Dominion Financial Services, LLC. v. Pavlovsky et al
| Dominion Financial Services, LLC. |
| Alexander Pavlovsky, Konstantin Pavlovsky, Willman Jose Cabrera, Independent Title of Fort Lauderdale, Inc., Kendall Miami Land, LLC, Miami42, LLC, Miami15th Developers, LLC, 5421 NW5, LLC, GST Development, Inc, Rubakha Realty, Inc, NW 4th Land, LLC, 6811 Project, LLC, 540 NW 69th St, LLC, HT Project, LLC, 57th Land, LLC, 78 NE 57th LLC, Rubakha Realty, LLC, MPAV Realty, LLC and 5437 NW5, LLC |
| 1:2022cv00705 |
| March 22, 2022 |
| US District Court for the District of Maryland |
| James K Bredar |
| Beth P Gesner |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
SUMMONS Returned Executed by Dominion Financial Services, LLC.. (Attachments: #1 Attachment Email w-Counsel)(Gaumont, Robert)
|
|
Filing 17
QC NOTICE: #13 Affidavit of Service, filed by Dominion Financial Services, LLC. was filed incorrectly. **Please re-file using the event "Return of Service Executed" and indicate the date of service and follow prompts to set answer deadline. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk)
|
|
Filing 16
MOTION for Clerk's Entry of Default for want of answer or other defense by Dominion Financial Services, LLC. (Attachments: #1 Text of Proposed Order)(Gaumont, Robert)
|
|
Filing 15
MOTION for Clerk's Entry of Default for want of answer or other defense by Dominion Financial Services, LLC. (Attachments: #1 Text of Proposed Order)(Gaumont, Robert)
|
|
Filing 14
MOTION for Clerk's Entry of Default for want of answer or other defense by Dominion Financial Services, LLC. (Attachments: #1 Text of Proposed Order)(Gaumont, Robert)
|
|
Filing 13
(FILED IN ERROR) AFFIDAVIT of Service for Complaint, Civil Cover Sheet, Summons served on Alexander Pavlovsky, Konstantin Pavlovsky, Rubakha Realty LLC, Miami42 LLC, HT Project LLC, 6811 Project LLC, 5437 NW5 LLC, and 78 NE 57th LLC via counsel James R. Lisa, Esq. on 3/29/2022, filed by Dominion Financial Services, LLC.. (Attachments: #1 Attachment Email w-Counsel)(Gaumont, Robert) Modified on 5/12/2022 (dass, Deputy Clerk).
|
|
Filing 12
SUMMONS Returned Executed by Dominion Financial Services, LLC.. (Gaumont, Robert)
|
|
Filing 11
(FILED IN ERROR per counsel- all affidavits were not attached. Will re-file) SUMMONS Returned Executed by Dominion Financial Services, LLC.. 540 NW 69th St, LLC served on 5/4/2022, answer due 5/25/2022; 5421 NW5, LLC served on 4/15/2022, answer due 5/6/2022; 5437 NW5, LLC served on 3/29/2022, answer due 4/19/2022; 57th Land, LLC served on 4/11/2022, answer due 5/2/2022; 6811 Project, LLC served on 3/29/2022, answer due 4/19/2022; 78 NE 57th LLC served on 4/28/2022, answer due 5/19/2022; Willman Jose Cabrera served on 4/11/2022, answer due 5/2/2022; GST Development, Inc served on 4/11/2022, answer due 5/2/2022; HT Project, LLC served on 3/29/2022, answer due 4/19/2022; Independent Title of Fort Lauderdale, Inc. served on 4/20/2022, answer due 5/26/2022; Kendall Miami Land, LLC served on 4/11/2022, answer due 5/2/2022; Miami15th Developers, LLC served on 4/11/2022, answer due 5/2/2022; Miami42, LLC served on 3/29/2022, answer due 4/19/2022; NW 4th Land, LLC served on 4/11/2022, answer due 5/2/2022; Alexander Pavlovsky served on 3/29/2022, answer due 4/19/2022; Konstantin Pavlovsky served on 3/29/2022, answer due 4/19/2022; Rubakha Realty, LLC served on 3/29/2022, answer due 4/19/2022.(Gaumont, Robert) Modified on 5/9/2022 (dass, Deputy Clerk).
|
|
Case Reassigned to Chief Judge James K. Bredar. Magistrate Judge Beth P. Gesner no longer assigned to the case. (kns, Deputy Clerk)
|
|
Filing 10
ORDER granting Defendant Independent Title of Fort Lauderdale, Inc.'s #9 Motion for Extension of Time to File Responsive Pleading. Signed by Magistrate Judge Beth P. Gesner on 5/6/2022. (dass, Deputy Clerk)
|
|
Set/Reset Deadlines: Independent Title of Fort Lauderdale, Inc. answer due 5/26/2022. (dass, Deputy Clerk)
|
|
Filing 9
MOTION for Extension of Time to File Responsive Pleading by Independent Title of Fort Lauderdale, Inc. (Attachments: #1 Text of Proposed Order Motion for Extension of Time to File Responsive Pleading)(Thomas, Diana)
|
|
Filing 8
Local Rule 103.3 Disclosure Statement by Independent Title of Fort Lauderdale, Inc. (Thomas, Diana)
|
|
Filing 7
NOTICE of Appearance by Diana Margeaux Thomas on behalf of Independent Title of Fort Lauderdale, Inc. (Thomas, Diana)
|
|
Filing 5
Case Management Order. Signed by Magistrate Judge Beth P. Gesner on 3/24/2022. (dass, Deputy Clerk)
|
|
Filing 4
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Dominion Financial Services, LLC. or counsel for Dominion Financial Services, LLC. are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 4/7/2022. (dass, Deputy Clerk)
|
|
Filing 3
Summons Issued 21 days as to 540 NW 69th St, LLC, 5421 NW5, LLC, 5437 NW5, LLC, 57th Land, LLC, 6811 Project, LLC, 78 NE 57th LLC, Willman Jose Cabrera, GST Development, Inc, HT Project, LLC, Independent Title of Fort Lauderdale, Inc., Kendall Miami Land, LLC, MPAV Realty, LLC, Miami15th Developers, LLC, Miami42, LLC, NW 4th Land, LLC, Alexander Pavlovsky, Konstantin Pavlovsky, Rubakha Realty, Inc, Rubakha Realty, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons)(dass, Deputy Clerk)
|
|
Filing 2
NOTICE by Dominion Financial Services, LLC. re #1 Complaint,,,, Civil Cover Sheet (Gaumont, Robert)
|
|
Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-9834028.), filed by Dominion Financial Services, LLC.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 Exhibit, #58 Exhibit, #59 Exhibit, #60 Exhibit, #61 Exhibit, #62 Exhibit, #63 Exhibit)(Gaumont, Robert)
|
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 Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
