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29/03/2012 13:25

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 Assigned to: Magistrate Judge Andrea M. Simonton Cause: 28:1346 Tort Claim

Date Filed: 01/12/2011 Jury Demand: Plaintiff 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 TERMINATED: 03/15/2012

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 TERMINATED: 03/15/2012

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

Defendant Adams Leshota

represented by David Scott Chaiet

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?27212790324339-L_1_0-1

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TERMINATED: 03/15/2012

Date Filed

#

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

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, nondispositive 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)

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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)

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:

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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 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)

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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)

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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)

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

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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 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)

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?27212790324339-L_1_0-1

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Docket Report Search Criteria: 1:11-cv-20120-AMS

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Cost:

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Docket 03:28:2012