Koe v. Maini et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 9:20-cv-80147-RLR
District Judge Robin L. Rosenberg, presiding
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District Judge Robin L. Rosenberg
Last Updated March 7, 2024 at 3:26 PM EST (10.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Jane Koe, Plaintiff
v.
No Logo Amar Chander Maini, Defendant
No Logo Amarutu Technology, Defendant
No Logo Arman Ali, Defendant
No Logo Defamation Defenders, Defendant
No Logo Expert Removals, Defendant
No Logo Guaranteed Removals, Defendant
No Logo Internet Removals, Defendant
No Logo James, John, Defendant
Officer/Director, Fusion Acquisition Corp. II
Officer/Director, Fusion Sponsor II LLC
No Logo Jim Burns, Defendant
No Logo John Does 1-14, Defendant
No Logo John Does 1- 15, Defendant
No Logo KMS, Defendant
No Logo Michael Schern, Defendant
No Logo Minc Law, Defendant
No Logo Zarokian, Pierre, Defendant
Officially listed as "Pierre Zarokian"
No Logo Repze, Defendant
No Logo Ronald Linco, Defendant
No Logo Breitenstein, Scott Allen, Defendant
Officially listed as "Scott Breitenstein"
No Logo Vikram Kumar Mansingh, Defendant
No Logo Vikram Parmar, Defendant
No Logo Web Presence, LLC, Defendant
Attributes
Office West Palm Beach
Filed 1/31/2020
Jury Demand Plaintiff
Demand
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Diversity
Disposition Dismissed - Lack of Jurisdiction
County Palm Beach (Office - West Palm Beach)
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags BER,REF_DISCOV
Timeline
  Entries (99) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 97 Filed: 3/7/2024, Entered: None Appear
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Legal Document (Payment Possibly Required) 96 Filed: 2/21/2024, Entered: None Notice of Change of Address, Email or Law Firm Name
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 94 [misc] restricted/sealed until further notice. (cds)
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Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 93 [motion] restricted/sealed until further notice. (cds)
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Blank 92 Filed: 11/4/2022, Entered: 11/4/2022 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER denying the Plaintiff's Motion to Seal the Pleadings [91] as the Plaintiff has neither explained the legal basis for sealing the pleadings in this case nor the factual grounds that would qualify for such a sealing. Signed by Judge Robin L. Rosenberg (bkd)
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Legal Document (Payment Possibly Required) 91 Filed: 10/24/2022, Entered: 10/24/2022, Terminated: 11/4/2022 Motion for Miscellaneous Relief
MOTION for Relief to Seal all Pleadings Except the Motion to Dismiss and this Motion Itself by Jane Koe. (mee)
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Blank 90 Filed: 10/14/2021, Entered: 10/14/2021 OrderCourt Filing
PAPERLESS ORDER clarifying that the Court's dismissal at docket entry 89 was without prejudice. Signed by Judge Robin L. Rosenberg (bkd)
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Blank 89 Filed: 10/14/2021, Entered: 10/14/2021 Order on Motion to DismissCourt Filing
PAPERLESS ORDER granting [88] Motion to Dismiss, which the Court construes as a Motion for Voluntary Dismissal, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). The defendant, Amar Maini, has not yet appeared before the Court, so the motion is proper under Rule 41. Plaintiff's Motion for Default Judgment [DE 86] is thus denied as moot. Signed by Judge Robin L. Rosenberg on 10/14/2021. (hle)
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Legal Document 88 Filed: 10/14/2021, Entered: 10/14/2021, Terminated: 10/14/2021 Motion to Dismiss
Motion to Dismiss without Prejudice re Amar Chander Maini [76] Acknowledgment of Service by Jane Koe. Responses due by 10/28/2021 (mee)
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Blank 87 Filed: 7/8/2021, Entered: 7/8/2021 Order Referring MotionCourt Filing
PAPERLESS ORDER referring Plaintiff's Motion for Default Judgment [86] to Magistrate Judge Bruce E. Reinhart for appropriate disposition. Signed by Judge Robin L. Rosenberg on 7/8/2021. (mm02)
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Legal Document 86 Filed: 7/2/2021, Entered: 7/6/2021 Motion for Default Judgment
Plaintiff's MOTION for Default Judgment on the Third Amended Complaint by Jane Koe. (Attachments: # (1) Affidavit Shasha L Kaura, # (2) Affidavit Service Members, # (3) Affidavit Sum Certain)(mee)
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Legal Document 85 Filed: 7/1/2021, Entered: 7/1/2021 Affidavit
AFFIDAVIT of Monika Chopra Kaura (lbc)
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Legal Document (Payment Possibly Required) 84 Filed: 6/25/2021, Entered: 6/25/2021 OrderCourt Filing
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Responses due by 7/2/2021. Signed by Judge Robin L. Rosenberg on 6/25/2021. See attached document for full details. (lbc)
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Legal Document (Payment Possibly Required) 83 Filed: 6/23/2021, Entered: 6/23/2021 Clerks Entry Non-Entry of Default
Clerks Entry of Default as to Amar Chander Maini - Motions Terminated: [82] Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 6/23/2021. (mee)
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Legal Document (Payment Possibly Required) 82 Filed: 6/23/2021, Entered: 6/23/2021, Terminated: 6/23/2021 Motion for Clerk's Entry of Default
Plaintiff's MOTION for Clerks Entry of Default on the third Amended Complaint as to Amar Chander Maini by Jane Koe. (mee)
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Blank 81 Filed: 6/17/2021, Entered: 6/17/2021 OrderCourt Filing
PAPERLESS ORDER requiring Motion for Entry of Clerk's Default. This case came before the Court upon a sua sponte review of the record. On January 29, 2021, Plaintiff served a copy of the Complaint on Defendant Amar Chander Maini. See DE 76, 77, 78, 79, 80. To date, Defendant has failed to answer or otherwise respond. Accordingly, it is ORDERED AND ADJUDGED that Plaintiff shall submit a Motion for Entry of Clerks Default as to Defendant no later than June 24, 2021. Plaintiffs failure to file the Motion for Entry of Clerks Default within the specified time may result in a dismissal without prejudice and without further notice as to Defendant. Signed by Judge Robin L. Rosenberg on 6/17/2021. (mm02)
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Legal Document 80 Filed: 2/1/2021, Entered: 2/1/2021 Status report
Plaintiff's Status Report re: Service of Defendant Maini by Jane Koe (mee)
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Legal Document (Payment Possibly Required) 79 Filed: 1/29/2021, Entered: 2/1/2021 summons returned executed
SUMMONS (Affidavit) Returned Executed on [74] Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Amar Chander Maini served on 1/29/2021, answer due 2/19/2021. (mc)
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Legal Document (Payment Possibly Required) 78 Filed: 1/29/2021, Entered: 2/1/2021 Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE on 1/29/2021 as to Amar Chander Maini re [3] Summons Issued. (mc)
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Legal Document (Payment Possibly Required) 77 Filed: 1/29/2021, Entered: 2/1/2021 Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE on 1/29/2021 as to Amar Chander Maini at Lawpath re [3] Summons Issued. (mc)
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Legal Document (Payment Possibly Required) 76 Filed: 1/29/2021, Entered: 2/1/2021 Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE on 1/28/2021 as to Amar Chander Maini at Regus re [3] Summons Issued. (mc)
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Blank  Filed: None, Entered: None terminated case
Civil Case Terminated. Closing Case. (See DE# [75].) (wc)
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Blank 75 Filed: 1/6/2021, Entered: 1/6/2021 OrderCourt Filing
PAPERLESS ORDER ADMINISTRATIVELY CLOSING CASE. Rule 4(m) of the Federal Rules of Civil Procedure does not impose an express time limit for plaintiff to serve a foreign defendant. See Harris v. Orange S.A., 636 F. App'x 476, 485-86 (11th Cir. 2015). However, because Plaintiff filed this case nearly one year ago and has yet to serve the sole remaining Defendant in this case, the Court orders the Clerk of the Court to ADMINISTRATIVELY CLOSE this case. This closure shall not affect the merits of Plaintiff's claims, nor shall this closure impede Plaintiff's ability to request further relief from this Court as may be necessary for her to serve Defendant. At such time as Plaintiff files proof of service upon Defendant, the Court will re-open this case. Plaintiff is still required to submit a status report on February 1, 2021 regarding her efforts to effectuate service, but will not be required to submit additional status reports in future. Signed by Judge Robin L. Rosenberg on 1/6/2021. (mm02)
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Legal Document 74 Filed: 1/4/2021, Entered: 1/5/2021 Amended Complaint/Amended Notice of Removal
Plaintiff's Third Amended Complaint at Law against Amar Chander Maini, Vikram Kumar Mansingh filed in response to Order Granting Motion for Leave, filed by Jane Koe. (Attachments: # (1) Exhibit)(mee)
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Blank 73 Filed: 12/3/2020, Entered: 12/3/2020 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER denying without prejudice [71] Plaintiff's Renewed Motion to Proceed Under a Pseudonym. The Court remains unable to evaluate the Motion along with any competing positions by the Defendants, given that no Defendants remaining in the case have appeared. Plaintiff may file a renewed motion when a Defendant appears in the case. Signed by Judge Robin L. Rosenberg on 12/3/2020. (mm02)
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Blank 72 Filed: 12/3/2020, Entered: 12/3/2020 Order on Motion for Extension of Time to AmendCourt Filing
PAPERLESS ORDER granting [70] Plaintiffs Motion for Enlargement of Time to File Plaintiffs Third Amended Complaint. Plaintiff shall file as a separate docket entry, pursuant to Local Rule 15.1, a Third Amended Complaint by no later than January 4, 2021. Barring extenuating circumstances, the Court will not grant any future request from Plaintiff for additional time to amend her Complaint. Plaintiff is also reminded she is required [69] to submit a Status Report to the Court on her progress with respect to international service by no later than February 1, 2021. Failure to comply with the requirement to submit a Status Report may result in dismissal of this action as to the unserved foreign defendants without further notice of the Court. Signed by Judge Robin L. Rosenberg on 12/3/2020. (mm02)
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Legal Document 71 Filed: 11/30/2020, Entered: 12/1/2020 Motion for Miscellaneous Relief
Unopposed Motion to Proceed under a Pseudonym by Jane Koe. (mee)
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Legal Document (Payment Possibly Required) 70 Filed: 11/30/2020, Entered: 12/1/2020 Motion for Extension of Time to Amend
Unopposed Motion for Enlargement of Time to File Plaintiff's Third Amended Complaint [15] Amended Complaint/Amended Notice of Removal, by Jane Koe. Responses due by 12/14/2020 (mee)
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Legal Document 69 Filed: 11/2/2020, Entered: 11/2/2020 Order on motion to amend/correctCourt Filing
ORDER GRANTING PLAINTIFFS MOTION TO AMEND,granting [62] Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1. Amended Complaint due by 11/30/2020. Status Report due by 2/1/2021. Signed by Judge Robin L. Rosenberg on 10/30/2020. See attached document for full details. (mee)
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Blank 68 Filed: 11/2/2020, Entered: 11/2/2020 Order on Motion to withdraw as attorneyCourt Filing
PAPERLESS ORDER denying as moot [64] Kutak Rock LLPs Amended Motion to Withdraw as Defendant Marcas Counsel because Defendant Marca has been dismissed from this case [65]. Signed by Judge Robin L. Rosenberg on 11/2/2020. (mm02)
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Blank 67 Filed: 11/2/2020, Entered: 11/2/2020 Order on Motion to DismissCourt Filing
PAPERLESS ORDER granting [61] Plaintiff's Motion to Dismiss without Prejudice Defendant Repze. Signed by Judge Robin L. Rosenberg on 11/2/2020. (mm02)
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Blank 66 Filed: 11/2/2020, Entered: 11/2/2020 Order on Motion to DismissCourt Filing
PAPERLESS ORDER granting [60] Plaintiff's Motion to Dismiss with Prejudice Defendant Pierre Zarokian. Signed by Judge Robin L. Rosenberg on 11/2/2020. (mm02)
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Legal Document 65 Filed: 10/30/2020, Entered: 11/1/2020 Order on Motion to Dismiss / Lack of JurisdictionCourt Filing
ORDER GRANTING DEFENDANTS MOTIONS TO DISMISS FOR LACK OF PERSONAL JURISDICTION,granting [39] Motion to Dismiss for Lack of Jurisdiction; granting [41] Motion to Dismiss. Signed by Judge Robin L. Rosenberg on 10/30/2020. See attached document for full details. (mee)
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Legal Document (Payment Possibly Required) 64 Filed: 10/23/2020, Entered: 10/23/2020, Terminated: 11/2/2020 Motion to withdraw as attorney
Amended MOTION to Withdraw as Attorney by Kutak Rock LLP for / by Marca Global, LLC. Responses due by 11/6/2020 (Pfeiffer, Loc)
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Legal Document (Payment Possibly Required) 63 Filed: 10/23/2020, Entered: 10/23/2020, Terminated: 11/2/2020 Motion to withdraw as attorney
Unopposed MOTION to Withdraw as Attorney by Kutak Rock LLP for / by Marca Global, LLC. Responses due by 11/6/2020 (Pfeiffer, Loc)
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Legal Document 62 Filed: 10/16/2020, Entered: 10/18/2020 Motion to Amend/Correct
MOTION to Submit 3rd Amended Complaint and to Enter Counsel by December 31, 2020 re [15] Amended Complaint/Amended Notice of Removal, by Jane Koe. Responses due by 10/30/2020 (mee)
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Legal Document 61 Filed: 10/16/2020, Entered: 10/18/2020 Motion to Dismiss
MOTION to Dismiss only Defendant Repze without Prejudice with Prejudice by Jane Koe. Responses due by 10/30/2020. Text Modified on 10/18/2020 (mee).
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Legal Document (Payment Possibly Required) 60 Filed: 10/16/2020, Entered: 10/18/2020 Motion to Dismiss
MOTION to Dismiss Only Defendant Pierre Zarokian with Prejudice by Jane Koe. Responses due by 10/30/2020. Text Modified on 10/18/2020 (mee).
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Legal Document (Payment Possibly Required) 59 Filed: 8/19/2020, Entered: 8/19/2020 Response/Reply (Other)
REPLY to Memorandum of Plaintiff in Opposition to Defendant Kevin Angileri's Motion to Dismiss [49] Memorandum by Kevin Angileri. (mee)
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Legal Document (Payment Possibly Required) 58 Filed: 8/19/2020, Entered: 8/19/2020 MEMORANDUM
Affidavit in Support re [39] MOTION to Dismiss for Lack of Jurisdiction [15] Amended Complaint,(address updated) by Kevin Angileri. Text Modified on 8/19/2020 (mee).
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Blank 57 Filed: 7/29/2020, Entered: 7/29/2020 Order on Motion to Dismiss / Lack of JurisdictionCourt Filing
PAPERLESS ORDER granting [56] Plaintiff's Motion to Dismiss without prejudice Defendant Pierre Zarokian. Plaintiff's claims against Defendant Pierre Zarokian are dismissed without prejudice. Defendant Pierre Zarokian's Motion to Dismiss [45] is therefore denied as moot. Signed by Judge Robin L. Rosenberg on 7/29/2020. (sk01)
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Legal Document 56 Filed: 7/23/2020, Entered: 7/24/2020 Motion to Dismiss
MOTION to Dismiss only Defendant Pierre Zarokian without Prejudice by Jane Koe. Responses due by 8/6/2020 Text Modified on 7/24/2020 (mee).
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Legal Document (Payment Possibly Required) 55 Filed: 7/21/2020, Entered: 7/21/2020 Reply to Response to motion
REPLY to Response to Motion re [41] MOTION to Dismiss [15] Amended Complaint, filed by Marca Global, LLC. (Pfeiffer, Loc)
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Blank 54 Filed: 7/15/2020, Entered: 7/15/2020 OrderCourt Filing
PAPERLESS ORDER. The Court takes note of Plaintiff's Notice of Voluntary Dismissal with Prejudice of Defendant Web Presence, LLC [52]. Fed. R. Civ. P. 41(a)(1) permits a party to dismiss only an entire action without a court order. See Perry v. Schumacher Grp. of La., 891 F.3d 954, 956-58 (11th Cir. 2018). The Court therefore construes Plaintiff's Notice of Voluntary Dismissal as a motion to dismiss Defendant Web Presence, LLC with prejudice and GRANTS the motion to dismiss. Signed by Judge Robin L. Rosenberg on 7/15/2020. (sk01)
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Legal Document (Payment Possibly Required) 53 Filed: 7/14/2020, Entered: 7/14/2020 MEMORANDUM
MEMORANDUM of Plaintiff in Opposition to Defendant Marca Global's Motion to Dismiss re [41] MOTION to Dismiss [15] Amended Complaint, by Jane Koe. (mee)
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Legal Document (Payment Possibly Required) 52 Filed: 7/14/2020, Entered: 7/14/2020 Notice of voluntary dismissal
NOTICE of Voluntary Dismissal as to Web Presence, LLC by Jane Koe. (mee)
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Blank 51 Filed: 7/13/2020, Entered: 7/13/2020 Order on motion for discoveryCourt Filing
PAPERLESS ORDER denying without prejudice [48] Plaintiff's Motion to conduct discovery for failure to comply with Rule 7.1(a)(3) of the Local Rules for the Southern District of Florida. In addition, nothing prevents Plaintiff from initiating discovery in this matter. Signed by Judge Robin L. Rosenberg on 7/13/2020. (sk01)
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Blank 50 Filed: 7/13/2020, Entered: 7/13/2020 OrderCourt Filing
PAPERLESS ORDER. The Court takes note of Plaintiff's Notice of Voluntary Dismissal without Prejudice of Defendant Minc Law, LLC [47]. Fed. R. Civ. P. 41(a)(1) permits a party to dismiss only an entire action without a court order. See Perry v. Schumacher Grp. of La., 891 F.3d 954, 956-58 (11th Cir. 2018). The Court therefore construes Plaintiffs Notice of Voluntary Dismissal as a motion to dismiss Defendant Minc Law, LLC without prejudice and GRANTS the motion to dismiss. Signed by Judge Robin L. Rosenberg on 7/13/2020. (sk01)
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Legal Document (Payment Possibly Required) 49 Filed: 7/10/2020, Entered: 7/13/2020 MEMORANDUM
MEMORANDUM of Plaintiff in Opposition to Defendant Kevin Angileri's Motion to Dismiss re [39] MOTION to Dismiss for Lack of Jurisdiction [15] Amended Complaint, by Jane Koe. (mee)
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Legal Document (Payment Possibly Required) 48 Filed: 7/10/2020, Entered: 7/13/2020 motion for discovery
Emergency Motion for Leave to conduct Limited Discovery on an Expedited Schedule by Jane Koe. Responses due by 7/24/2020 (mee)
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Legal Document (Payment Possibly Required) 47 Filed: 7/10/2020, Entered: 7/13/2020 Notice of voluntary dismissal
NOTICE of Voluntary Dismissal as to Minc Law, LLC by Jane Koe. (mee)
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Legal Document (Payment Possibly Required) 46 Filed: 7/10/2020, Entered: 7/10/2020 MEMORANDUM
MEMORANDUM of Law in Support of Defendant Pierre Zarokian Motion to Dismiss Plaintiff's Second Amended Complaint at Law re [45] MOTION to Dismiss for Lack of Jurisdiction [15] Amended Complaint, by Pierre Zarokian. (mee)
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Legal Document 45 Filed: 7/10/2020, Entered: 7/10/2020, Terminated: 7/29/2020 Motion to Dismiss for Lack of Jurisdiction
Defendant Pierre Zarokian Motion to Dismiss Plaintiff's Second Amended Complaint at Law/MOTION to Dismiss for Lack of Jurisdiction (address updated) [15] Amended Complaint, by Pierre Zarokian. Responses due by 7/24/2020 Text Modified on 7/10/2020 (mee).
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Blank 44 Filed: 7/8/2020, Entered: 7/8/2020 OrderCourt Filing
PAPERLESS ORDER. Pursuant to Plaintiff's failure to comply with the Court's Order at docket entry 22, which required Plaintiff to file proofs of service as to all United States resident Defendants by June 30, 2020, the Court hereby dismisses without prejudice all claims against Defendant Expert Removals and Defendant Scott Breitenstein. See Fed. R. Civ. P. 4(m). Signed by Judge Robin L. Rosenberg on 7/8/2020. (sk01)
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Blank 43 Filed: 7/6/2020, Entered: 7/6/2020 Clerk's Notice of Undeliverable Mail
SECOND Clerk's Notice of Undeliverable Mail re [35] Clerks Notice to Filer re: Electronic Case, Summons(es). US Mail returned for: Jane Koe. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
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Legal Document 42 Filed: 6/30/2020, Entered: 6/30/2020 MEMORANDUM
MEMORANDUM of Law re [41] MOTION to Dismiss [15] Amended Complaint, by Marca Global, LLC. (Attachments: # (1) Exhibit 1)(Pfeiffer, Loc)
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Legal Document 41 Filed: 6/30/2020, Entered: 6/30/2020, Terminated: 10/30/2020 Motion to Dismiss
MOTION to Dismiss [15] Amended Complaint, by Marca Global, LLC. Attorney Loc Pfeiffer added to party Marca Global, LLC(pty:dft). Responses due by 7/14/2020 (Pfeiffer, Loc)
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Legal Document (Payment Possibly Required) 40 Filed: 6/26/2020, Entered: 6/26/2020 Notice - Other
NOTICE of Limited and Special Appearance (lack of personal jurisdiction) by Kevin Angileri re [39] MOTION to Dismiss for Lack of Jurisdiction [15] Amended Complaint, (address updated) Text Modified on 6/26/2020 (mee).
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Legal Document 39 Filed: 6/26/2020, Entered: 6/26/2020, Terminated: 10/30/2020 Motion to Dismiss for Lack of Jurisdiction
MOTION to Dismiss for Lack of Personal Jurisdiction [15] Amended Complaint, (address updated) by Kevin Angileri. Responses due by 7/10/2020. Text Modified on 6/26/2020 (mee).
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Blank 38 Filed: 6/25/2020, Entered: 6/25/2020 Clerk's Notice of Undeliverable Mail
FIRST Clerk's Notice of Undeliverable Mail re [20] Order,,,. US Mail returned for: Jane Koe. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
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Blank 36 Filed: 6/22/2020, Entered: 6/22/2020 OrderCourt Filing
PAPERLESS ORDER. The Court takes note of Plaintiff's Notice of Voluntary Dismissal with Prejudice of Defendant Michael Schern [25]. Fed. R. Civ. P. 41(a)(1) permits a party to dismiss only an entire action without a court order. See Perry v. Schumacher Grp. of La., 891 F.3d 954, 956-58 (11th Cir. 2018). The Court therefore construes Plaintiff's Notice of Voluntary Dismissal as a motion to dismiss Defendant Michael Schern with prejudice and GRANTS the motion to dismiss. Signed by Judge Robin L. Rosenberg on 6/22/2020. (sk01)
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Legal Document (Payment Possibly Required) 37 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Minc Law served on 6/9/2020, answer due 6/30/2020. (mee)
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Blank 35 Filed: 6/19/2020, Entered: 6/22/2020 Clerks Notice to Filer re: Electronic Case, Summons(es)
Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (mee)
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Legal Document (Payment Possibly Required) 34 Filed: 6/19/2020, Entered: 6/22/2020 Notice of Filing Proposed Summons(es)
NOTICE of Filing Proposed Summons(es) by Jane Koe (mee)
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Legal Document (Payment Possibly Required) 33 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Kevin Angileri served on 6/10/2020, answer due 7/1/2020. (mee)
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Legal Document (Payment Possibly Required) 32 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Marca Global, LLC served on 6/9/2020, answer due 6/30/2020. (mee)
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Legal Document (Payment Possibly Required) 31 Filed: 6/19/2020, Entered: 6/22/2020 Summons Returned Unexecuted
Summons (Affidavit) Returned Unexecuted by Jane Koe as to Scott Breitenstein. (mee)
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Legal Document (Payment Possibly Required) 30 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Defamation Defenders served on 6/11/2020, answer due 7/2/2020. (mee)
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Legal Document (Payment Possibly Required) 29 Filed: 6/19/2020, Entered: 6/22/2020 Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE for Minc LLC filed by Jane Koe. (mee)
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Blank 28 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
Corrected SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Repze served on 6/11/2020, answer due 7/2/2020. For image see d.e.[23] (mee) Modified text on 6/22/2020 (asl).
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Legal Document (Payment Possibly Required) 27 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Pierre Zarokian served on 6/17/2020, answer due 7/8/2020. Text Modified on 6/22/2020 (mee).
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Legal Document (Payment Possibly Required) 26 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Web Presence, LLC served on 6/10/2020, answer due 7/1/2020. Text Modified on 6/22/2020 (mee).
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Legal Document 25 Filed: 6/19/2020, Entered: 6/22/2020 Notice of voluntary dismissal
NOTICE of Voluntary Dismissal of Only Defendant Michael Schern by Jane Koe. (mee)
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Legal Document (Payment Possibly Required) 24 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Michael Schern served on 6/9/2020, answer due 6/30/2020. (mee)
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Legal Document (Payment Possibly Required) 23 Filed: 6/19/2020, Entered: 6/22/2020 summons returned executed
SUMMONS (Affidavit) Returned Executed on [15] Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jane Koe. Repze served on 6/11/2020, answer due 7/2/2020. Text Modified on 6/22/2020 (mee).
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Corrected Answer Due Deadline: Web Presence, LLC response due 7/1/2020. For image see d.e.[26]. Text Modified on 6/22/2020 (mee).
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Corrected Answer Due Deadline: Web Presence, LLC response due 7/1/2020. For image see d.e.[26]. Text Modified on 6/22/2020 (mee).
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Blank 22 Filed: 6/1/2020, Entered: 6/1/2020 Order on motion for extension of timeCourt Filing
PAPERLESS ORDER granting [21] Plaintiff's Motion for an extension of time to serve the Defendants who are United States residents. Plaintiff shall file proofs of service as to these Defendants by no later than June 30, 2020. Plaintiff's failure to file proofs of service by June 30 will result in dismissal without prejudice as to any unserved Defendants. Plaintiff is reminded again that the Federal Rules of Civil Procedure and the Florida Rules of Civil Procedure do not permit service by mail or email. By June 30, Plaintiff will have had a full five months to effect service. Plaintiff should anticipate no further extensions of this deadline being granted. Signed by Judge Robin L. Rosenberg on 6/1/2020. (sk01)
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Legal Document (Payment Possibly Required) 21 Filed: 5/29/2020, Entered: 5/29/2020, Terminated: 6/1/2020 Motion for Extension of Time
MOTION for Extension of Time to Serve Defendants by Jane Koe. Responses due by 6/12/2020. (jas)
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Blank 20 Filed: 5/29/2020, Entered: 5/29/2020 OrderCourt Filing
PAPERLESS ORDER. The Court takes note of [19] Proof of Service, whereby Plaintiff purports to have served certain defendants by mail. Service by mail does not comply with the Federal Rules of Civil Procedure or the Florida Rules of Civil Procedure. See Fed. R. Civ. P. 4; Fla. R. Civ. P. 1.070. Plaintiff relies on Fed. R. Civ. P. 5 as authorization to serve by mail, but Fed. R. Civ. P. 5 does not apply to the service of a complaint. See Laster v. City of Albany, Ga., Water, Gas & Light Co., 517 F. Appx 777, 777 (11th Cir. 2013) (explaining that "Rule 5 governs the service of pleadings filed after the original complaint and other papers" (alteration and quotation marks omitted)). Moreover, a party to the litigation may not serve the complaint. Fed. R. Civ. P. 4(c)(2). Signed by Judge Robin L. Rosenberg on 5/29/2020. (sk01)
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Legal Document (Payment Possibly Required) 19 Filed: 5/28/2020, Entered: 5/28/2020 Acknowledgment of Service
Proof of Service filed by Jane Koe. (mee)
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Blank 18 Filed: 4/30/2020, Entered: 4/30/2020 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER. Plaintiff's Motion for Permission to File Electronically [13] is denied. Pursuant to Section 2C of the CM/ECF Administrative Procedures for the Southern District of Florida, pro se parties must file conventionally. Plaintiff's Motion to Serve Defendants by Email [14] is denied. The Federal Rules of Civil Procedure and the Florida Rules of Civil Procedure do not permit service by email. See Fed. R. Civ. P. 4; Fla. R. Civ. P. 1.071. However, under the circumstances created by the COVID-19 pandemic, the Court finds good cause to extend the service deadline. See Fed. R. Civ. P. 4(m). Plaintiff shall serve the Defendants who are United States residents by May 29, 2020, and shall file proofs of service as to those Defendants by June 1, 2020. Plaintiff's failure to timely file proofs of service will result in dismissal without prejudice as to the Defendants who are United States residents. Plaintiff's Motion to Seal Exhibit D contained within [1-1] is denied. All of the Exhibits to the Complaint at [1] were filed as a single attachment, and the Court does not have the ability to seal only certain pages in an attachment. Signed by Judge Robin L. Rosenberg on 4/30/2020. (sk01)
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Legal Document (Payment Possibly Required) 17 Filed: 4/29/2020, Entered: 4/29/2020 Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE filed by Jane Koe. (mee)
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Legal Document 16 Filed: 4/29/2020, Entered: 4/29/2020, Terminated: 4/30/2020 Motion for Miscellaneous Relief
MOTION to seal exhibit D in filing 1-1 by Jane Koe. (dj)
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Legal Document 15 Filed: 4/29/2020, Entered: 4/29/2020 Amended Complaint/Amended Notice of Removal
SECOND AMENDED COMPLAINT AT LAW against Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, Ronald Linco, Amar Chander Maini, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern, john does 1-14, KMS, Vikram Kumar Mansingh, Web Presence, LLC, Defamation Defenders, Pierre Zarokian, filed by Jane Koe. (Attachments: # (1) Summon(s))(mee)
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Legal Document (Payment Possibly Required) 14 Filed: 4/29/2020, Entered: 4/29/2020, Terminated: 4/30/2020 Motion for Miscellaneous Relief
MOTION for Alternative Service by Jane Koe. (Attachments: # (1) Exhibit)(mee)
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Legal Document 13 Filed: 4/29/2020, Entered: 4/29/2020, Terminated: 4/30/2020 Motion for Miscellaneous Relief
MOTION for Permission for Electronic Case Filing by Jane Koe. (mee)
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Blank 12 Filed: 4/23/2020, Entered: 4/23/2020 OrderCourt Filing
PAPERLESS ORDER. This case was filed on January 31, 2020. The deadline for Plaintiff to serve any Defendants within the United States is April 30, 2020. See Fed. R. Civ. P. 4(m). To date, Plaintiff has not provided the Court with any proofs of service as required by Fed. R. Civ. P. 4(l). Plaintiff's failure to file proofs of service as to the Defendants that she identifies as United States residents by May 4, 2020, will result in the dismissal without prejudice of this action as to those Defendants. Signed by Judge Robin L. Rosenberg on 4/23/2020. (sk01)
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Blank 11 Filed: 2/4/2020, Entered: 2/4/2020 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER denying without prejudice [9] Plaintiff's Motion to Proceed Under a Pseudonym. The Court cannot evaluate the Motion along with any competing positions by the Defendants, given that no Defendants have been served. Plaintiff may file a renewed motion when a Defendant appears in this case. Signed by Judge Robin L. Rosenberg on 2/4/2020. (sk01)
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Legal Document (Payment Possibly Required) 10 Filed: 2/4/2020, Entered: 2/4/2020 Order of Instructions to Pro Se LitigantCourt Filing
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Robin L. Rosenberg on 2/4/2020. See attached document for full details. (mee)
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Legal Document 9 Filed: 2/3/2020, Entered: 2/3/2020, Terminated: 2/4/2020 Motion for Miscellaneous Relief
Plaintiff's MOTION to Proceed under a Pseudonym by Jane Koe. (mee)
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Legal Document 8 Filed: 2/3/2020, Entered: 2/3/2020 Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing
Motion to Receive Notices by Electronic Filing/Jane Koe to receive Notices of Electronic Filing at email address: janekoelitigation@icloud.com (mee)
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Legal Document (Payment Possibly Required) 7 Filed: 2/3/2020, Entered: 2/3/2020 Amended Complaint/Amended Notice of Removal
First AMENDED COMPLAINT against Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, John Does 1-15, Ronald Linco, Amar Chander Maini, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern, filed by Jane Koe. (Attachments: # (1) Exhibit)(mee)
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Blank 6 Filed: 2/3/2020, Entered: 2/3/2020 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER denying [5] Motion to Seal. Plaintiff seeks to seal an attachment to the Complaint [1-1], contending that the attachment contains her personal information. Plaintiff does not specify what information in the 16-page attachment she believes warrants sealing. Plaintiff also does not provide a legal basis for sealing and does not specify a proposed duration for sealing. See United States District Court for the Southern District of Florida Local Rule 5.4(b)(1) (requiring a motion to seal to set "forth the factual and legal basis for departing from the policy that Court filings are public and that describes the information or documents to be sealed... with as much particularity as possible" and to "specify the proposed duration of the requested sealing"). The attachment appears to contain social media posts by one of the Defendants, with Plaintiff's personal information already redacted. Plaintiff has not demonstrated good cause to warrant sealing the attachment. See Romero v. Drummond Co., 480 F.3d 1234, 1245-46 (11th Cir. 2007) (requiring good cause to warrant sealing court records and providing factors by which to evaluate the existence of good cause). Signed by Judge Robin L. Rosenberg on 2/3/2020. (sk01)
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Legal Document 5 Filed: 2/3/2020, Entered: 2/3/2020, Terminated: 2/3/2020 Motion for Miscellaneous Relief
EMERGENCY MOTION to seal by Jane Koe. (dj)
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Legal Document (Payment Possibly Required) 4 Filed: 1/31/2020, Entered: 1/31/2020 Clerks Receipt
Clerks Notice of Receipt of Filing Fee received on 1/31/2020 in the amount of $ 400.00, receipt number FLS900006766 (cds) (Main Document 4 replaced on 1/31/2020) (cds).
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Legal Document 3 Filed: 1/31/2020, Entered: 1/31/2020 Summons issued
Summons Issued as to Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, Ronald Linco, Amar Chander Maini, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern. (pcs)
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Blank 2 Filed: 1/31/2020, Entered: 1/31/2020 Clerk's Notice of Judge AssignmentCourt Filing
Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs)
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Legal Document 1 Filed: 1/31/2020, Entered: 1/31/2020 Complaint
COMPLAINT AT LAW against Arman Ali, Amarutu Technology, Kevin Angileri, Scott Breitenstein, Jim Burns, Expert Removals, Guaranteed Removals, Internet Removals, James John, John Does 1-15, Ronald Linco, Amar Chander Maini, Vikram Kumar Mansingh, Marca Global, LLC, Minc Law, Vikram Parmar, Repze, Michael Schern. Filing fees $ 400.00, filed by Jane Koe. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet, # (3) Summon(s))(pcs)
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