Docket 09/28/2012

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					CM/ECF - Live Database - flsd                                                                                          9/29/12 12:14 PM



                                                                                                     AMS,MEDIATION,REF_TRL

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


 Bujduveanu v. Ginspert et al                                                           Date Filed: 01/12/2011
 Assigned to: Magistrate Judge Andrea M. Simonton                                       Jury Demand: Defendant
 Cause: 28:1346 Tort Claim                                                              Nature of Suit: 380 Personal Property:
                                                                                        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
 TERMINATED: 03/15/2012                                                                  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
 TERMINATED: 03/15/2012                                                                  (See above for address)
                                                                                         LEAD ATTORNEY
                                                                                         ATTORNEY TO BE NOTICED

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 Defendant
 Adams Leshota                                                            represented by David Scott Chaiet
 TERMINATED: 03/15/2012                                                                  (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)

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  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 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)


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  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)
  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.

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                                 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
                              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)

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  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)
  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)

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  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.(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)


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  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
                              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)

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  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
                              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)
  03/15/2012               98 ORDER Affirming and Adopting Report and Recommendations, Overruling Plaintiff
                              and Defendants' Objections, Allowing Plaintiff Leave to Amend and Referring
                              Pending Motions to Magistrate Judge re 94 Report and Recommendations. Certificate
                              of Appealability: No Ruling; granting 26 Motion to Dismiss. Signed by Judge Patricia
                              A. Seitz on 3/15/2012. (yha) (Entered: 03/16/2012)
  03/15/2012               99 ORDER REFERRING MOTION: 93 MOTION to Strike 92 Response/Reply (Other)
                              filed by Derek Thomas, Dismas Charities, Inc., Adams Leshota, Ana Ginspert, 79

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                                 MOTION for Hearing filed by Derek Thomas, Dismas Charities, Inc., Adams
                                 Leshota, Ana Ginspert, 83 MOTION for Summary Judgment filed by Derek Thomas,
                                 Dismas Charities, Inc., Adams Leshota, Ana Ginspert, 72 MOTION for Summary
                                 Judgment filed by Traian Bujduveanu, ( Amended Pleadings due by 3/28/2012.),
                                 Derek Thomas, Ana Ginspert and Adams Leshota terminated. Motions referred to
                                 Andrea M. Simonton. Signed by Judge Patricia A. Seitz on 3/15/2012. See 98 Order
                                 for Image (yha) (Entered: 03/16/2012)
  03/27/2012             100 ORDER of Reference to Magistrate Judge Andrea M. Simonton for Trial. Judge
                             Patricia A. Seitz no longer assigned as presider judge(s) in case. Signed by Judge
                             Patricia A. Seitz on 3/27/2012. (jua) (Entered: 03/27/2012)
  03/28/2012             101 AMENDED COMPLAINT against Dismas Charities, Inc., Ana Ginspert, Adams
                             Leshota, Derek Thomas filed in response to Order Granting Motion for Leave, filed by
                             Traian Bujduveanu.(cqs) (Entered: 03/28/2012)
  04/03/2012             102 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by
                             Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas.(Chaiet, David)
                             (Entered: 04/03/2012)
  04/12/2012             103 SUPPLEMENTAL MOTION for Summary Judgment and Incorporated Memorandum
                             of Law In Support by Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek
                             Thomas. Responses due by 4/30/2012 (Chaiet, David) Text Added on 5/1/2012 (ail).
                             (Entered: 04/12/2012)
  05/01/2012             104 MOTION for Extension of Time to File Response/Reply as to 103 SUPPLEMENTAL
                             MOTION for Summary Judgment by Traian Bujduveanu. (ail) (Entered: 05/01/2012)
  05/18/2012             105 PRETRIAL STIPULATION by Dismas Charities, Inc., Ana Ginspert, Adams
                             Leshota, Derek Thomas (Chaiet, David) (Entered: 05/18/2012)
  05/18/2012             106 Exhibit List by Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas..
                             (Chaiet, David) (Entered: 05/18/2012)
  05/18/2012             107 Witness List by Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek
                             Thomas.. (Chaiet, David) (Entered: 05/18/2012)
  05/21/2012             108 ORDER Granting 104 Plaintiff's Motion for Leave to Extend Time to Respond to 103
                             Defendants' Supplemental Motion for Summary Judgment; and Vacating 44 Order
                             Setting Trial Date, Pretrial Deadlines and Referral to Magistrate. Response to
                             Supplemental Motion due by 7/2/2012. Signed by Magistrate Judge Andrea M.
                             Simonton on 5/21/2012. (mmn) (Entered: 05/21/2012)
  05/21/2012             109 Order Vacating 44 Order Setting Trial Date, Pretrial Deadlines and Referral to
                             Magistrate. (See 108 for image.) Signed by Magistrate Judge Andrea M. Simonton on
                             5/21/2012. (mmn) (Entered: 05/21/2012)
  06/27/2012             110 MOTION to Compel Production of Documents and Electronically Stored Information
                             by Traian Bujduveanu. Responses due by 7/16/2012 (ar2) (Main Document 110
                             replaced on 7/12/2012) (ail). (Entered: 06/27/2012)
  07/03/2012             111 RESPONSE and Incorporated Memorandum of Law Re: 103 Supplemental Motion

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                                 for Summary Judgment. filed by Traian Bujduveanu. Replies due by 7/13/2012. (ar2)
                                 (Entered: 07/05/2012)
  07/05/2012             112 RESPONSE in Opposition re 110 MOTION to Compel Production of Documents and
                             Electronically Stored Information filed by Dismas Charities, Inc., Ana Ginspert,
                             Adams Leshota, Derek Thomas. (Chaiet, David) (Entered: 07/05/2012)
  07/12/2012             113 REPLY to Response to Motion re 103 MOTION for Summary Judgment filed by
                             Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Attachments:
                             # 1 Affidavit)(Chaiet, David) (Entered: 07/12/2012)
  08/03/2012             114 RESPONSE to 113 Reply to Response to Motion by Traian Bujduveanu. (ar2)
                             (Entered: 08/06/2012)
  08/09/2012             115 SUPPLEMENTAL to 114 RESPONSE to 113 Reply to Response to Motion by Traian
                             Bujduveanu (jc) (Entered: 08/10/2012)
  08/14/2012             116 MOTION to Strike 114 RESPONSE to 113 Reply to Response to Motion and 115
                             SUPPLEMENTAL to 114 RESPONSE to 113 Reply to Response to Motion. (Chaiet,
                             David) Modified to convert document to a motion and document link on 8/15/2012
                             (ar2). (Entered: 08/14/2012)
  08/14/2012             117 Clerks Notice to Filer re 116 Response to Motion,. Wrong Event Selected -
                             Document is a Motion; ERROR - The Filer selected the wrong event. A motion event
                             must always be selected when filing a motion. The correction was made by the Clerk.
                             It is not necessary to refile this document. (ar2) (Entered: 08/15/2012)
  08/20/2012             118 RESPONSE to 116 Motion to Strike filed by Traian Bujduveanu. Replies due by
                             8/30/2012. (ar2) (Entered: 08/21/2012)
  09/28/2012             119 ORDER denying 72 Plaintiff's Motion for Summary Judgment; 83 Defendants'
                             Motion for Summary Judgment; and 93 116 Defendants' Motions to Strike. Signed by
                             Magistrate Judge Andrea M. Simonton on 9/28/2012.(par) (Entered: 09/28/2012)
  09/28/2012             120 ENDORSED ORDER denying as moot 79 Defendant Dismas Charities, Inc., Ana
                             Gispert, Derek Thomas and Adams Leshota's Motion for Hearing and Status
                             Conference. The Defendants have requested that the Court hold a hearing and status
                             conference related to the Defendants' Motion to Dismiss (DE # 26). However, the
                             undersigned has already issued a Report and Recommendation (DE # 94)
                             recommending that the Defendants' Motion to Dismiss be granted, which was adopted
                             by the District Judge on March 16, 2012 (DE # 98). Accordingly, the Defendants'
                             request is moot and therefore the Motion for Hearing and Status Conference on the
                             Motion to Dismiss is DENIED. Signed by Magistrate Judge Andrea M. Simonton on
                             9/28/2012.(par) (Entered: 09/28/2012)



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