This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants. The docket entries show motions filed, responses, orders, and procedural developments in the case including referring motions to the magistrate judge for a report and recommendation.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and for appointment of counsel. The case was assigned to Judge Seitz and referred to Magistrate Judge Simonton. The plaintiff filed an amended complaint and summons were issued to the defendants. The docket also notes orders requiring a joint scheduling report and instructions to the pro se plaintiff.
This document is a case docket from the U.S. District Court for the Southern District of Florida. It lists all filings and orders in the case of Bujduveanu v. Ginspert et al, a civil suit involving claims of property return and damages. The docket shows plaintiff Traian Bujduveanu filing the initial complaint and various motions pro se. Defendants are represented by attorney David Chaiet. The docket also records the assignment of judges and magistrates to the case and deadlines for filings like the joint scheduling report.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and for appointment of counsel. The case was assigned to Judge Seitz and referred to Magistrate Judge Simonton. The plaintiff filed an amended complaint and summons were issued to the defendants. The docket also notes orders requiring a joint scheduling report and instructions to the pro se plaintiff.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants. The docket entries show motions filed, responses, orders issued by the judge and magistrate judge, and deadlines set in the case.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida. It details a civil case between plaintiff Traian Bujduveanu and defendants Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket shows that Bujduveanu filed an amended complaint and various motions, including motions to appoint counsel and strike filings. The defendants filed a motion to dismiss. The docket also records the referral of pre-trial matters to a magistrate judge and the denial of Bujduveanu's motion to appoint counsel.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and an amended complaint against multiple defendants. The defendants are represented by the same attorney. The case was assigned to a district judge and referred to a magistrate judge. The plaintiff filed several motions including motions to appoint counsel which were denied. Summonses were issued to the defendants. The docket notes procedural events like reassignment of the magistrate judge and orders requiring a joint scheduling report.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and motions to appoint counsel. The plaintiff also filed an amended complaint. The court ordered the parties to file a joint scheduling report and provided instructions to the pro se plaintiff. The case was reassigned to a new magistrate judge. Summonses were issued to the defendants. The plaintiff later filed affidavits related to service of process and a motion to proceed in forma pauperis.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants for the return of property. The docket entries show motions filed, responses, orders issued, and deadlines set. The magistrate judge denied the plaintiff's motions to appoint counsel and struck certain scheduling reports. The case was referred to the magistrate judge for a ruling on the defendant's motion to dismiss the amended complaint.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and for appointment of counsel. The case was assigned to Judge Seitz and referred to Magistrate Judge Simonton. The plaintiff filed an amended complaint and summons were issued to the defendants. The docket also notes orders requiring a joint scheduling report and instructions to the pro se plaintiff.
This document is a case docket from the U.S. District Court for the Southern District of Florida. It lists all filings and orders in the case of Bujduveanu v. Ginspert et al, a civil suit involving claims of property return and damages. The docket shows plaintiff Traian Bujduveanu filing the initial complaint and various motions pro se. Defendants are represented by attorney David Chaiet. The docket also records the assignment of judges and magistrates to the case and deadlines for filings like the joint scheduling report.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and for appointment of counsel. The case was assigned to Judge Seitz and referred to Magistrate Judge Simonton. The plaintiff filed an amended complaint and summons were issued to the defendants. The docket also notes orders requiring a joint scheduling report and instructions to the pro se plaintiff.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants. The docket entries show motions filed, responses, orders issued by the judge and magistrate judge, and deadlines set in the case.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida. It details a civil case between plaintiff Traian Bujduveanu and defendants Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket shows that Bujduveanu filed an amended complaint and various motions, including motions to appoint counsel and strike filings. The defendants filed a motion to dismiss. The docket also records the referral of pre-trial matters to a magistrate judge and the denial of Bujduveanu's motion to appoint counsel.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and an amended complaint against multiple defendants. The defendants are represented by the same attorney. The case was assigned to a district judge and referred to a magistrate judge. The plaintiff filed several motions including motions to appoint counsel which were denied. Summonses were issued to the defendants. The docket notes procedural events like reassignment of the magistrate judge and orders requiring a joint scheduling report.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and motions to appoint counsel. The plaintiff also filed an amended complaint. The court ordered the parties to file a joint scheduling report and provided instructions to the pro se plaintiff. The case was reassigned to a new magistrate judge. Summonses were issued to the defendants. The plaintiff later filed affidavits related to service of process and a motion to proceed in forma pauperis.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants for the return of property. The docket entries show motions filed, responses, orders issued, and deadlines set. The magistrate judge denied the plaintiff's motions to appoint counsel and struck certain scheduling reports. The case was referred to the magistrate judge for a ruling on the defendant's motion to dismiss the amended complaint.
This document summarizes a civil case in the U.S. District Court for the Southern District of Florida. It involves multiple plaintiffs and defendants. The document lists various motions and orders filed, including motions to dismiss, for appointment of counsel, and to strike certain filings. It provides a procedural history of the case and identifies the judges and magistrates involved in the case.
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Cocoselul Inaripat
This document is a response by the defendants to the plaintiff's motion to supplement his motion to compel discovery responses. The defendants argue that their discovery responses have been timely and proper. They assert that the plaintiff's motion is an attempt to argue the merits of the case rather than the sufficiency of the discovery responses. The defendants request that the plaintiff's motion be denied and sanctions be awarded against the plaintiff.
This document is a court docket listing events in the civil case "Bujduveanu v. Ginspert et al" in the U.S. District Court for the Southern District of Florida. It shows that the plaintiff Traian Bujduveanu, proceeding pro se, filed a motion for return of property against multiple defendants. The docket notes filings including an amended complaint, motions to appoint counsel, issuance of summons, and an order requiring payment of filing fees or a motion to proceed in forma pauperis. The case is assigned to Magistrate Judge Andrea M. Simonton for pretrial matters.
Defendants motion to dismiss action for failure to appear at depositionCocoselul Inaripat
The defendants filed a motion to dismiss the plaintiff's lawsuit for failure to appear at depositions on two separate occasions. The plaintiff first failed to appear for a deposition scheduled for October 10, 2011. He was rescheduled for November 11, 2011 but again failed to appear, claiming a medical issue without providing proof. The plaintiff was given a third chance and scheduled for December 5, 2011 but did not show up, stating he was sick. The defendants argue the plaintiff's failures to attend his depositions warrant dismissing his case.
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Cocoselul Inaripat
This document is a brief filed by defendants Dismas Charities, Inc., Ana Gispert, Derek Thomas, and Adams Lashanda in response to the plaintiff's fourth motion to appoint pro bono counsel. The defendants argue that the plaintiff's motion should be denied for the same reasons the court denied his previous motions - that the case does not present exceptional circumstances and the plaintiff has demonstrated an ability to represent himself. The court has previously found the plaintiff can conduct legal research and present arguments without counsel. The defendants request the court deny the plaintiff's fourth motion.
This 6-page court document from case 1:08-cr-20612-PAS provides details about a criminal case, including case information, the charges brought against the defendant, and arguments from both the prosecution and defense. It discusses a criminal case involving charges of conspiracy to commit mail and wire fraud as well as substantive counts of mail and wire fraud.
This document is a case docket from the U.S. District Court for the Southern District of Florida. It involves a civil case filed by Traian Bujduveanu against Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket shows filings including motions to dismiss, for appointment of counsel, and to strike. It also shows orders referring motions to the magistrate judge and denying appointment of counsel. The case involves claims related to the return of property.
Government’s response to defendant traian bujduveanu’s motion for severanceCocoselul Inaripat
This document is a response from the United States government opposing a motion for severance filed by defendant Traian Bujduveanu. The government argues that Bujduveanu and his co-defendant Hassan Saied Keshari were properly joined under Rule 8(b) as they are alleged to have participated in the same conspiracy involving violating trade embargoes with Iran and export control laws. The government also contends that Bujduveanu has not pointed to any specific evidence or statements that would unfairly prejudice him to the point of warranting a separate trial under Bruton or due to spillover evidence from his co-defendant's case.
This 4-page court document details a civil case with case number 1:11-cv-20120-PAS. It provides information on the date the document was entered into the docket of the Florida Southern District Court and spans 4 numbered pages, with no other discernible information provided in the document text.
This document is a report and recommendation from a magistrate judge regarding a motion to dismiss filed by the defendants in a civil case. The plaintiff, Traian Bujduveanu, filed suit against Dismas Charities and several employees alleging violations of his constitutional rights while completing his sentence at a halfway house operated by Dismas. The magistrate judge provides background on the plaintiff's claims, which include unlawful seizure of property, false imprisonment, and retaliation. The judge also summarizes the key factual allegations, such as the search of the plaintiff's car, confiscation of his belongings, disciplinary actions taken against him, and his transfer to a detention center. The magistrate ultimately recommends that the defendants' motion to dismiss be granted
The defendants filed a motion to dismiss the indictment charging them with violating export control laws. They argue that the language of the US Munitions List regulating the export of military equipment is unconstitutionally vague and did not provide fair notice of what required an export license. Specifically, the list does not enumerate the exact parts charged but uses broad language about components designed for military use. This violates due process by failing to clearly define the prohibited conduct. The defendants also claim the discovery does not show they knew the parts would end up in Iran. They request dismissal of all counts.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida regarding the case Bujduveanu v. Ginspert et al. It lists various motions and orders filed by both the plaintiff Traian Bujduveanu and the defendants. These include motions to dismiss the amended complaint, for appointment of counsel, and to strike certain filings. The magistrate judge issued orders addressing these motions and requiring the parties to file a joint scheduling report.
This document is a court docket listing entries related to a civil case filed in the U.S. District Court for the Southern District of Florida. The docket indicates that plaintiff Traian Bujduveanu filed a motion for return of property against defendants. The docket outlines subsequent filings including an amended complaint, motions for appointment of counsel, issuance of summons to defendants, and a motion to dismiss filed by the defendants. The docket provides procedural information on the case and identifies documents filed and orders/deadlines issued by the court.
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Cocoselul Inaripat
1) The defendants filed a statement of disputed facts in response to the plaintiff's motion for summary judgment in a case involving the plaintiff's confinement at a community corrections facility.
2) The defendants disputed several of the plaintiff's factual claims, citing evidence that the plaintiff violated rules of his release by driving without permission and possessing a cell phone.
3) The plaintiff was ultimately sent back to a federal correctional facility by the Bureau of Prisons due to these violations.
This affidavit provides testimony in support of a motion for summary judgment. It summarizes that the plaintiff was residing at Dismas Charities as part of his release from prison. It states that the plaintiff violated rules of his residence by driving a vehicle and possessing a cell phone without authorization. As a result, the plaintiff received a disciplinary report and his personal items were confiscated, with the cell phone being donated as contraband. The affidavit asserts that the plaintiff acknowledged and consented to searches and rules regarding vehicles, cell phones and other restrictions as conditions of his residence at Dismas Charities.
This document is a response by the plaintiff to the defendants' reply in support of their supplemental motion for summary judgment. It contains:
1) A statement that the defendants rely only on statements made by Dimas in their motion, who had access to records as an employee.
2) An assertion that the plaintiff seeks examination of his personal vendetta and revenge upon the defendants through this lawsuit.
3) A request that the court issue an order for an independent investigation of criminal activities by Dimas, Charles, Inc.
This document is a court docket listing events in the civil case "Bujduveanu v. Ginspert et al" in the US District Court for the Southern District of Florida. It shows that the plaintiff Traian Bujduveanu, proceeding pro se, filed a motion for return of property against several defendants and paid the filing fee. The docket notes the assignment of magistrate and district judges to the case, the filing of an amended complaint, issuance of summons to defendants, and orders requiring the parties to file a joint scheduling report and for the plaintiff to either pay the filing fee or file a motion to proceed in forma pauperis.
Traian Buduvanu, the plaintiff, filed a motion requesting additional time to respond to the defendants' supplemental motion for summary judgment. The plaintiff recently passed away and had undergone surgery, making a timely response difficult. Due to the plaintiff's poor health, an extension until June 30, 2012 was requested to allow time to find a new representative.
This document is a court docket listing filings and orders in a civil case. It indicates that the plaintiff filed a motion for return of property and for appointment of counsel. The plaintiff later filed an amended complaint. The court issued orders referring the case to a magistrate judge for pretrial matters, requiring a joint scheduling report, and denying the plaintiff's motions to appoint counsel. The docket also records the issuance of summons to defendants, the plaintiff filing an affidavit of service, and an order requiring payment of filing fees.
This document is a court docket summary that:
1) Details a civil case involving a claim filed by Traian Bujduveanu against multiple defendants.
2) Lists the various motions, responses, and orders filed in the case including motions to dismiss and for appointment of counsel.
3) Indicates the case has been referred to a magistrate judge for a ruling on pre-trial matters.
This document is a court docket summary of a civil case. It lists the case name and number, the parties involved, the assigned judges, and a chronological list of docket entries. The docket entries describe the various filings and orders in the case such as motions, responses, summons issued, scheduling reports, and orders on motions. The case involves a pro se plaintiff suing several defendants over a property dispute.
This document summarizes a civil case in the U.S. District Court for the Southern District of Florida. It involves multiple plaintiffs and defendants. The document lists various motions and orders filed, including motions to dismiss, for appointment of counsel, and to strike certain filings. It provides a procedural history of the case and identifies the judges and magistrates involved in the case.
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Cocoselul Inaripat
This document is a response by the defendants to the plaintiff's motion to supplement his motion to compel discovery responses. The defendants argue that their discovery responses have been timely and proper. They assert that the plaintiff's motion is an attempt to argue the merits of the case rather than the sufficiency of the discovery responses. The defendants request that the plaintiff's motion be denied and sanctions be awarded against the plaintiff.
This document is a court docket listing events in the civil case "Bujduveanu v. Ginspert et al" in the U.S. District Court for the Southern District of Florida. It shows that the plaintiff Traian Bujduveanu, proceeding pro se, filed a motion for return of property against multiple defendants. The docket notes filings including an amended complaint, motions to appoint counsel, issuance of summons, and an order requiring payment of filing fees or a motion to proceed in forma pauperis. The case is assigned to Magistrate Judge Andrea M. Simonton for pretrial matters.
Defendants motion to dismiss action for failure to appear at depositionCocoselul Inaripat
The defendants filed a motion to dismiss the plaintiff's lawsuit for failure to appear at depositions on two separate occasions. The plaintiff first failed to appear for a deposition scheduled for October 10, 2011. He was rescheduled for November 11, 2011 but again failed to appear, claiming a medical issue without providing proof. The plaintiff was given a third chance and scheduled for December 5, 2011 but did not show up, stating he was sick. The defendants argue the plaintiff's failures to attend his depositions warrant dismissing his case.
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Cocoselul Inaripat
This document is a brief filed by defendants Dismas Charities, Inc., Ana Gispert, Derek Thomas, and Adams Lashanda in response to the plaintiff's fourth motion to appoint pro bono counsel. The defendants argue that the plaintiff's motion should be denied for the same reasons the court denied his previous motions - that the case does not present exceptional circumstances and the plaintiff has demonstrated an ability to represent himself. The court has previously found the plaintiff can conduct legal research and present arguments without counsel. The defendants request the court deny the plaintiff's fourth motion.
This 6-page court document from case 1:08-cr-20612-PAS provides details about a criminal case, including case information, the charges brought against the defendant, and arguments from both the prosecution and defense. It discusses a criminal case involving charges of conspiracy to commit mail and wire fraud as well as substantive counts of mail and wire fraud.
This document is a case docket from the U.S. District Court for the Southern District of Florida. It involves a civil case filed by Traian Bujduveanu against Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket shows filings including motions to dismiss, for appointment of counsel, and to strike. It also shows orders referring motions to the magistrate judge and denying appointment of counsel. The case involves claims related to the return of property.
Government’s response to defendant traian bujduveanu’s motion for severanceCocoselul Inaripat
This document is a response from the United States government opposing a motion for severance filed by defendant Traian Bujduveanu. The government argues that Bujduveanu and his co-defendant Hassan Saied Keshari were properly joined under Rule 8(b) as they are alleged to have participated in the same conspiracy involving violating trade embargoes with Iran and export control laws. The government also contends that Bujduveanu has not pointed to any specific evidence or statements that would unfairly prejudice him to the point of warranting a separate trial under Bruton or due to spillover evidence from his co-defendant's case.
This 4-page court document details a civil case with case number 1:11-cv-20120-PAS. It provides information on the date the document was entered into the docket of the Florida Southern District Court and spans 4 numbered pages, with no other discernible information provided in the document text.
This document is a report and recommendation from a magistrate judge regarding a motion to dismiss filed by the defendants in a civil case. The plaintiff, Traian Bujduveanu, filed suit against Dismas Charities and several employees alleging violations of his constitutional rights while completing his sentence at a halfway house operated by Dismas. The magistrate judge provides background on the plaintiff's claims, which include unlawful seizure of property, false imprisonment, and retaliation. The judge also summarizes the key factual allegations, such as the search of the plaintiff's car, confiscation of his belongings, disciplinary actions taken against him, and his transfer to a detention center. The magistrate ultimately recommends that the defendants' motion to dismiss be granted
The defendants filed a motion to dismiss the indictment charging them with violating export control laws. They argue that the language of the US Munitions List regulating the export of military equipment is unconstitutionally vague and did not provide fair notice of what required an export license. Specifically, the list does not enumerate the exact parts charged but uses broad language about components designed for military use. This violates due process by failing to clearly define the prohibited conduct. The defendants also claim the discovery does not show they knew the parts would end up in Iran. They request dismissal of all counts.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida regarding the case Bujduveanu v. Ginspert et al. It lists various motions and orders filed by both the plaintiff Traian Bujduveanu and the defendants. These include motions to dismiss the amended complaint, for appointment of counsel, and to strike certain filings. The magistrate judge issued orders addressing these motions and requiring the parties to file a joint scheduling report.
This document is a court docket listing entries related to a civil case filed in the U.S. District Court for the Southern District of Florida. The docket indicates that plaintiff Traian Bujduveanu filed a motion for return of property against defendants. The docket outlines subsequent filings including an amended complaint, motions for appointment of counsel, issuance of summons to defendants, and a motion to dismiss filed by the defendants. The docket provides procedural information on the case and identifies documents filed and orders/deadlines issued by the court.
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Cocoselul Inaripat
1) The defendants filed a statement of disputed facts in response to the plaintiff's motion for summary judgment in a case involving the plaintiff's confinement at a community corrections facility.
2) The defendants disputed several of the plaintiff's factual claims, citing evidence that the plaintiff violated rules of his release by driving without permission and possessing a cell phone.
3) The plaintiff was ultimately sent back to a federal correctional facility by the Bureau of Prisons due to these violations.
This affidavit provides testimony in support of a motion for summary judgment. It summarizes that the plaintiff was residing at Dismas Charities as part of his release from prison. It states that the plaintiff violated rules of his residence by driving a vehicle and possessing a cell phone without authorization. As a result, the plaintiff received a disciplinary report and his personal items were confiscated, with the cell phone being donated as contraband. The affidavit asserts that the plaintiff acknowledged and consented to searches and rules regarding vehicles, cell phones and other restrictions as conditions of his residence at Dismas Charities.
This document is a response by the plaintiff to the defendants' reply in support of their supplemental motion for summary judgment. It contains:
1) A statement that the defendants rely only on statements made by Dimas in their motion, who had access to records as an employee.
2) An assertion that the plaintiff seeks examination of his personal vendetta and revenge upon the defendants through this lawsuit.
3) A request that the court issue an order for an independent investigation of criminal activities by Dimas, Charles, Inc.
This document is a court docket listing events in the civil case "Bujduveanu v. Ginspert et al" in the US District Court for the Southern District of Florida. It shows that the plaintiff Traian Bujduveanu, proceeding pro se, filed a motion for return of property against several defendants and paid the filing fee. The docket notes the assignment of magistrate and district judges to the case, the filing of an amended complaint, issuance of summons to defendants, and orders requiring the parties to file a joint scheduling report and for the plaintiff to either pay the filing fee or file a motion to proceed in forma pauperis.
Traian Buduvanu, the plaintiff, filed a motion requesting additional time to respond to the defendants' supplemental motion for summary judgment. The plaintiff recently passed away and had undergone surgery, making a timely response difficult. Due to the plaintiff's poor health, an extension until June 30, 2012 was requested to allow time to find a new representative.
This document is a court docket listing filings and orders in a civil case. It indicates that the plaintiff filed a motion for return of property and for appointment of counsel. The plaintiff later filed an amended complaint. The court issued orders referring the case to a magistrate judge for pretrial matters, requiring a joint scheduling report, and denying the plaintiff's motions to appoint counsel. The docket also records the issuance of summons to defendants, the plaintiff filing an affidavit of service, and an order requiring payment of filing fees.
This document is a court docket summary that:
1) Details a civil case involving a claim filed by Traian Bujduveanu against multiple defendants.
2) Lists the various motions, responses, and orders filed in the case including motions to dismiss and for appointment of counsel.
3) Indicates the case has been referred to a magistrate judge for a ruling on pre-trial matters.
This document is a court docket summary of a civil case. It lists the case name and number, the parties involved, the assigned judges, and a chronological list of docket entries. The docket entries describe the various filings and orders in the case such as motions, responses, summons issued, scheduling reports, and orders on motions. The case involves a pro se plaintiff suing several defendants over a property dispute.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants over a property dispute. The docket entries show motions filed, responses, orders issued by the judge and magistrate judge, and the progression of the case through the court system.
This document is a case docket from the United States District Court for the Southern District of Florida. It lists all filings and orders in the case of Bujduveanu v. Ginspert et al, a civil suit filed by Traian Bujduveanu against several defendants. The docket shows that Bujduveanu filed an amended complaint and various motions, while the defendants filed a motion to dismiss. The magistrate judge denied Bujduveanu's motions to appoint counsel but referred the motion to dismiss to the magistrate for a report and recommendation.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida. It details a civil case between plaintiff Traian Bujduveanu and defendants Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket shows that Bujduveanu filed an amended complaint and various motions, including motions to appoint counsel and strike filings. The defendants filed a motion to dismiss. The docket also records the referral of pre-trial matters to a magistrate judge and the denial of Bujduveanu's motion to appoint counsel.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida. It details a civil case filed by Traian Bujduveanu against Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket includes filings such as motions to dismiss, for appointment of counsel, and to strike. It also includes orders referring motions to the magistrate judge and denying requests for appointment of counsel. The case involves tort claims related to the return of property.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and an amended complaint against multiple defendants. The judge ordered the parties to file a joint scheduling report and referred the case to a magistrate judge for pretrial matters. The plaintiff filed several motions, including motions to appoint counsel and for an extension to file the joint report. Summonses were issued to the defendants.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida. It details a civil case between plaintiff Traian Bujduveanu and defendants Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket shows that Bujduveanu filed an amended complaint and various motions, including motions to appoint counsel and strike filings. The defendants filed a motion to dismiss. The docket also records the referral of pre-trial matters to a magistrate judge and the denial of Bujduveanu's motion to appoint counsel.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants over a property dispute. Various motions were filed by both parties regarding the complaint, scheduling, appointment of counsel, and a motion to dismiss filed by the defendants.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants over a property dispute. Various motions were filed by both parties regarding the complaint, scheduling, appointment of counsel, and a motion to dismiss filed by the defendants.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and an amended complaint against multiple defendants. The judge referred the case to a magistrate judge for pretrial matters. The plaintiff filed several motions including motions to appoint counsel and for an extension. Summonses were issued to the defendants.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants. The docket entries show filings made by both parties, including motions, responses, orders, and notices.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and for appointment of counsel. The case was assigned to Judge Seitz and referred to Magistrate Judge Simonton. The plaintiff filed an amended complaint and motions to appoint counsel and extend deadlines. Summonses were issued to the defendants. The docket also records orders requiring a joint scheduling report and payment of filing fees.
This document is a court docket listing events in the case "Bujduveanu v. Ginspert et al". It involves a pro se plaintiff named Traian Bujduveanu suing multiple defendants. The docket shows that the plaintiff filed a motion for return of property and motion to appoint counsel. An amended complaint was also filed. The court ordered the parties to file a joint scheduling report and provided instructions to the pro se plaintiff. The docket records the assignment and reassignment of magistrate judges and the issuance of summons to defendants. It also notes the plaintiff filing affidavits and motions for reconsideration and extension of time.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and an amended complaint against multiple defendants. The judge referred the case to a magistrate judge for pretrial matters. The plaintiff filed several motions including motions to appoint counsel and for an extension. Summonses were issued to the defendants.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and motions to appoint counsel. The plaintiff also filed an amended complaint. The court ordered the parties to file a joint scheduling report and provided instructions to the pro se plaintiff. The case was reassigned to a new magistrate judge. Summonses were issued to the defendants. The docket also notes the plaintiff filed affidavits related to service of process and proceeding in forma pauperis.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants for the return of property. The docket entries show motions, responses, orders, and other routine case activities such as the assignment of judges and referral to a magistrate judge.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants for the return of property. The docket entries show motions, responses, orders, and other routine case activities such as the assignment of judges and referral to a magistrate judge.
This document is a court docket listing entries related to a civil case. It shows that the plaintiff filed a motion for return of property and motions to appoint counsel. The plaintiff also filed an amended complaint. The court ordered the parties to file a joint scheduling report and provided instructions to the pro se plaintiff. The case was reassigned to a new magistrate judge. Summonses were issued to the defendants. The docket also notes the plaintiff filed affidavits related to service of process and proceeding in forma pauperis.
This document is a court docket summary that includes case details and a chronological list of docket entries for case number 1:11-cv-20120-PAS in the U.S. District Court for the Southern District of Florida. The case involves a pro se plaintiff, Traian Bujduveanu, suing multiple defendants for the return of property. The docket entries show motions, responses, orders, and other routine case activities such as the assignment of judges and referral to a magistrate judge.
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
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Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...Cocoselul Inaripat
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Crominals into the US Federal Government Offices,The Most Corrupted Country In the World
The United States government conducted a large raid involving over 30 agents from numerous agencies on Traian Bujduveanu's residence to seize assets. The lead prosecutors claimed in court that the assets were worth over $100,000, but they ended up being less than $10,000 in value, consisting of antique aircraft parts. The massive raid was unnecessary and terrorized Bujduveanu's 84-year-old blind mother, who was sent to the hospital. Witnesses state that Bujduveanu had been under surveillance for over a year before the raid. The government's actions seem aimed at justifying the expenses of the investigation rather than appropriately addressing the matter.
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Docket 02:07:2012
1. CM/ECF - Live Database - flsd 07/02/2012 22:20
AMS,MEDIATION,REF_DISCOV
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:11-cv-20120-PAS
Bujduveanu v. Ginspert et al Date Filed: 01/12/2011
Assigned to: Judge Patricia A. Seitz Jury Demand: Plaintiff
Referred to: Magistrate Judge Andrea M. Simonton Nature of Suit: 380 Personal Property:
Cause: 28:1346 Tort Claim Other
Jurisdiction: Federal Question
Plaintiff
Traian Bujduveanu represented by Traian Bujduveanu
5601 W Broward Blvd.
Plantation, FL 33317
954-316-3828
PRO SE
V.
Defendant
Ana Ginspert represented by David Scott Chaiet
Eisinger, Brown, Lewis & Frankel, PA
4000 Hollywood Boulevard
Suite 265-S
Hollywood, FL 33021-6755
954-894-8000
Fax: 894-8015
Email: dchaiet@peplawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Dismas Charities, Inc. represented by David Scott Chaiet
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Derek Thomas represented by David Scott Chaiet
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Adams Leshota represented by David Scott Chaiet
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2. CM/ECF - Live Database - flsd 07/02/2012 22:20
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
01/12/2011 1 MOTION for Return of Property against Dismas Charities, Inc., Ana Ginspert.
Filing fee $ 350.00 WAIVED, filed by Traian Bujduveanu. (Attachments: # 1
Appendix)(jc) Modified text on 1/25/2011 (jc). (Entered: 01/12/2011)
01/12/2011 2 Judge Assignment RE: Electronic Complaint to Senior Judge William M. Hoeveler
(jc) (Entered: 01/12/2011)
01/12/2011 3 Clerks Notice of Magistrate Judge Assignment to Magistrate Judge Patrick A.
White. Pursuant to Administrative Order 2003-19 for a ruling on all pre-trial, non-
dispositive matters and for a Report and Recommendation on any dispositive
matters. (jc) (Entered: 01/12/2011)
01/13/2011 4 CLERKS NOTICE REASSIGNING CASE. Case reassigned to Judge Patricia A.
Seitz for all further proceedings. Senior Judge William M. Hoeveler no longer
assigned to case (jc) (Entered: 01/13/2011)
01/25/2011 5 Clerks Notice of Receipt of Filing Fee received on 5/10/2011 in the amount of $
350.00, receipt number FLS100018500. See docket entry # 27 for image. Modified
text on 7/7/2011 (jc). (Entered: 01/25/2011)
01/26/2011 6 Clerks Notice of Receipt of Filing Fee received on 5/10/2011 in the amount of $
350.00, receipt number FLS100018500. See docket entry # 27 for image. (jc)
Modified text on 7/7/2011 (jc). (Entered: 01/26/2011)
01/28/2011 7 Correction: Wrong docket event used re: DE# 5 & 6 . Clerks Notice of receipt:
Filing Fee of $350.00 . (jmd) (Entered: 01/28/2011)
01/31/2011 8 MOTION to Appoint Counsel by Traian Bujduveanu. Responses due by 2/17/2011
(jc) (Entered: 01/31/2011)
02/03/2011 9 Clerks Notice of Reassignment of Magistrate Judge to Paired Judge John J.
O'Sullivan. Magistrate Judge Patrick A. White no longer assigned to case per his
chambers. Motions referred to John J. O'Sullivan. (vp) (Entered: 02/03/2011)
02/03/2011 10 ORDER of Reference to Magistrate Judge John J. O'Sullivan for Pretrial
Proceedings. Signed by Judge Patricia A. Seitz on 2/3/2011. (asl) (Entered:
02/03/2011)
02/03/2011 11 Order Requiring Joint Scheduling Report -Joint Scheduling Report due by
4/19/2011. Signed by Judge Patricia A. Seitz on 2/3/2011. (asl) (Entered:
02/03/2011)
02/03/2011 12 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Patricia
A. Seitz on 2/3/2011. (asl) (Entered: 02/04/2011)
03/25/2011 13 MOTION for the Appointment of Counsel by Traian Bujduveanu. Responses due by
4/11/2011 (asl) (system updated) (Entered: 03/28/2011)
03/28/2011 14 AMENDED COMPLAINT of Damages against Dismas Charities, Inc., Ana
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3. CM/ECF - Live Database - flsd 07/02/2012 22:20
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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4. CM/ECF - Live Database - flsd 07/02/2012 22:20
05/20/2011 31 JOINT SCHEDULING REPORT - Rule 26(f) by Traian Bujduveanu, Dismas
Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas (jua) (Entered:
05/20/2011)
05/23/2011 32 MOTION for Appointment of Pro Bono Counsel by Traian Bujduveanu. Responses
due by 6/9/2011 (jua) (Entered: 05/24/2011)
05/24/2011 33 MOTION to Strike 26 MOTION to Dismiss and Incorporated Memorandum of Law
in Support by Traian Bujduveanu. Responses due by 6/10/2011 (jua) (Entered:
05/24/2011)
05/24/2011 34 MOTION to Strike 30 SCHEDULING REPORT - Rule 26(f)/16.1 by Traian
Bujduveanu. Responses due by 6/10/2011 (jua) (Entered: 05/24/2011)
05/25/2011 35 RESPONSE to Motion re 34 MOTION to Strike 30 SCHEDULING REPORT -
Rule 26(f)/16.1 filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota,
Derek Thomas. Replies due by 6/6/2011. (Chaiet, David) (Entered: 05/25/2011)
05/26/2011 36 ENDORSED ORDER regarding 33 Plaintiff's Motion to Strike Defendants' Motion
to Dismiss. Plaintiff's Motion to Strike shall be treated as Plaintiff's Response to 26
Defendants' Motion to Dismiss. If Plaintiff wishes to supplement his Response in
light of this Order, he shall do so on or before Monday, June 6, 2011. Any reply of
Defendants shall be due on or before Thursday, June 16, 2011. Signed by Magistrate
Judge Andrea M. Simonton on 5/26/2011. (mmn) (Entered: 05/26/2011)
05/26/2011 Set/Reset Deadlines as to 26 MOTION to Dismiss 14 Amended Complaint.
Plaintiff's Supplement to Response due by 6/6/2011. Defendants' Replies due by
6/16/2011. (See DE# 36.) (wc) (Entered: 05/27/2011)
05/31/2011 37 RESPONSE in Opposition re 32 MOTION to Appoint Counsel filed by Dismas
Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet, David)
(Entered: 05/31/2011)
06/01/2011 38 SUPPLEMENT RESPONSE re 26 MOTION to Dismiss 14 Amended Complaint
filed by Traian Bujduveanu. Replies due by 6/13/2011. (jua) (Entered: 06/01/2011)
06/02/2011 39 REPLY to Response to Motion re 33 MOTION to Strike 26 MOTION to Dismiss 14
Amended Complaint filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota,
Derek Thomas. (Chaiet, David) (Entered: 06/02/2011)
06/06/2011 40 ENDORSED ORDER granting 34 Plaintiff's Motion to Strike Document from the
Docket, based upon 35 Defendants' Response, which indicates that Defendants do
not oppose Plaintiff's Motion. A review of the docket sheet reflects that each party
initially filed a Scheduling Report that had not been signed by the opposing party.
These Scheduling Reports are contained in docket entries 29 and 30 . Thereafter, 31
the Joint Scheduling Report signed by both parties was filed. Therefore, docket entry
31 shall de deemed the effective Joint Scheduling Report in this case. The Court
strikes 29 and 30 , the two previously filed unilateral Scheduling reports. Signed by
Magistrate Judge Andrea M. Simonton on 6/6/2011. (mmn) (Entered: 06/06/2011)
06/06/2011 41 SECOND SUPPLEMENT RESPONSE to 26 MOTION to Dismiss 14 Amended
Complaint filed by Traian Bujduveanu. Replies due by 6/16/2011. (jua) (Entered:
06/07/2011)
06/08/2011 42 ORDER Denying Motion for Appointment of Pro Bono Counsel; re 32 Motion to
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5. CM/ECF - Live Database - flsd 07/02/2012 22:20
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:
09/01/2011)
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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)
11/04/2011 68 FINAL REPORT of Mediation by Lance J. Wogalter. Disposition: Impasse.
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7. CM/ECF - Live Database - flsd 07/02/2012 22:20
(Wogalter, Lance) (Entered: 11/04/2011)
11/18/2011 69 REPORT of Mediation by Lance J. Wogalter. Disposition: Impasse.(ar2) (Entered:
11/18/2011)
11/22/2011 70 NOTICE of Motion for Summary Judgment by Traian Bujduveanu (No attachments)
(ar2) (Entered: 11/23/2011)
11/28/2011 71 ORDER STRIKING Notice re 70 Notice (Other) filed by Traian Bujduveanu.
Signed by Judge Patricia A. Seitz on 11/28/2011. (asl) (Entered: 11/29/2011)
11/28/2011 72 MOTION for Summary Judgment by Traian Bujduveanu. Responses due by
12/15/2011 (ar2) (Entered: 11/29/2011)
11/28/2011 73 MEMORANDUM of Points and Authorities in Support Re: 72 MOTION for
Summary Judgment by Traian Bujduveanu. (ar2) (Entered: 11/29/2011)
11/28/2011 74 Statement of Facts as to Which there is no Genuine Dispute Re: 72 MOTION for
Summary Judgment by Traian Bujduveanu (ar2) (Entered: 11/29/2011)
11/28/2011 75 AFFIDAVIT/Declaration signed by : Traian Bujduveanu. by Traian Bujduveanu
(ar2) (Entered: 11/29/2011)
11/30/2011 76 ORDER STRIKING Statement of Facts; re 74 Statement filed by Traian
Bujduveanu. Leave to File by 12/22/11. Signed by Judge Patricia A. Seitz on
11/30/2011. (asl) (Entered: 12/01/2011)
12/06/2011 77 Statements of Material Facts in Support of 72 MOTION for Summary Judgment by
Traian Bujduveanu (ar2) (Entered: 12/06/2011)
12/06/2011 78 MOTION to Strike 14 Amended Complaint by Dismas Charities, Inc., Ana
Ginspert, Adams Leshota, Derek Thomas. Responses due by 12/23/2011
(Attachments: # 1 Exhibit)(Chaiet, David). Added MOTION to Dismiss for Failure
to Appear at Depositions on 12/7/2011 (tp). (Entered: 12/06/2011)
12/06/2011 79 MOTION for Hearing and Status Conference re 78 Motion to Strike and Dismiss by
Dismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet,
David) Modified added link on 12/7/2011 (tp). (Entered: 12/06/2011)
12/07/2011 80 Clerks Notice to Filer re 78 MOTION to Strike 14 Amended Complaint MOTION
to Dismiss. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer
selected only one relief event and failed to select the additional corresponding events
for each relief requested in the motion. The docket entry was corrected by the Clerk.
It is not necessary to refile this document but future filings must comply with the
instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 12/07/2011)
12/07/2011 81 Clerks Notice to Filer re 79 MOTION for Hearing . Document Not Linked;
ERROR - The filed document was not linked to the related docket entry. The
correction was made by the Clerk. It is not necessary to refile this document. (tp)
(Entered: 12/07/2011)
12/07/2011 82 ORDER STRIKING 77 Statement of Facts filed by Traian Bujduveanu. Signed by
Judge Patricia A. Seitz on 12/7/2011. (yha) (Entered: 12/07/2011)
12/16/2011 83 MOTION for Summary Judgment by Dismas Charities, Inc., Ana Ginspert, Adams
Leshota, Derek Thomas. Responses due by 1/3/2012 (Attachments: # 1 Exhibit
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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)
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