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
Case Information
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Events and Hearings
Financial
Documents
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