Docket 03/02/2012

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					CM/ECF - Live Database - flsd                                                                                    02/03/2012 15:42



                                                                                          AMS,MEDIATION,REF_DISCOV

                                              U.S. District Court
                                      Southern District of Florida (Miami)
                                CIVIL DOCKET FOR CASE #: 1:11-cv-20120-PAS


 Bujduveanu v. Ginspert et al                                                      Date Filed: 01/12/2011
 Assigned to: Judge Patricia A. Seitz                                              Jury Demand: Plaintiff
 Referred to: Magistrate Judge Andrea M. Simonton                                  Nature of Suit: 380 Personal Property:
 Cause: 28:1346 Tort Claim                                                         Other
                                                                                   Jurisdiction: Federal Question
 Plaintiff
 Traian Bujduveanu                                                   represented by Traian Bujduveanu
                                                                                    5601 W Broward Blvd.
                                                                                    Plantation, FL 33317
                                                                                    954-316-3828
                                                                                    PRO SE


 V.
 Defendant
 Ana Ginspert                                                        represented by David Scott Chaiet
                                                                                    Eisinger, Brown, Lewis & Frankel, PA
                                                                                    4000 Hollywood Boulevard
                                                                                    Suite 265-S
                                                                                    Hollywood, FL 33021-6755
                                                                                    954-894-8000
                                                                                    Fax: 894-8015
                                                                                    Email: dchaiet@peplawyers.com
                                                                                    LEAD ATTORNEY
                                                                                    ATTORNEY TO BE NOTICED
 Defendant
 Dismas Charities, Inc.                                              represented by David Scott Chaiet
                                                                                    (See above for address)
                                                                                    LEAD ATTORNEY
                                                                                    ATTORNEY TO BE NOTICED

 Defendant
 Derek Thomas                                                        represented by David Scott Chaiet
                                                                                    (See above for address)
                                                                                    LEAD ATTORNEY
                                                                                    ATTORNEY TO BE NOTICED

 Defendant
 Adams Leshota                                                       represented by David Scott Chaiet

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                                                                          (See above for address)
                                                                          LEAD ATTORNEY
                                                                          ATTORNEY TO BE NOTICED


  Date Filed              #     Docket Text
  01/12/2011               1 MOTION for Return of Property against Dismas Charities, Inc., Ana Ginspert.
                             Filing fee $ 350.00 WAIVED, filed by Traian Bujduveanu. (Attachments: # 1
                             Appendix)(jc) Modified text on 1/25/2011 (jc). (Entered: 01/12/2011)
  01/12/2011               2 Judge Assignment RE: Electronic Complaint to Senior Judge William M. Hoeveler
                             (jc) (Entered: 01/12/2011)
  01/12/2011               3 Clerks Notice of Magistrate Judge Assignment to Magistrate Judge Patrick A.
                             White. Pursuant to Administrative Order 2003-19 for a ruling on all pre-trial, non-
                             dispositive matters and for a Report and Recommendation on any dispositive
                             matters. (jc) (Entered: 01/12/2011)
  01/13/2011               4 CLERKS NOTICE REASSIGNING CASE. Case reassigned to Judge Patricia A.
                             Seitz for all further proceedings. Senior Judge William M. Hoeveler no longer
                             assigned to case (jc) (Entered: 01/13/2011)
  01/25/2011               5 Clerks Notice of Receipt of Filing Fee received on 5/10/2011 in the amount of $
                             350.00, receipt number FLS100018500. See docket entry # 27 for image. Modified
                             text on 7/7/2011 (jc). (Entered: 01/25/2011)
  01/26/2011               6 Clerks Notice of Receipt of Filing Fee received on 5/10/2011 in the amount of $
                             350.00, receipt number FLS100018500. See docket entry # 27 for image. (jc)
                             Modified text on 7/7/2011 (jc). (Entered: 01/26/2011)
  01/28/2011               7 Correction: Wrong docket event used re: DE# 5 & 6 . Clerks Notice of receipt:
                             Filing Fee of $350.00 . (jmd) (Entered: 01/28/2011)
  01/31/2011               8 MOTION to Appoint Counsel by Traian Bujduveanu. Responses due by 2/17/2011
                             (jc) (Entered: 01/31/2011)
  02/03/2011               9 Clerks Notice of Reassignment of Magistrate Judge to Paired Judge John J.
                             O'Sullivan. Magistrate Judge Patrick A. White no longer assigned to case per his
                             chambers. Motions referred to John J. O'Sullivan. (vp) (Entered: 02/03/2011)
  02/03/2011             10 ORDER of Reference to Magistrate Judge John J. O'Sullivan for Pretrial
                            Proceedings. Signed by Judge Patricia A. Seitz on 2/3/2011. (asl) (Entered:
                            02/03/2011)
  02/03/2011             11 Order Requiring Joint Scheduling Report -Joint Scheduling Report due by
                            4/19/2011. Signed by Judge Patricia A. Seitz on 2/3/2011. (asl) (Entered:
                            02/03/2011)
  02/03/2011             12 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Patricia
                            A. Seitz on 2/3/2011. (asl) (Entered: 02/04/2011)
  03/25/2011             13 MOTION for the Appointment of Counsel by Traian Bujduveanu. Responses due by
                            4/11/2011 (asl) (system updated) (Entered: 03/28/2011)
  03/28/2011             14 AMENDED COMPLAINT of Damages against Dismas Charities, Inc., Ana

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                                Ginspert, Derek Thomas, Adams Leshota, filed by Traian Bujduveanu.(asl)
                                (Entered: 03/29/2011)
  03/29/2011             15 Summons Issued as to Ana Ginspert. (asl) (Entered: 03/29/2011)
  03/29/2011             16 Summons Issued as to Dismas Charities, Inc. (asl) (Entered: 03/29/2011)
  03/30/2011                    SYSTEM ENTRY - Docket Entry 17 restricted/sealed until further notice. (sk)
                                (Entered: 03/30/2011)
  03/30/2011             18 Clerks Notice of Docket Correction re 17 ORDER denying 8 Motion to Appoint
                            Counsel; denying 13 Motion to Appoint Counsel.. Document Restricted Due to
                            Error; The correct document has been attached to this notice. (sk) (Entered:
                            03/30/2011)
  04/05/2011             19 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders
                            2010-145 and 2011-18 to Magistrate Judge Andrea M. Simonton. Magistrate Judge
                            John J. O'Sullivan no longer assigned to case. (dm) (Entered: 04/05/2011)
  04/06/2011             20 Summons Issued as to Adams Leshota, Derek Thomas. (asl) (Entered: 04/06/2011)
  04/12/2011             21 MOTION for Reconsideration of 18 Plaintiff's Motion to Appoint Counsel by Traian
                            Bujduveanu. (asl) (Entered: 04/14/2011)
  04/12/2011             22 MOTION for Extension of Time to File the Joint Scheduling Report by Traian
                            Bujduveanu. Responses due by 4/29/2011 (asl) (Entered: 04/14/2011)
  04/26/2011             23 CIVIL RULE 4 AFFIDAVIT signed by : Traian Bujduveanu. by Traian Bujduveanu
                            (asl) (Entered: 04/26/2011)
  05/02/2011             24 ORDER Requiring Filing Fee or filing of Motion to Proceed In Forma Pauperis.
                            Filing Fee or Motion due by 5/16/2011. Signed by Magistrate Judge Andrea M.
                            Simonton on 5/2/2011. (mmn) (Entered: 05/02/2011)
  05/03/2011             25 AFFIDAVIT Florida Civil Rule 1.070 signed by : Traian Bujduveanu. by Traian
                            Bujduveanu (asl) (Entered: 05/04/2011)
  05/04/2011             26 MOTION to Dismiss 14 Amended Complaint by Dismas Charities, Inc., Ana
                            Ginspert, Adams Leshota, Derek Thomas. Responses due by 5/23/2011 (Chaiet,
                            David) (Entered: 05/04/2011)
  05/10/2011             27 Clerks Notice of Receipt of Filing Fee received on 5/10/2011 in the amount of $
                            350.00, receipt number FLS100018500 (jua) (Entered: 05/10/2011)
  05/12/2011             28 ORDER Denying Motion to Reconsider and Granting in Part Motion for Extension
                            of Time; re 21 Motion for Reconsideration ; re 22 Motion for Extension of Time.
                            Joint Scheduling Report due 5/20/11. Signed by Judge Patricia A. Seitz on
                            5/12/2011. (asl) (Entered: 05/12/2011)
  05/19/2011             29 (STRICKEN by DE# 40.)SCHEDULING REPORT - Rule 26(f) by Dismas
                            Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas (Chaiet, David)
                            Modified to reflect "stricken" on 6/6/2011 (wc). (Entered: 05/19/2011)
  05/20/2011             30 (STRICKEN by DE# 40.)JOINT SCHEDULING REPORT - Rule 26(f) by Traian
                            Bujduveanu (jua) Modified to reflect "stricken" on 6/6/2011 (wc). (Entered:
                            05/20/2011)


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  05/20/2011             31 JOINT SCHEDULING REPORT - Rule 26(f) by Traian Bujduveanu, Dismas
                            Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas (jua) (Entered:
                            05/20/2011)
  05/23/2011             32 MOTION for Appointment of Pro Bono Counsel by Traian Bujduveanu. Responses
                            due by 6/9/2011 (jua) (Entered: 05/24/2011)
  05/24/2011             33 MOTION to Strike 26 MOTION to Dismiss and Incorporated Memorandum of Law
                            in Support by Traian Bujduveanu. Responses due by 6/10/2011 (jua) (Entered:
                            05/24/2011)
  05/24/2011             34 MOTION to Strike 30 SCHEDULING REPORT - Rule 26(f)/16.1 by Traian
                            Bujduveanu. Responses due by 6/10/2011 (jua) (Entered: 05/24/2011)
  05/25/2011             35 RESPONSE to Motion re 34 MOTION to Strike 30 SCHEDULING REPORT -
                            Rule 26(f)/16.1 filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota,
                            Derek Thomas. Replies due by 6/6/2011. (Chaiet, David) (Entered: 05/25/2011)
  05/26/2011             36 ENDORSED ORDER regarding 33 Plaintiff's Motion to Strike Defendants' Motion
                            to Dismiss. Plaintiff's Motion to Strike shall be treated as Plaintiff's Response to 26
                            Defendants' Motion to Dismiss. If Plaintiff wishes to supplement his Response in
                            light of this Order, he shall do so on or before Monday, June 6, 2011. Any reply of
                            Defendants shall be due on or before Thursday, June 16, 2011. Signed by Magistrate
                            Judge Andrea M. Simonton on 5/26/2011. (mmn) (Entered: 05/26/2011)
  05/26/2011                    Set/Reset Deadlines as to 26 MOTION to Dismiss 14 Amended Complaint.
                                Plaintiff's Supplement to Response due by 6/6/2011. Defendants' Replies due by
                                6/16/2011. (See DE# 36.) (wc) (Entered: 05/27/2011)
  05/31/2011             37 RESPONSE in Opposition re 32 MOTION to Appoint Counsel filed by Dismas
                            Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet, David)
                            (Entered: 05/31/2011)
  06/01/2011             38 SUPPLEMENT RESPONSE re 26 MOTION to Dismiss 14 Amended Complaint
                            filed by Traian Bujduveanu. Replies due by 6/13/2011. (jua) (Entered: 06/01/2011)
  06/02/2011             39 REPLY to Response to Motion re 33 MOTION to Strike 26 MOTION to Dismiss 14
                            Amended Complaint filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota,
                            Derek Thomas. (Chaiet, David) (Entered: 06/02/2011)
  06/06/2011             40 ENDORSED ORDER granting 34 Plaintiff's Motion to Strike Document from the
                            Docket, based upon 35 Defendants' Response, which indicates that Defendants do
                            not oppose Plaintiff's Motion. A review of the docket sheet reflects that each party
                            initially filed a Scheduling Report that had not been signed by the opposing party.
                            These Scheduling Reports are contained in docket entries 29 and 30 . Thereafter, 31
                            the Joint Scheduling Report signed by both parties was filed. Therefore, docket entry
                            31 shall de deemed the effective Joint Scheduling Report in this case. The Court
                            strikes 29 and 30 , the two previously filed unilateral Scheduling reports. Signed by
                            Magistrate Judge Andrea M. Simonton on 6/6/2011. (mmn) (Entered: 06/06/2011)
  06/06/2011             41 SECOND SUPPLEMENT RESPONSE to 26 MOTION to Dismiss 14 Amended
                            Complaint filed by Traian Bujduveanu. Replies due by 6/16/2011. (jua) (Entered:
                            06/07/2011)
  06/08/2011             42 ORDER Denying Motion for Appointment of Pro Bono Counsel; re 32 Motion to

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                                Appoint Counsel. Signed by Judge Patricia A. Seitz on 6/8/2011. (asl) (Entered:
                                06/08/2011)
  06/20/2011             43 ORDER REFERRING MOTION to Magistrate Judge Andrea M. Simonton: 26
                            MOTION to Dismiss 14 Amended Complaint filed by Derek Thomas, Dismas
                            Charities, Inc., Adams Leshota, Ana Ginspert. Motions referred to Andrea M.
                            Simonton. Signed by Judge Patricia A. Seitz on 6/20/2011. (asl) (Entered:
                            06/20/2011)
  06/29/2011             44 SCHEDULING ORDER: Pretrial Conference set for 5/24/2012 09:00 AM in Miami
                            Division before Judge Patricia A. Seitz. Jury Trial set for 6/18/2012 10:00 AM in
                            Miami Division before Judge Patricia A. Seitz. Calendar Call set for 6/13/2012
                            01:15 PM in Miami Division before Judge Patricia A. Seitz. Discovery due by
                            12/16/2011. Dispositive Motions due by 12/16/2011. Pretrial Stipulation due by
                            5/16/2012. ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton
                            for Discovery Matters. Signed by Judge Patricia A. Seitz on 6/29/2011. (lw)
                            (Entered: 06/29/2011)
  06/29/2011             45 ORDER REFERRING CASE to Mediation. Mediation Deadline 12/30/2011. Signed
                            by Judge Patricia A. Seitz on 6/29/2011. (lw) (Entered: 06/29/2011)
  07/14/2011             46 ORDER TO SHOW CAUSE. Notice of Selection of Mediator and Show Cause
                            Response due by 7/25/2011. Signed by Judge Patricia A. Seitz on 7/14/2011. (asl)
                            (Entered: 07/14/2011)
  07/14/2011             47 Request for Clerk to Appoint Mediator(jua) (Entered: 07/14/2011)
  07/14/2011             48 NOTICE of Mediator Selection: Lance J. Wogalter added. (See DE 47 for image)
                            (jua) (Entered: 07/15/2011)
  07/15/2011             49 Clerks Notice re 47 Request for Clerk to Appoint Mediator. ERROR - wrong event
                            selected. The document was re-docketed by the Clerk, see [de#48]. (jua) (Entered:
                            07/15/2011)
  08/05/2011             50 MOTION for the Production of Documents and Electronically Stored Information,
                            Under Rule 34 by Traian Bujduveanu. (jua) (Entered: 08/05/2011)
  08/08/2011             51 GENERAL ORDER ON DISCOVERY OBJECTIONS. Signed by Magistrate Judge
                            Andrea M. Simonton on 8/8/2011. (mmn) (Entered: 08/08/2011)
  08/10/2011             52 ORDER denying, without prejudice, 50 Plaintiff's Motion for the Production of
                            Documents and Electronically Stored Informations, Under Rule 34. Signed by
                            Magistrate Judge Andrea M. Simonton on 8/10/2011. (mmn) (Entered: 08/10/2011)
  08/30/2011             53 MOTION to Compel Production of Documents and Electronically Stored
                            Informations by Traian Bujduveanu. Responses due by 9/16/2011 (ar2) (Entered:
                            08/30/2011)
  08/31/2011             54 ORDER Requiring Compliance With Prior Order re 45 Order Referring Case to
                            Mediation, ( Mediation Deadline 9/6/2011). Signed by Judge Patricia A. Seitz on
                            8/31/2011. (asl) (Entered: 08/31/2011)
  09/01/2011             55 NOTICE of Compliance with Mediation Order by Dismas Charities, Inc., Ana
                            Ginspert, Adams Leshota, Derek Thomas re 54 Order, Set/Reset Deadlines
                            (Attachments: # 1 Exhibit Proposed Order Mediation)(Chaiet, David) (Entered:
                            09/01/2011)
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  09/01/2011             56 ORDER Setting Mediation before Lance Wogalter, P.A. Mediation Hearing set for
                            11/1/2011 10:30 AM. Signed by Judge Patricia A. Seitz on 9/1/2011. (asl) (Entered:
                            09/01/2011)
  09/09/2011             57 RESPONSE in Opposition re 53 MOTION to Compel Production of Documents and
                            Electronically Stored Informations, 50 MOTION to Produce Documents filed by
                            Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas.
                            (Attachments: # 1 Exhibit)(Chaiet, David) (Entered: 09/09/2011)
  09/16/2011             58 MOTION to Compel Second Request for Production of Documents, First and
                            Second Set of Interrogatories by Traian Bujduveanu. Responses due by 10/3/2011
                            (jua) (Entered: 09/16/2011)
  09/28/2011             59 RESPONSE in Opposition re 58 MOTION to Compel Second Request for
                            Production of Documents, First and Second Set of Interrogatories filed by Dismas
                            Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet, David)
                            (Entered: 09/28/2011)
  10/03/2011             60 MOTION to Strike 59 RESPONSE in Opposition re 58 MOTION to Compel
                            Second Request for Production of Documents, First and Second Set of
                            Interrogatories by Traian Bujduveanu. Responses due by 10/20/2011 (jua) (Entered:
                            10/03/2011)
  10/04/2011             61 MOTION to Supplement re 58 MOTION to Compel Second Request for Production
                            of Documents, First and Second Set of Interrogatories by Traian Bujduveanu. (jua)
                            (Entered: 10/04/2011)
  10/07/2011             62 RESPONSE in Opposition re 60 MOTION to Strike 59 Response in Opposition to
                            Motion filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek
                            Thomas. (Chaiet, David) (Entered: 10/07/2011)
  10/07/2011             63 RESPONSE in Opposition re 61 MOTION to Supplement re 58 MOTION to
                            Compel Second Request for Production of Documents, First and Second Set of
                            Interrogatories filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota,
                            Derek Thomas. (Chaiet, David) (Entered: 10/07/2011)
  10/12/2011             64 MOTION to Strike DE [53,58,60,61] ( Responses due by 10/31/2011), MOTION to
                            Stay ( Responses due by 10/31/2011), MOTION for Sanctions by Dismas Charities,
                            Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet, David) Modified added
                            linkon 10/13/2011 (tp). (Entered: 10/12/2011)
  10/13/2011             65 Clerks Notice to Filer re 64 MOTION to Strike MOTION to Stay MOTION for
                            Sanctions . Document Not Linked; ERROR - The filed document was not linked to
                            the related docket entry. The correction was made by the Clerk. It is not necessary to
                            refile this document. (tp) (Entered: 10/13/2011)
  10/18/2011             66 BRIEF IN RESPONSE to Motion re 64 MOTION to Strike DE [53,58,60,61],
                            Motion to Stay filed by Traian Bujduveanu. Replies due by 10/28/2011. (jua)
                            (Entered: 10/18/2011)
  10/24/2011             67 REPLY to Response to Motion re 64 MOTION to Strike MOTION to Stay
                            MOTION for Sanctions filed by Dismas Charities, Inc., Ana Ginspert, Adams
                            Leshota, Derek Thomas. (Chaiet, David) (Entered: 10/24/2011)
  11/04/2011             68 FINAL REPORT of Mediation by Lance J. Wogalter. Disposition: Impasse.
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                                (Wogalter, Lance) (Entered: 11/04/2011)

  11/18/2011             69 REPORT of Mediation by Lance J. Wogalter. Disposition: Impasse.(ar2) (Entered:
                            11/18/2011)
  11/22/2011             70 NOTICE of Motion for Summary Judgment by Traian Bujduveanu (No attachments)
                            (ar2) (Entered: 11/23/2011)
  11/28/2011             71 ORDER STRIKING Notice re 70 Notice (Other) filed by Traian Bujduveanu.
                            Signed by Judge Patricia A. Seitz on 11/28/2011. (asl) (Entered: 11/29/2011)
  11/28/2011             72 MOTION for Summary Judgment by Traian Bujduveanu. Responses due by
                            12/15/2011 (ar2) (Entered: 11/29/2011)
  11/28/2011             73 MEMORANDUM of Points and Authorities in Support Re: 72 MOTION for
                            Summary Judgment by Traian Bujduveanu. (ar2) (Entered: 11/29/2011)
  11/28/2011             74 Statement of Facts as to Which there is no Genuine Dispute Re: 72 MOTION for
                            Summary Judgment by Traian Bujduveanu (ar2) (Entered: 11/29/2011)
  11/28/2011             75 AFFIDAVIT/Declaration signed by : Traian Bujduveanu. by Traian Bujduveanu
                            (ar2) (Entered: 11/29/2011)
  11/30/2011             76 ORDER STRIKING Statement of Facts; re 74 Statement filed by Traian
                            Bujduveanu. Leave to File by 12/22/11. Signed by Judge Patricia A. Seitz on
                            11/30/2011. (asl) (Entered: 12/01/2011)
  12/06/2011             77 Statements of Material Facts in Support of 72 MOTION for Summary Judgment by
                            Traian Bujduveanu (ar2) (Entered: 12/06/2011)
  12/06/2011             78 MOTION to Strike 14 Amended Complaint by Dismas Charities, Inc., Ana
                            Ginspert, Adams Leshota, Derek Thomas. Responses due by 12/23/2011
                            (Attachments: # 1 Exhibit)(Chaiet, David). Added MOTION to Dismiss for Failure
                            to Appear at Depositions on 12/7/2011 (tp). (Entered: 12/06/2011)
  12/06/2011             79 MOTION for Hearing and Status Conference re 78 Motion to Strike and Dismiss by
                            Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet,
                            David) Modified added link on 12/7/2011 (tp). (Entered: 12/06/2011)
  12/07/2011             80 Clerks Notice to Filer re 78 MOTION to Strike 14 Amended Complaint MOTION
                            to Dismiss. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer
                            selected only one relief event and failed to select the additional corresponding events
                            for each relief requested in the motion. The docket entry was corrected by the Clerk.
                            It is not necessary to refile this document but future filings must comply with the
                            instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 12/07/2011)
  12/07/2011             81 Clerks Notice to Filer re 79 MOTION for Hearing . Document Not Linked;
                            ERROR - The filed document was not linked to the related docket entry. The
                            correction was made by the Clerk. It is not necessary to refile this document. (tp)
                            (Entered: 12/07/2011)
  12/07/2011             82 ORDER STRIKING 77 Statement of Facts filed by Traian Bujduveanu. Signed by
                            Judge Patricia A. Seitz on 12/7/2011. (yha) (Entered: 12/07/2011)
  12/16/2011             83 MOTION for Summary Judgment by Dismas Charities, Inc., Ana Ginspert, Adams
                            Leshota, Derek Thomas. Responses due by 1/3/2012 (Attachments: # 1 Exhibit

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                            Statement of Undisputed Facts, # 2 Affidavit of Defendants in Support of Motion for
                            Summary Judgment)(Chaiet, David) (Entered: 12/16/2011)
  12/19/2011             84 Statements of Material Facts in Support of 72 MOTION for Summary Judgment by
                            Traian Bujduveanu (ar2) (Entered: 12/20/2011)
  12/20/2011             85 Statement of Material Facts as to which there are no Genuine issues for Trial by
                            Traian Bujduveanu (Attachments: # 1 Exhibit Continued Part I, # 2 Exhibit
                            Continued Part II)(ar2) (Entered: 12/20/2011)
  12/21/2011             86 RESPONSE to 78 MOTION to Dismiss for Failure to Appear at Depositions filed
                            by Traian Bujduveanu. Replies due by 1/3/2012. (ar2) (Entered: 12/22/2011)
  12/27/2011             87 RESPONSE in Opposition re 72 MOTION for Summary Judgment filed by Dismas
                            Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Attachments: # 1
                            Affidavit In Opposition to Plaintiff's MSJ)(Chaiet, David) (Entered: 12/27/2011)
  12/27/2011             88 AFFIDAVIT in Opposition re 72 MOTION for Summary Judgment filed by Dismas
                            Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Attachments: # 1
                            Exhibit Statement of Disputed Facts)(Chaiet, David) (Entered: 12/27/2011)
  12/27/2011             89 REPLY to Response to Motion re 78 MOTION to Strike 14 Amended Complaint
                            MOTION to Dismiss filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota,
                            Derek Thomas. (Attachments: # 1 Exhibit Emails)(Chaiet, David) (Entered:
                            12/27/2011)
  01/03/2012             90 RESPONSE to 83 MOTION for Summary Judgment filed by Traian Bujduveanu.
                            Replies due by 1/13/2012. (ar2) (Entered: 01/04/2012)
  01/12/2012             91 REPLY to Response to Motion re 83 MOTION for Summary Judgment filed by
                            Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet,
                            David) (Entered: 01/12/2012)
  01/18/2012             92 REPLY Brief in Response to 91 REPLY to Response to Motion re 83 MOTION for
                            Summary Judgment by Traian Bujduveanu. (ar2) (Entered: 01/18/2012)
  01/19/2012             93 MOTION to Strike 92 Response/Reply (Other) by Dismas Charities, Inc., Ana
                            Ginspert, Adams Leshota, Derek Thomas. Responses due by 2/6/2012 (Chaiet,
                            David) (Entered: 01/19/2012)
  02/07/2012             94 REPORT AND RECOMMENDATIONS re 26 Defendants' Motion to Dismiss
                            Amended Complaint. Objections to R&R due by 2/24/2012. Signed by Magistrate
                            Judge Andrea M. Simonton on 2/7/2012. (par) (Entered: 02/07/2012)
  02/20/2012             95 OBJECTIONS to 94 Report and Recommendations by Dismas Charities, Inc., Ana
                            Ginspert, Adams Leshota, Derek Thomas. (Chaiet, David) (Entered: 02/20/2012)
  02/22/2012             96 OBJECTIONS to 94 Report and Recommendations Re: Defendant's Motion To
                            Dismiss by Traian Bujduveanu. (cqs) (Entered: 02/23/2012)
  03/02/2012             97 ENDORSED ORDER denying, without prejudice, the following six motions: 53
                            Plaintiff's Motion to Compel Production of Documents and Electronically Stored
                            Informations; 58 Plaintiff's Motion to Compel Second Request for Production of
                            Documents, First and Second Set of Interrogatories; 60 Plaintiff's Motion to Strike
                            Defendants' Dismas Charities, Inc., Ana Gispert and Adams Lashanda's Response
                            Brief in Response to Plaintiff's Motion to Compel Responses to Second Request for

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                                Production and Interrogatories; 61 Plaintiff's Motion to Supplement Motion to
                                Compel Second Request for Production of Documents, First and Second
                                Interrogatories; 64 Defendants Dismas Charities, Inc., Ana Gispert, Derek Thomas
                                and Adams Leshota's Motion to Strike Plaintiff's Motions to Compel, Supplemental
                                Motions and Motion to Stay Discovery from Plaintiff; and 78 Defendants' Motion to
                                Dismiss Action for Failure to Appear at Depositions. Of the outstanding motions in
                                this case that are not addressed by 94 the Report and Recommendation, the motions
                                noted above are the only motions referred to the undersigned because they concern
                                discovery or discovery-related sanctions, which are matters that have been referred
                                to the undersigned by 44 the Order Setting Trial Date, Pretrial Deadlines and
                                Referral to Magistrate. Because the undersigned recommends dismissal in the
                                Report and Recommendation, these motions are denied, without prejudice to renew
                                following resolution of the pending Report and Recommendation. If the Court's
                                ruling on the Report and Recommendation does not resolve the matters raised in a
                                given motion above, a party may present that matter to the Court for resolution
                                under the procedures outlined in 44 the Court's Scheduling Order. That Order
                                prohibits the parties from filing discovery motions, and requires the party seeking
                                relief to place the matter on the discovery calendar of the undersigned Magistrate
                                Judge after conferring with the opposing party. Signed by Magistrate Judge Andrea
                                M. Simonton on 3/2/2012. (mmn) (Entered: 03/02/2012)


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DOCUMENT INFO
Description: United States District Court,Southern District Of Florida,Traian Bujduveanu V. Dismas Charities,Ana Gispert,Drek Thomas,Lasanda Adams