Enlargement of Time to File Plaintiffs Third Amended Complaint. Plaintiff shall file as a separate docket entry, pursuant to Local Rule 15.1, a Third Amended Complaint by no later than January 4, 2021. Barring extenuating circumstances, the Court will not grant any future request from Plaintiff for additional time to amend her Complaint. Plaintiff is also reminded she is required #69 to submit a Status Report to the Court on her progress with respect to international service by no later than February 1, 2021. Failure to comply with the requirement to submit a Status Report may result in dismissal of this action as to the unserved foreign defendants without further notice of the Court. Signed by Judge Robin L. Rosenberg on 12/3/2020. (mm02)
November 30, 2020 Filing 71 Unopposed Motion to Proceed under a Pseudonym by Jane Koe. (mee)
November 30, 2020 Filing 70 Unopposed Motion for Enlargement of Time to File Plaintiff's Third Amended Complaint #15 Amended Complaint/Amended Notice of Removal, by Jane Koe. Responses due by 12/14/2020 (mee)
November 2, 2020 Opinion or Order Filing 69 ORDER GRANTING PLAINTIFFS MOTION TO AMEND,granting #62 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1. Amended Complaint due by 11/30/2020. Status Report due by 2/1/2021. Signed by Judge Robin L. Rosenberg on 10/30/2020. See attached document for full details. (mee)
November 2, 2020 Opinion or Order Filing 68 PAPERLESS ORDER denying as moot #64 Kutak Rock LLPs Amended Motion to Withdraw as Defendant Marcas Counsel because Defendant Marca has been dismissed from this case #65 . Signed by Judge Robin L. Rosenberg on 11/2/2020. (mm02)
November 2, 2020 Opinion or Order Filing 67 PAPERLESS ORDER granting #61 Plaintiff's Motion to Dismiss without Prejudice Defendant Repze. Signed by Judge Robin L. Rosenberg on 11/2/2020. (mm02)
November 2, 2020 Opinion or Order Filing 66 PAPERLESS ORDER granting #60 Plaintiff's Motion to Dismiss with Prejudice Defendant Pierre Zarokian. Signed by Judge Robin L. Rosenberg on 11/2/2020. (mm02)
October 30, 2020 Opinion or Order Filing 65 ORDER GRANTING DEFENDANTS MOTIONS TO DISMISS FOR LACK OF PERSONAL JURISDICTION,granting #39 Motion to Dismiss for Lack of Jurisdiction; granting #41 Motion to Dismiss. Signed by Judge Robin L. Rosenberg on 10/30/2020. See attached document for full details. (mee)
October 23, 2020 Filing 64 Amended MOTION to Withdraw as Attorney by Kutak Rock LLP for / by Marca Global, LLC. Responses due by 11/6/2020 (Pfeiffer, Loc)
October 23, 2020 Filing 63 Unopposed MOTION to Withdraw as Attorney by Kutak Rock LLP for / by Marca Global, LLC. Responses due by 11/6/2020 (Pfeiffer, Loc)
October 16, 2020 Filing 62 MOTION to Submit 3rd Amended Complaint and to Enter Counsel by December 31, 2020 re #15 Amended Complaint/Amended Notice of Removal, by Jane Koe. Responses due by 10/30/2020 (mee)
October 16, 2020 Filing 61 MOTION to Dismiss only Defendant Repze without Prejudice with Prejudice by Jane Koe. Responses due by 10/30/2020. Text Modified on 10/18/2020 (mee).
October 16, 2020 Filing 60 MOTION to Dismiss Only Defendant Pierre Zarokian with Prejudice by Jane Koe. Responses due by 10/30/2020. Text Modified on 10/18/2020 (mee).
August 19, 2020 Filing 59 REPLY to Memorandum of Plaintiff in Opposition to Defendant Kevin Angileri's Motion to Dismiss #49 Memorandum by Kevin Angileri. (mee)
August 19, 2020 Filing 58 Affidavit in Support re #39 MOTION to Dismiss for Lack of Jurisdiction #15 Amended Complaint,(address updated) by Kevin Angileri. Text Modified on 8/19/2020 (mee).
July 29, 2020 Opinion or Order Filing 57 PAPERLESS ORDER granting #56 Plaintiff's Motion to Dismiss without prejudice Defendant Pierre Zarokian. Plaintiff's claims against Defendant Pierre Zarokian are dismissed without prejudice. Defendant Pierre Zarokian's Motion to Dismiss #45 is therefore denied as moot. Signed by Judge Robin L. Rosenberg on 7/29/2020. (sk01)
July 23, 2020 Filing 56 MOTION to Dismiss only Defendant Pierre Zarokian without Prejudice by Jane Koe. Responses due by 8/6/2020 Text Modified on 7/24/2020 (mee).
July 21, 2020 Filing 55 REPLY to Response to Motion re #41 MOTION to Dismiss #15 Amended Complaint, filed by Marca Global, LLC. (Pfeiffer, Loc)
July 15, 2020 Opinion or Order Filing 54 PAPERLESS ORDER. The Court takes note of Plaintiff's Notice of Voluntary Dismissal with Prejudice of Defendant Web Presence, LLC #52 . Fed. R. Civ. P. 41(a)(1) permits a party to dismiss only an entire action without a court order. See Perry v. Schumacher Grp. of La., 891 F.3d 954, 956-58 (11th Cir. 2018). The Court therefore construes Plaintiff's Notice of Voluntary Dismissal as a motion to dismiss Defendant Web Presence, LLC with prejudice and GRANTS the motion to dismiss. Signed by Judge Robin L. Rosenberg on 7/15/2020. (sk01)
July 14, 2020 Filing 53 MEMORANDUM of Plaintiff in Opposition to Defendant Marca Global's Motion to Dismiss re #41 MOTION to Dismiss #15 Amended Complaint, by Jane Koe. (mee)
July 14, 2020 Filing 52 NOTICE of Voluntary Dismissal as to Web Presence, LLC by Jane Koe. (mee)
July 13, 2020 Opinion or Order Filing 51 PAPERLESS ORDER denying without prejudice #48 Plaintiff's Motion to conduct discovery for failure to comply with Rule 7.1(a)(3) of the Local Rules for the Southern District of Florida. In addition, nothing prevents Plaintiff from initiating discovery in this matter. Signed by Judge Robin L. Rosenberg on 7/13/2020. (sk01)
July 13, 2020 Opinion or Order Filing 50 PAPERLESS ORDER. The Court takes note of Plaintiff's Notice of Voluntary Dismissal without Prejudice of Defendant Minc Law, LLC #47 . Fed. R. Civ. P. 41(a)(1) permits a party to dismiss only an entire action without a court order. See Perry v. Schumacher Grp. of La., 891 F.3d 954, 956-58 (11th Cir. 2018). The Court therefore construes Plaintiffs Notice of Voluntary Dismissal as a motion to dismiss Defendant Minc Law, LLC without prejudice and GRANTS the motion to dismiss. Signed by Judge Robin L. Rosenberg on 7/13/2020. (sk01)
July 10, 2020 Filing 49 MEMORANDUM of Plaintiff in Opposition to Defendant Kevin Angileri's Motion to Dismiss re #39 MOTION to Dismiss for Lack of Jurisdiction #15 Amended Complaint, by Jane Koe. (mee)
July 10, 2020 Filing 48 Emergency Motion for Leave to conduct Limited Discovery on an Expedited Schedule by Jane Koe. Responses due by 7/24/2020 (mee)
July 10, 2020 Filing 47 NOTICE of Voluntary Dismissal as to Minc Law, LLC by Jane Koe. (mee)
July 10, 2020 Filing 46 MEMORANDUM of Law in Support of Defendant Pierre Zarokian Motion to Dismiss Plaintiff's Second Amended Complaint at Law re #45 MOTION to Dismiss for Lack of Jurisdiction #15 Amended Complaint, by Pierre Zarokian. (mee)
July 10, 2020 Filing 45 Defendant Pierre Zarokian Motion to Dismiss Plaintiff's Second Amended Complaint at Law/MOTION to Dismiss for Lack of Jurisdiction (address updated) #15 Amended Complaint, by Pierre Zarokian. Responses due by 7/24/2020 Text Modified on 7/10/2020 (mee).
July 8, 2020 Opinion or Order Filing 44 PAPERLESS ORDER. Pursuant to Plaintiff's failure to comply with the Court's Order at docket entry 22, which required Plaintiff to file proofs of service as to all United States resident Defendants by June 30, 2020, the Court hereby dismisses without prejudice all claims against Defendant Expert Removals and Defendant Scott Breitenstein. See Fed. R. Civ. P. 4(m). Signed by Judge Robin L. Rosenberg on 7/8/2020. (sk01)
July 6, 2020 Filing 43 SECOND Clerk's Notice of Undeliverable Mail re 35 Clerks Notice to Filer re: Electronic Case, Summons(es). US Mail returned for: Jane Koe. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
June 30, 2020 Filing 42 MEMORANDUM of Law re #41 MOTION to Dismiss #15 Amended Complaint, by Marca Global, LLC. (Attachments: #1 Exhibit 1)(Pfeiffer, Loc)
June 30, 2020 Filing 41 MOTION to Dismiss #15 Amended Complaint, by Marca Global, LLC. Attorney Loc Pfeiffer added to party Marca Global, LLC(pty:dft). Responses due by 7/14/2020 (Pfeiffer, Loc)
June 26, 2020 Filing 40 NOTICE of Limited and Special Appearance (lack of personal jurisdiction) by Kevin Angileri re #39 MOTION to Dismiss for Lack of Jurisdiction #15 Amended Complaint, (address updated) Text Modified on 6/26/2020 (mee).
June 26, 2020 Filing 39 MOTION to Dismiss for Lack of Personal Jurisdiction #15 Amended Complaint, (address updated) by Kevin Angileri. Responses due by 7/10/2020. Text Modified on 6/26/2020 (mee).
June 25, 2020 Filing 38 FIRST Clerk's Notice of Undeliverable Mail re 20 Order,,,. US Mail returned for: Jane Koe. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
June 22, 2020 Opinion or Order Filing 36 PAPERLESS ORDER. The Court takes note of Plaintiff's Notice of Voluntary Dismissal with Prejudice of Defendant Michael Schern #25 . Fed. R. Civ. P. 41(a)(1) permits a party to dismiss only an entire action without a court order. See Perry v. Schumacher Grp. of La., 891 F.3d 954, 956-58 (11th Cir. 2018). The Court therefore construes Plaintiff's Notice of Voluntary Dismissal as a motion to dismiss Defendant Michael Schern with prejudice and GRANTS the motion to dismiss. Signed by Judge Robin L. Rosenberg on 6/22/2020. (sk01)
June 19, 2020 Filing 37 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Minc Law served on 6/9/2020, answer due 6/30/2020. (mee)
June 19, 2020 Filing 35 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (mee)
June 19, 2020 Filing 34 NOTICE of Filing Proposed Summons(es) by Jane Koe (mee)
June 19, 2020 Filing 33 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Kevin Angileri served on 6/10/2020, answer due 7/1/2020. (mee)
June 19, 2020 Filing 32 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Marca Global, LLC served on 6/9/2020, answer due 6/30/2020. (mee)
June 19, 2020 Filing 31 Summons (Affidavit) Returned Unexecuted by Jane Koe as to Scott Breitenstein. (mee)
June 19, 2020 Filing 30 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Defamation Defenders served on 6/11/2020, answer due 7/2/2020. (mee)
June 19, 2020 Filing 29 ACKNOWLEDGMENT OF SERVICE for Minc LLC filed by Jane Koe. (mee)
June 19, 2020 Filing 28 Corrected SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Repze served on 6/11/2020, answer due 7/2/2020. For image see d.e. #23 (mee) Modified text on 6/22/2020 (asl).
June 19, 2020 Filing 27 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Pierre Zarokian served on 6/17/2020, answer due 7/8/2020. Text Modified on 6/22/2020 (mee).
June 19, 2020 Filing 26 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Web Presence, LLC served on 6/10/2020, answer due 7/1/2020. Text Modified on 6/22/2020 (mee).
June 19, 2020 Filing 25 NOTICE of Voluntary Dismissal of Only Defendant Michael Schern by Jane Koe. (mee)
June 19, 2020 Filing 24 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Michael Schern served on 6/9/2020, answer due 6/30/2020. (mee)
June 19, 2020 Filing 23 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Repze served on 6/11/2020, answer due 7/2/2020. Text Modified on 6/22/2020 (mee).
June 19, 2020 Corrected Answer Due Deadline: Pierre Zarokian response due 7/8/2020. Text Modified on 6/22/2020 (mee). For image see d.e. #27 .
June 19, 2020 Corrected Answer Due Deadline: Web Presence, LLC response due 7/1/2020. For image see d.e. #26 . Text Modified on 6/22/2020 (mee).
June 1, 2020 Opinion or Order Filing 22 PAPERLESS ORDER granting #21 Plaintiff's Motion for an extension of time to serve the Defendants who are United States residents. Plaintiff shall file proofs of service as to these Defendants by no later than June 30, 2020. Plaintiff's failure to file proofs of service by June 30 will result in dismissal without prejudice as to any unserved Defendants. Plaintiff is reminded again that the Federal Rules of Civil Procedure and the Florida Rules of Civil Procedure do not permit service by mail or email. By June 30, Plaintiff will have had a full five months to effect service. Plaintiff should anticipate no further extensions of this deadline being granted. Signed by Judge Robin L. Rosenberg on 6/1/2020. (sk01)
May 29, 2020 Filing 21 MOTION for Extension of Time to Serve Defendants by Jane Koe. Responses due by 6/12/2020. (jas)
May 29, 2020 Opinion or Order Filing 20 PAPERLESS ORDER. The Court takes note of #19 Proof of Service, whereby Plaintiff purports to have served certain defendants by mail. Service by mail does not comply with the Federal Rules of Civil Procedure or the Florida Rules of Civil Procedure. See Fed. R. Civ. P. 4; Fla. R. Civ. P. 1.070. Plaintiff relies on Fed. R. Civ. P. 5 as authorization to serve by mail, but Fed. R. Civ. P. 5 does not apply to the service of a complaint. See Laster v. City of Albany, Ga., Water, Gas & Light Co., 517 F. Appx 777, 777 (11th Cir. 2013) (explaining that "Rule 5 governs the service of pleadings filed after the original complaint and other papers" (alteration and quotation marks omitted)). Moreover, a party to the litigation may not serve the complaint. Fed. R. Civ. P. 4(c)(2). Signed by Judge Robin L. Rosenberg on 5/29/2020. (sk01)
May 28, 2020 Filing 19 Proof of Service filed by Jane Koe. (mee)
April 30, 2020 Opinion or Order Filing 18 PAPERLESS ORDER. Plaintiff's Motion for Permission to File Electronically #13 is denied. Pursuant to Section 2C of the CM/ECF Administrative Procedures for the Southern District of Florida, pro se parties must file conventionally. Plaintiff's Motion to Serve Defendants by Email #14 is denied. The Federal Rules of Civil Procedure and the Florida Rules of Civil Procedure do not permit service by email. See Fed. R. Civ. P. 4; Fla. R. Civ. P. 1.071. However, under the circumstances created by the COVID-19 pandemic, the Court finds good cause to extend the service deadline. See Fed. R. Civ. P. 4(m). Plaintiff shall serve the Defendants who are United States residents by May 29, 2020, and shall file proofs of service as to those Defendants by June 1, 2020. Plaintiff's failure to timely file proofs of service will result in dismissal without prejudice as to the Defendants who are United States residents. Plaintiff's Motion to Seal Exhibit D contained within [1-1] is denied. All of the Exhibits to the Complaint at #1 were filed as a single attachment, and the Court does not have the ability to seal only certain pages in an attachment. Signed by Judge Robin L. Rosenberg on 4/30/2020. (sk01)
April 29, 2020 Filing 17 ACKNOWLEDGMENT OF SERVICE filed by Jane Koe. (mee)
April 29, 2020 Filing 16 MOTION to seal exhibit D in filing 1-1 by Jane Koe. (dj)
April 29, 2020 Filing 15 SECOND AMENDED COMPLAINT AT LAW against Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, Ronald Linco, Amar Chander Maini, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern, john does 1-14, KMS, Vikram Kumar Mansingh, Web Presence, LLC, Defamation Defenders, Pierre Zarokian, filed by Jane Koe. (Attachments: #1 Summon(s))(mee)
April 29, 2020 Filing 14 MOTION for Alternative Service by Jane Koe. (Attachments: #1 Exhibit)(mee)
April 29, 2020 Filing 13 MOTION for Permission for Electronic Case Filing by Jane Koe. (mee)
April 23, 2020 Opinion or Order Filing 12 PAPERLESS ORDER. This case was filed on January 31, 2020. The deadline for Plaintiff to serve any Defendants within the United States is April 30, 2020. See Fed. R. Civ. P. 4(m). To date, Plaintiff has not provided the Court with any proofs of service as required by Fed. R. Civ. P. 4(l). Plaintiff's failure to file proofs of service as to the Defendants that she identifies as United States residents by May 4, 2020, will result in the dismissal without prejudice of this action as to those Defendants. Signed by Judge Robin L. Rosenberg on 4/23/2020. (sk01)
February 4, 2020 Opinion or Order Filing 11 PAPERLESS ORDER denying without prejudice #9 Plaintiff's Motion to Proceed Under a Pseudonym. The Court cannot evaluate the Motion along with any competing positions by the Defendants, given that no Defendants have been served. Plaintiff may file a renewed motion when a Defendant appears in this case. Signed by Judge Robin L. Rosenberg on 2/4/2020. (sk01)
February 4, 2020 Opinion or Order Filing 10 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Robin L. Rosenberg on 2/4/2020. See attached document for full details. (mee)
February 3, 2020 Filing 9 Plaintiff's MOTION to Proceed under a Pseudonym by Jane Koe. (mee)
February 3, 2020 Filing 8 Motion to Receive Notices by Electronic Filing/Jane Koe to receive Notices of Electronic Filing at email address: janekoelitigation@icloud.com (mee)
February 3, 2020 Filing 7 First AMENDED COMPLAINT against Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, John Does 1-15, Ronald Linco, Amar Chander Maini, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern, filed by Jane Koe. (Attachments: #1 Exhibit)(mee)
February 3, 2020 Opinion or Order Filing 6 PAPERLESS ORDER denying #5 Motion to Seal. Plaintiff seeks to seal an attachment to the Complaint [1-1], contending that the attachment contains her personal information. Plaintiff does not specify what information in the 16-page attachment she believes warrants sealing. Plaintiff also does not provide a legal basis for sealing and does not specify a proposed duration for sealing. See United States District Court for the Southern District of Florida Local Rule 5.4(b)(1) (requiring a motion to seal to set "forth the factual and legal basis for departing from the policy that Court filings are public and that describes the information or documents to be sealed... with as much particularity as possible" and to "specify the proposed duration of the requested sealing"). The attachment appears to contain social media posts by one of the Defendants, with Plaintiff's personal information already redacted. Plaintiff has not demonstrated good cause to warrant sealing the attachment. See Romero v. Drummond Co., 480 F.3d 1234, 1245-46 (11th Cir. 2007) (requiring good cause to warrant sealing court records and providing factors by which to evaluate the existence of good cause). Signed by Judge Robin L. Rosenberg on 2/3/2020. (sk01)
February 3, 2020 Filing 5 EMERGENCY MOTION to seal by Jane Koe. (dj)
January 31, 2020 Filing 4 Clerks Notice of Receipt of Filing Fee received on 1/31/2020 in the amount of $ 400.00, receipt number FLS900006766 (cds) (Main Document 4 replaced on 1/31/2020) (cds).
January 31, 2020 Filing 3 Summons Issued as to Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, Ronald Linco, Amar Chander Maini, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern. (pcs)
January 31, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (pcs)
January 31, 2020 Filing 1 COMPLAINT AT LAW against Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, John Does 1-15, Ronald Linco, Amar Chander Maini, Vikram Kumar Mansingh, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern. Filing fees $ 400.00, filed by Jane Koe. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summon(s))(pcs)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Koe v. Maini et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amar Chander Maini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vikram Parmar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amarcm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Arman Ali
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marca Global, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gallantvk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Schern
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Breitenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James John
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KMS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jim Burns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Guaranteed Removals
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amarutu Technology
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Repze
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Minc Law
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ronald Linco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Angileri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vikram
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vikram Kumar Mansingh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin Horan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-15
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matt Hamp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Expert Removals
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Internet Removals
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marca Global, LLC a Colorado LLC doing business as InternetRepuatation.com
Represented By: Loc Pfeiffer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Arman Ali an Individual doing business as D4 Solutions BD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amarutu Technology a Hong Kong Limited Liability Comapny doing business as KoDDOS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: john does 1-14
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Web Presence, LLC doing business as Net Reputation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Defamation Defenders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pierre Zarokian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Koe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?