Case Information

17-CIV-04681 | KATALIN BUTTLER vs. INTERSTATES VANLINES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, et al

Case Number
17-CIV-04681

Court
Civil Unlimited

File Date
10/12/2017

Case Type
(06) Unlimited Breach of Contract/Warranty

Case Status
Active

Party
Plaintiff
BUTTLER, KATALIN

Active Attorneys

Lead Attorney
HENSHAW, DAVID S.
Retained

Defendant
INTERSTATES VANLINES, LLC, A FLORIDA LIMITED LIABILITY COMPANY

Active Attorneys

Pro Se
Defendant
LEO UNITED, LLC

Active Attorneys

Lead Attorney
FINWALL, GORDON J
Retained

Defendant
GRECU, NICOLAE

Defendant
KAMBALOVS, VICTOR

Active Attorneys

Lead Attorney
FINWALL, GORDON J
Retained

Defendant
THOMAS, ROBERT

Defendant
KUTSEVOL, IGOR

Active Attorneys

Lead Attorney
FINWALL, GORDON J
Retained

Defendant
DOES 1 THROUGH 20, INCLUSIVE

Cause of Action

File Date
Cause of Action
Type
Filed By
Filed Against
10/12/2017 Complaint Action BUTTLER, KATALIN
INTERSTATES VANLINES, LLC, A FLORIDA LIMITED LIABILITY COMPANY
LEO UNITED, LLC
GRECU, NICOLAE
KAMBALOVS, VICTOR
THOMAS, ROBERT
KUTSEVOL, IGOR
DOES 1 THROUGH 20, INCLUSIVE
Events and Hearings

10/12/2017 New Filed Case

10/12/2017 Complaint

Complaint

10/12/2017 Summons Issued / Filed

Summons Issued / Filed

10/12/2017 Civil Case Cover Sheet

Civil Case Cover Sheet

10/12/2017 Notice of Case Management Conference

Notice of Case Management Conference

10/12/2017 Cause Of Action

Action
Complaint File Date
10/12/2017
01/05/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT

Comment
SUMMONS, COMPLAINT
01/05/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT

Comment
SUMMONS, COMPLAINT
01/05/2018 Proof of Service by SUBSTITUTED SERVICE of

Proof of Service by SUBSTITUTED SERVICE of SUMMONS, COMPLAINT PROOF OF SERVICE QUESTIONABLE NO DECLA

Comment
SUMMONS, COMPLAINT PROOF OF SERVICE QUESTIONABLE NO DECLARATION OF MAILING ATTACHED
01/11/2018 Proof of Service by MAIL of

Proof of Service by MAIL of REQUES FOR ENTRY OF DEFAULT

Comment
REQUES FOR ENTRY OF DEFAULT
01/11/2018 Request to Enter Default

Request to Enter Default


02/16/2018 Case Management Conference

*CIV Minute Order – Case Management Conference 02/16/2018

Judicial Officer
Foiles, Robert D

Hearing Time
9:00 AM

Result
Held –

Parties Present
Plaintiff

Attorney: HENSHAW, DAVID S.

02/16/2018 Case Management Statement

Case Management Statement

02/16/2018 Proof of Service by MAIL of

Proof of Service by MAIL of Case Management Statement

Comment
Case Management Statement
02/23/2018 Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of

Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of SUMMONS, COMPLAINT, ADR PACKAGE, SERVED ON VICT

Comment
SUMMONS, COMPLAINT, ADR PACKAGE, SERVED ON VICTOR KAMBALOVS, AGENT FOR SERVICE
02/23/2018 Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of

Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of SUMMONS, COMPLAINT, ADR PACKAGE,

Comment
SUMMONS, COMPLAINT, ADR PACKAGE,
02/23/2018 Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of

Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of SUMMONS, COMPLAINT, ADR PACKAGE,

Comment
SUMMONS, COMPLAINT, ADR PACKAGE,
03/28/2018 Motion (Unlimited Case First Appearance Fee)

Motion (Unlimited Case First Appearance Fee) FOR ORDER DISMISSING LEO UNITED, LLC, VICTOR KAMBALOVS

Comment
FOR ORDER DISMISSING LEO UNITED, LLC, VICTOR KAMBALOVS AND IGOR KUTSEVOL AS DEFENDANTS IN THIS ACTION
03/28/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION FOR ORDER DISMISSING, ETC

Comment
OF MOTION FOR ORDER DISMISSING, ETC
03/28/2018 Declaration in Support

Declaration in Support OF MOTION FOR ORDER DISMISSING, ETC

Comment
OF MOTION FOR ORDER DISMISSING, ETC
04/10/2018 Case Management Statement

Case Management Statement

04/10/2018 Proof of Service by MAIL of

Proof of Service by MAIL of PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT

Comment
PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT
04/11/2018 Case Management Statement

Case Management Statement

04/11/2018 Advanced Jury Fee Defendant Non-Refundable

04/11/2018 Notice of Court Hearing

Notice of Court Hearing Notice of CMC: 5/30/18

Comment
Notice of CMC: 5/30/18
04/18/2018 Opposition

Opposition TO MOTION FOR ORDER DISMISSING LEO UNITED LLC, VICTOR KAMBALOVS AND IGOR KUSTEVOL AS DEFE

Comment
TO MOTION FOR ORDER DISMISSING LEO UNITED LLC, VICTOR KAMBALOVS AND IGOR KUSTEVOL AS DEFENDANTS IN THIS ACTION
04/18/2018 Declaration in Support

Declaration in Support OF OPPOSITION TO MOTION FOR ORDER DISMISSING, ETC

Comment
OF OPPOSITION TO MOTION FOR ORDER DISMISSING, ETC
04/18/2018 Proof of Service by MAIL of

Proof of Service by MAIL of OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, ETC

Comment
OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, ETC
04/24/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION FOR ORDER DISMISSING LEO UNITED,

Comment
IN SUPPORT OF MOTION FOR ORDER DISMISSING LEO UNITED, LLC, VICTOR KAMALOVS AND IGOR KUTSEVOL AS DEFENDANTS IN THIS ACTION

05/01/2018 Motion for Order

*CIV Minute Order – Motion for Order 05/01/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
DISMISSING, ETC


05/14/2018 Motion for Order

*CIV Minute Order – Motion for Order 05/14/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

05/17/2018 Supplemental

Supplemental MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR ORDER DISMISSING LEO UNIT

Comment
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR ORDER DISMISSING LEO UNITED, LLC, ETC
05/17/2018 Declaration

Declaration OF BURKHAN KHUDAYBERDIYEV IN SUPPORT OF MOTION FOR ORDER DISMISSING, ETC

Comment
OF BURKHAN KHUDAYBERDIYEV IN SUPPORT OF MOTION FOR ORDER DISMISSING, ETC
05/18/2018 Case Management Statement

Case Management Statement

05/18/2018 Proof of Service by MAIL of

Proof of Service by MAIL of CASE MANAGEMENT CONFERENCE STATEMENT

Comment
CASE MANAGEMENT CONFERENCE STATEMENT
05/21/2018 Notice of Court Hearing

Notice of Court Hearing Notice of CMC set for 8/1/18

Comment
Notice of CMC set for 8/1/18
05/25/2018 Supplemental

Supplemental OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, LLC, VICTOR KAMBALOVS AND IGOR KU

Comment
OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, LLC, VICTOR KAMBALOVS AND IGOR KUSTEVOL AS DEFENDANTS IN THIS ACTION
05/25/2018 Proof of Service by MAIL of

Proof of Service by MAIL of SUPPLEMENTAL OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, LLC,

Comment
SUPPLEMENTAL OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, LLC, VISTOR KAMBALOVS AND IGOR KUSTEVOL AS DEFENDANTS IN THIS ACTION served on LEO UNITED, LLC, VISTOR KAMBALOVS, ETC

07/02/2018 Motion to Dismiss

*CIV Minute Order – Motion to Dismiss 07/02/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

07/09/2018 Motion (Unlimited Case First Appearance Fee)

Motion (Unlimited Case First Appearance Fee) NOTICE OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION

Comment
NOTICE OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS
07/09/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF M

Comment
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS
07/09/2018 Declaration in Support

Declaration in Support DECLARATION OF NICOLA GRECU IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMONS

Comment
DECLARATION OF NICOLA GRECU IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS
07/09/2018 Proposed Order Received

Proposed Order Received

07/09/2018 Motion (Unlimited Case First Appearance Fee)

Motion (Unlimited Case First Appearance Fee) NOTICE OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAU

Comment
NOTICE OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT
07/09/2018 Declaration in Support

Declaration in Support DECLARATION OF TREVOR ZINK IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENTRY

Comment
DECLARATION OF TREVOR ZINK IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT
07/09/2018 Declaration in Support

Declaration in Support DECLARATION OF NICOLAE GRECU IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENT

Comment
DECLARATION OF NICOLAE GRECU IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT
07/09/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF M

Comment
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT
07/09/2018 Proposed Order Received

Proposed Order Received

07/17/2018 Request

Request FOR REFUND. FWD TO FISCAL DEPT.

Comment
FOR REFUND. FWD TO FISCAL DEPT.
07/18/2018 Proof of Service by MAIL of

Proof of Service by MAIL of NOTICE OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT, ETC served on

Comment
NOTICE OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT, ETC served on SEE SERVICE LIST
07/19/2018 Proof of Service by MAIL of

Proof of Service by MAIL of NOTICE OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS serve

Comment
NOTICE OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS served on SEE SERVICE LIST
07/19/2018 Case Management Statement

Case Management Statement

07/19/2018 Proof of Service by MAIL of

Proof of Service by MAIL of PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT

Comment
PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT
07/23/2018 Notice of Case Management Conference

Notice of Case Management Conference 10-03-18

Comment
10-03-18
08/01/2018 Answer

Answer GENERAL DENIAL TO COMPLAINT

Comment
GENERAL DENIAL TO COMPLAINT
08/06/2018 Opposition

Opposition TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT

Comment
TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT
08/06/2018 Opposition

Opposition TO MOTION TO QUASH SERVICE OF SUMMONS

Comment
TO MOTION TO QUASH SERVICE OF SUMMONS
08/06/2018 Declaration in Support

Declaration in Support OF KATALIN BUTTLER OF OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF D

Comment
OF KATALIN BUTTLER OF OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT
08/06/2018 Declaration in Support

Declaration in Support OF DAVID S HENSHAW OF OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF D

Comment
OF DAVID S HENSHAW OF OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT
08/06/2018 Declaration in Support

Declaration in Support OF KATALIN BUTTLER OF OPPOSITION TO MOTION TOQUASH SERVICE OF SUMMONS AND MOT

Comment
OF KATALIN BUTTLER OF OPPOSITION TO MOTION TOQUASH SERVICE OF SUMMONS AND MOTION TO DISMISS
08/06/2018 Proof of Service by MAIL of

Proof of Service by MAIL of OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT, ETC serve

Comment
OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT, ETC served on SEE SERVICE LIST
08/14/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support REPLY IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMO

Comment
REPLY IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS
08/14/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support REPLY IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE E

Comment
REPLY IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT

08/21/2018 Motion to Quash

*CIV Minute Order – Motion to Quash 08/21/2018

Judicial Officer
DuBois, Richard H.

Hearing Time
9:00 AM

Result
Held

Comment
NOTICE OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS


08/21/2018 Motion for Order

*CIV Minute Order – Motion for Order 08/21/2018

Judicial Officer
DuBois, Richard H.

Hearing Time
9:00 AM

Result
Held

Comment
NOTICE OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT

08/27/2018 Order sent for signature to Department

Comment
16 – ORDER AFTER HEARING
08/30/2018 Order

Order Type: GRANTING DEFENDANTS NICOLAE GRECU AND INTERSTATES VANLINES, LLC MOTION TO SET ASIDE DEFA

Comment
Type: GRANTING DEFENDANTS NICOLAE GRECU AND INTERSTATES VANLINES, LLC MOTION TO SET ASIDE DEFAULT ENTERED ON 1/11/18 Signed by: JUDGE DUBOIS Date Signed: 08/29/18
08/30/2018 Order

Order Type: RE DEFENDANTS NICOLAE GRECU’S AND INTERSTATES VANLINES, LLC’S MOTION TO QUASH SERVICE OF

Comment
Type: RE DEFENDANTS NICOLAE GRECU’S AND INTERSTATES VANLINES, LLC’S MOTION TO QUASH SERVICE OF SUMMONS Signed by: JUDGE DUBOIS Date Signed: 08/29/18
09/12/2018 Notice

Notice OF ENTRY OF ORDER

Comment
OF ENTRY OF ORDER
09/12/2018 Notice

Notice OF ENTRY OF ORDER

Comment
OF ENTRY OF ORDER
09/17/2018 Case Management Statement

Case Management Statement

09/18/2018 Case Management Statement

Case Management Statement

09/18/2018 Proof of Service by MAIL of

Proof of Service by MAIL of CMS STATEMENT (ALSO SERVED TREVOR J. ZINK, ESQ

Comment
CMS STATEMENT (ALSO SERVED TREVOR J. ZINK, ESQ
09/24/2018 Case Management Statement

Case Management Statement

09/27/2018 Disbursement

Comment
Processed Disbursement Other of $435.00 to OMNI LAW GROUP, LLC. Doc/Ref 1909344441
09/27/2018 Disbursement

Comment
Processed Disbursement Other of $435.00 to OMNI LAW GROUP, LLC. Doc/Ref 1909344442

10/03/2018 Case Management Conference

*CIV Minute Order – Case Management Conference 10/03/2018

Judicial Officer
Grandsaert, John L.

Hearing Time
9:00 AM

Result
Held

10/24/2018 Order

Order Type: STIPULATED PROTECTIVE ORDER Signed by: JUDGE AYOOB Date Signed: 10/23/18

Comment
Type: STIPULATED PROTECTIVE ORDER Signed by: JUDGE AYOOB Date Signed: 10/23/18
10/24/2018 Proof of Service by MAIL of

Proof of Service by MAIL of STIPULATED PROTECTIVE ORDER. PLAINTIFF’S RESPONSE TO DEFENDANT LEO UNITE

Comment
STIPULATED PROTECTIVE ORDER. PLAINTIFF’S RESPONSE TO DEFENDANT LEO UNITED. LLC’S SPECIAL INTERROGATORIES – SET ONE; PLAINTIFF’ KATALIN BUTTLER’S RESPONSE TO DEFENDANT LEO UNITED, LLC’S REQUEST FOR PRODUCTION, INSPECTION, AND COPYING OF DOCUMENTS – SET TWO.
11/19/2018 Case Management Statement

Case Management Statement

11/26/2018 Case Management Statement

Case Management Statement

11/26/2018 Proof of Service by MAIL of

Proof of Service by MAIL of PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT.

Comment
PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT.
11/26/2018 Case Management Statement

Case Management Statement


12/05/2018 Case Management Conference

*CIV Minute Order – Case Management Conference 12/05/2018

Judicial Officer
Grandsaert, John L.

Hearing Time
9:00 AM

Result
Held

01/14/2019 Substitution of Attorney as to

Substitution of Attorney as to Former Attorney: TREVOR ZINK, ESQ New Attorney: INTERSTATES VANLINES,

Comment
Former Attorney: TREVOR ZINK, ESQ New Attorney: INTERSTATES VANLINES, LLC (PRO PER)
01/18/2019 Case Management Statement

Case Management Statement

01/18/2019 Proof of Service by MAIL of

Proof of Service by MAIL of CASE MANAGEMENT STATEMENT

Comment
CASE MANAGEMENT STATEMENT
01/25/2019 Case Management Statement

Case Management Statement


02/07/2019 Case Management Conference

*CIV Minute Order – Case Management Conference 02/07/2019

Judicial Officer
Grandsaert, John L.

Hearing Time
9:00 AM

Result
Held

02/20/2019 Request to Enter Default

Request to Enter Default

02/20/2019 Proof of Service by MAIL of

Proof of Service by MAIL of REQUEST FOR ENTRY OF DEFAULT

Comment
REQUEST FOR ENTRY OF DEFAULT

04/04/2019 Case Management Conference

Judicial Officer
Grandsaert, John L.

Hearing Time
9:00 AM

Financial

BUTTLER, KATALIN

Total Financial Assessment$455.00
Total Payments and Credits$455.00
10/12/2017 Transaction Assessment $435.00
10/12/2017 Case Payment Receipt # 2017-070437-HOJ ONE LEGAL LLC ($435.00)
10/19/2018 Transaction Assessment $20.00
10/19/2018 Case Payment Receipt # 2018-068901-HOJ ONE LEGAL LLC ($20.00)
INTERSTATES VANLINES, LLC, A FLORIDA LIMITED LIABILITY COMPANY

Total Financial Assessment$495.00
Total Payments and Credits$465.00
7/9/2018 Transaction Assessment $465.00
7/9/2018 Case Payment Receipt # 2018-045843-HOJ ONE LEGAL LLC ($435.00)
7/9/2018 By Statute ($30.00)
7/9/2018 Transaction Assessment $465.00
7/9/2018 Case Payment Receipt # 2018-045851-HOJ ONE LEGAL LLC ($435.00)
LEO UNITED, LLC

Total Financial Assessment$615.00
Total Payments and Credits$585.00
3/28/2018 Transaction Assessment $465.00
3/28/2018 Case Payment Receipt # 2018-021567-HOJ FINWALL LAW OFFICES ($435.00)
4/11/2018 Transaction Assessment $150.00
4/11/2018 Case Payment Receipt # 2018-024262-HOJ FINWALL, GORDON J ($150.00)
GRECU, NICOLAE

Total Financial Assessment$495.00
Total Payments and Credits$495.00
7/9/2018 Transaction Assessment $465.00
7/9/2018 Case Payment Receipt # 2018-045843-HOJ ONE LEGAL LLC ($465.00)
7/9/2018 Transaction Assessment $465.00
7/9/2018 Case Payment Receipt # 2018-045851-HOJ ONE LEGAL LLC ($465.00)
KAMBALOVS, VICTOR

Total Financial Assessment$465.00
Total Payments and Credits$465.00
3/28/2018 Transaction Assessment $465.00
3/28/2018 Case Payment Receipt # 2018-021567-HOJ FINWALL LAW OFFICES ($465.00)
KUTSEVOL, IGOR

Total Financial Assessment$465.00
Total Payments and Credits$435.00
3/28/2018 Transaction Assessment $465.00
3/28/2018 Case Payment Receipt # 2018-021567-HOJ FINWALL LAW OFFICES ($435.00)
Documents

Notice of Case Management Conference

Summons Issued / Filed

Complaint

Civil Case Cover Sheet

Proof of Service by SUBSTITUTED SERVICE of SUMMONS, COMPLAINT PROOF OF SERVICE QUESTIONABLE NO DECLA

Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT

Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT

Proof of Service by MAIL of REQUES FOR ENTRY OF DEFAULT

*CIV Minute Order – Case Management Conference 02/16/2018

Case Management Statement

Proof of Service by MAIL of Case Management Statement

Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of SUMMONS, COMPLAINT, ADR PACKAGE, SERVED ON VICT

Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of SUMMONS, COMPLAINT, ADR PACKAGE,

Proof of Service by MAIL & ACKNOWLEDGMENT SERVICE of SUMMONS, COMPLAINT, ADR PACKAGE,

Motion (Unlimited Case First Appearance Fee) FOR ORDER DISMISSING LEO UNITED, LLC, VICTOR KAMBALOVS

Memorandum of Points and Authorities in Support OF MOTION FOR ORDER DISMISSING, ETC

Declaration in Support OF MOTION FOR ORDER DISMISSING, ETC

Proof of Service by MAIL of PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT

Case Management Statement

Case Management Statement

Notice of Court Hearing Notice of CMC: 5/30/18

Opposition TO MOTION FOR ORDER DISMISSING LEO UNITED LLC, VICTOR KAMBALOVS AND IGOR KUSTEVOL AS DEFE

Declaration in Support OF OPPOSITION TO MOTION FOR ORDER DISMISSING, ETC

Proof of Service by MAIL of OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, ETC

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION FOR ORDER DISMISSING LEO UNITED,

*CIV Minute Order – Motion for Order 05/01/2018

*CIV Minute Order – Motion for Order 05/14/2018

Declaration OF BURKHAN KHUDAYBERDIYEV IN SUPPORT OF MOTION FOR ORDER DISMISSING, ETC

Supplemental MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR ORDER DISMISSING LEO UNIT

Proof of Service by MAIL of CASE MANAGEMENT CONFERENCE STATEMENT

Case Management Statement

Notice of Court Hearing Notice of CMC set for 8/1/18

Supplemental OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, LLC, VICTOR KAMBALOVS AND IGOR KU

Proof of Service by MAIL of SUPPLEMENTAL OPPOSITION TO MOTION FOR ORDER DISMISSING LEO UNITED, LLC,

*CIV Minute Order – Motion to Dismiss 07/02/2018

Memorandum of Points and Authorities in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF M

Declaration in Support DECLARATION OF NICOLAE GRECU IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENT

Declaration in Support DECLARATION OF TREVOR ZINK IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE ENTRY

Motion (Unlimited Case First Appearance Fee) NOTICE OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAU

Declaration in Support DECLARATION OF NICOLA GRECU IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMONS

Memorandum of Points and Authorities in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF M

Motion (Unlimited Case First Appearance Fee) NOTICE OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION

Proposed Order Received

Proposed Order Received

Request FOR REFUND. FWD TO FISCAL DEPT.

Request to Enter Default

Proof of Service by MAIL of NOTICE OF MOTION TO QUASH SERVICE OF SUMMONS AND MOTION TO DISMISS serve

Proof of Service by MAIL of NOTICE OF MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT, ETC served on

Proof of Service by MAIL of PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT

Case Management Statement

Notice of Case Management Conference 10-03-18

Answer GENERAL DENIAL TO COMPLAINT

Proof of Service by MAIL of OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT, ETC serve

Declaration in Support OF KATALIN BUTTLER OF OPPOSITION TO MOTION TOQUASH SERVICE OF SUMMONS AND MOT

Declaration in Support OF DAVID S HENSHAW OF OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF D

Declaration in Support OF KATALIN BUTTLER OF OPPOSITION TO MOTION FOR ORDER SETTING ASIDE ENTRY OF D

Opposition TO MOTION TO QUASH SERVICE OF SUMMONS

Opposition TO MOTION FOR ORDER SETTING ASIDE ENTRY OF DEFAULT

Memorandum of Points and Authorities in Support REPLY IN SUPPORT OF MOTION FOR ORDER SETTING ASIDE E

Memorandum of Points and Authorities in Support REPLY IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMO

*CIV Minute Order – Motion to Quash 08/21/2018

*CIV Minute Order – Motion for Order 08/21/2018

Order Type: RE DEFENDANTS NICOLAE GRECU’S AND INTERSTATES VANLINES, LLC’S MOTION TO QUASH SERVICE OF

Order Type: GRANTING DEFENDANTS NICOLAE GRECU AND INTERSTATES VANLINES, LLC MOTION TO SET ASIDE DEFA

Notice OF ENTRY OF ORDER

Notice OF ENTRY OF ORDER

Case Management Statement

Case Management Statement

Proof of Service by MAIL of CMS STATEMENT (ALSO SERVED TREVOR J. ZINK, ESQ

Case Management Statement

*CIV Minute Order – Case Management Conference 10/03/2018

Proof of Service by MAIL of STIPULATED PROTECTIVE ORDER. PLAINTIFF’S RESPONSE TO DEFENDANT LEO UNITE

Order Type: STIPULATED PROTECTIVE ORDER Signed by: JUDGE AYOOB Date Signed: 10/23/18

Case Management Statement

Case Management Statement

Case Management Statement

Proof of Service by MAIL of PLAINTIFF’S CASE MANAGEMENT CONFERENCE STATEMENT.

*CIV Minute Order – Case Management Conference 12/05/2018

Substitution of Attorney as to Former Attorney: TREVOR ZINK, ESQ New Attorney: INTERSTATES VANLINES,

Proof of Service by MAIL of CASE MANAGEMENT STATEMENT

Case Management Statement

Case Management Statement

*CIV Minute Order – Case Management Conference 02/07/2019

Proof of Service by MAIL of REQUEST FOR ENTRY OF DEFAULT

Request to Enter Default

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