Telari Management FZC, LLC. v. Vasilyev et al
| TELARI MANAGEMENT FZC LLC and Telari Management FZC, LLC. |
| Valery Vasilyev, Anna Trunova, TVTEKA LTD, IGIA Investment LLC and Tvteka Ltd. |
| 9:2024cv80163 |
| February 12, 2024 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Clerk's Entry of Default as to Valery Vasilyev, Anna Trunova, Tvteka LTD, Igia Investment LLC, - Motions Terminated: #12 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 3/20/2024. (mee) |
| Filing 12 Plaintiff's MOTION for Clerk's Entry of Default Pursuant to F.R.C.P. 55(a) as to IGIA Investment LLC, Anna Trunova, Tvteka Ltd., Valery Vasilyev by Telari Management FZC, LLC.. (Attachments: #1 Text of Proposed Order)(Shayefar, Matthew) |
| Filing 11 NOTICE of Filing March 2024 Status Report on Service by Telari Management FZC, LLC. (Attachments: #1 Service of Process Status Report) (Shayefar, Matthew) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Telari Management FZC, LLC.. (Shayefar, Matthew) |
| Filing 9 NOTICE of Striking #7 Summons Returned Executed, filed by Telari Management FZC, LLC. by Telari Management FZC, LLC. (Shayefar, Matthew) |
| Filing 8 Clerk's Notice to Filer re #7 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| Filing 7 "STRICKEN" SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Telari Management FZC, LLC.. IGIA Investment LLC served on 2/20/2024, response/answer due 3/12/2024; Anna Trunova served on 2/20/2024, response/answer due 3/12/2024; Tvteka Ltd. served on 2/20/2024, response/answer due 3/12/2024; Valery Vasilyev served on 2/20/2024, response/answer due 3/12/2024. (Shayefar, Matthew) Modified on 3/4/2024 (ls). (per DE #9 ) |
Filing 6
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 2/14/2024. See attached document for full details. (dc00)
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters and Order of Court-Mandated Requirements on Service, Defaults, and Joint Scheduling Reports. Signed by Judge Robin L. Rosenberg on 2/13/2024. See attached document for full details. (ls)
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| Filing 4 Bar Letter re: Admissions sent to attorney Valentin Gurvits and Frank Scardino, mailing date February 13, 2024, (pt) |
| Filing 3 Summons Issued as to IGIA Investment LLC, TVTEKA LTD, Anna Trunova, and Valery Vasilyev. (wce) |
| 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. (wce) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17287514, filed by TELARI MANAGEMENT FZC LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)(Shayefar, Matthew) |
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