Docket 10/12/2012

Document Sample
Docket 10/12/2012 Powered By Docstoc
					CM/ECF - Live Database - flsd                                                                                                   10/13/12 5:38 AM


                                                                                                                 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
 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

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                                Page 1 of 9
CM/ECF - Live Database - flsd                                                                                                     10/13/12 5:38 AM


                           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 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)

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                                 Page 2 of 9
CM/ECF - Live Database - flsd                                                                                                   10/13/12 5:38 AM


 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)
 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 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:


https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                                Page 3 of 9
CM/ECF - Live Database - flsd                                                                                                 10/13/12 5:38 AM


                        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)

 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

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                             Page 4 of 9
CM/ECF - Live Database - flsd                                                                                                     10/13/12 5:38 AM


                        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)
 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)

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                                  Page 5 of 9
CM/ECF - Live Database - flsd                                                                                                  10/13/12 5:38 AM


                        (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 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 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

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                               Page 6 of 9
CM/ECF - Live Database - flsd                                                                                                  10/13/12 5:38 AM


                        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 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

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                               Page 7 of 9
CM/ECF - Live Database - flsd                                                                                               10/13/12 5:38 AM


                        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)
 10/12/2012         121 MOTION for Extension of Time to File Response as to 103 Supplemental Motion for Summary Judgment by Traian
                        Bujduveanu. (ar2) (Entered: 10/12/2012)



                                                                PACER Service Center
                                                                  Transaction Receipt
                                                                    10/13/2012 05:34:49
                                            PACER Login: tb3935           Client Code:
                                            Description:    Docket Report Search Criteria: 1:11-cv-20120-AMS
                                            Billable Pages: 9             Cost:           0.90




https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1                                                           Page 8 of 9
CM/ECF - Live Database - flsd                                             10/13/12 5:38 AM




https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?636902724966485-L_1_0-1         Page 9 of 9

				
DOCUMENT INFO
Categories:
Stats:
views:19
posted:10/13/2012
language:
pages:9
Description: United States District Court,Southern District of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas,Lashanda Adams,case No: 01-20120-civ