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Yariv Alima Plaintiff vs. Atmos Technology LLC, et al Defendant
On June 30, 2016 an other - business transaction case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Broward County, FL. Judge Tuter, Jack presiding.
Case Details
Case Number
Filing Date
June 30, 2016
Last Refreshed
October 02, 2023
Filing Location
Broward County, FL
Filing Court House
Central Courthouse
Category
Other - Business Transaction
Practice Area
Commercial
Matter Type
General Commercial
Status
Dismissal
Overview
This case is about the theft of Plaintiff, Mr. Alima’s membership and ownership
interests in the Defendant Companies, Atmos Technology LLC, Atmos Investments LLC, CESY
Group LLC, ELH Products, LLC, Atmos Nation LLC, Import Nation, LLC (each a “Company”
and collectively the “Companies”), by the remaining members of those Companies, Defendants,
Causes of Action
COUNT I- CONVERSION OF FUNDS FROM ATMOS INVESTMENTS ACCOUNT against Mr. Benassayag, Mr. Biton, and Mr. Eroch
COUNT Il - CONVERSION OF FUNDS FROM CESY ACCOUNT against Mr. Benassayag, Mr. Biton, and Mr. Eroch
COUNT III —- CONVERSION OF DISTRIBUTIONS FROM ATMOS NATION
COUNT V —- CONVERSION OF FUNDS FROM IMPORT NATION ACCOUNT against Benassayag PA, SMJ, and Mr. Eroch
COUNT VI- CONVERSION OF FUNDS FROM ATMOS TECHNOLOGY ACCOUNT against Mr. Benassayag, Mr. Biton, and Mr. Eroch
COUNT VII- CONVERSION OF RENTAL INCOME FROM ATMOS INVESTMENTS’ RENTAL PROPERTY
COUNT VIII - BREACH OF FIDUCIARY DUTY —- ATMOS TECHNOLOGY (against Mr. Benassayag, Mr. Biton, and Mr. Eroch)
COUNT IX - BREACH OF FIDUCIARY DUTY — ATMOS INVE: (against Mr. Benassayag, Mr. Biton, and Mr. Eroch)
COUNT X - BREACH OF FIDUCIARY DUTY — CESY (against Mr. Benassayag, Mr. Biton, and Mr. Eroch)
COUNT XI - BREACH OF FIDUCIARY DUTY — ATMOS NATION (against Benassayag PA, SMJ, and Mr. Eroch)
COUNT XII_- BREACH OF FIDUCIARY DUTY — IMPORT NATION (against Benassayag PA, SMJ, and Mr. Eroch)
COUNT XIII - BREACH OF ORAL AGREEMENT (against Mr. Benassayag, Mr. Biton, and Mr. Eroch)
COUNT XIV —- ANCILLARY RECEIVER FOR ATMOS NATION UN FECTION 605.0704, RIDA STATUTES
COUNT XV — ANCILLARY RECEIVER FOR IMPORT NATION UNDER SECTION 605.0704, FLORIDA STATUTES
COUNT XVI - ACTION FOR JUDICIAL DISSOLUTION OF ATMOS TECHNOLOGY UNDER SECTION 605.0702, FLORIDA STATUTES
COUNT XVII — ACTION FOR JUDICIAL DISSOLUTION OF
COUNT XVII — ACTION FOR JUDICIAL DISSOLUTION OF CESY UNDER SECTION 605.0702, FLORIDA STATUTES
COUNT XIX — ACTION FOR JUDICIAL DISSOLUTION OF ELH UNDER SECTION 605.0702, FLORIDA STATUTES
COUNT XX ~ACCOUNTING & INVENTORY FOR A’ S NATION
COUNT XXI -ACCOUNTING & INVENTORY FOR IMPORT NATION
COUNT XXII -ACCOUNTING & INVENTORY FOR ATMOS TECHNOLOGY
COUNT XXII-ACCOUNTING & INVENTORY FOR ATMOS INVESTMENTS
COUNT XXIV -ACCOUNTING & INVENTORY FOR CESY (against CESY, Mr. Benassayag, Mr. Biton, and Mr. Eroch)
COUNT XXV - CONSTRUCTIVE TRUST (ATMOS NATION)
COUNT XXVI - CONSTRUCTIVE TRUST (IMPORT NATION
COUNT XXVII - CONSTRUCTIVE TRUST (ATMOS TECHNOLOGY)
COUNT XXVIII - CONSTRUCTIVE TRUST (ATMOS INVESTMENTS)
COUNT XXIX - CONSTRUCTIVE TRUST (CESY)
COUNT XXX-— CIVIL THEFT, FLA. STAT. § 772.11
Case Complaint Summary
This complaint is about the theft of the plaintiff's membership and ownership interests in several companies by the remaining members of those companies. The companies are engaged in the design, development, and sale of vaporizer and electronic c…...
Parties
Plaintiffs
Alima, Yariv
Attorneys for Plaintiffs
Patricoff, Harold Edward, Jr.
Defendants
Atmos Investments Llc
Atmos Nation Llc
Atmos Technology Llc
Benassayag, Charly
Biton, Shlomi
Cesy Group Llc
Charly Benassayag, P.A.
Elh Products Llc
Eroch, Eli
Import Nation Llc
Smj Marketing Inc.
Yalima Inc
Yaya Properties & Investments Llc
Attorneys for Defendants
Lamb, Adam Jason
Sanchez, Mathew C, Esq.
Waterway, Kenneth Wayne
Case Documents
Joint Stipulation
Date: Oct 24, 2018
Order Discharging Bond
Date: Oct 22, 2018
Order Discharging Bond
Date: Oct 22, 2018
Motion to Discharge Bond
Date: Oct 18, 2018
Motion for Costs
Date: Aug 02, 2018
Response to Request for Production
Date: Jul 26, 2018
Order
Date: Jul 16, 2018
Opposition
Date: Jul 13, 2018
Motion
Date: Jul 12, 2018
Joint Pre-Trial Stipulation
Date: Jul 10, 2018
Order Denying Motion
Date: Jul 10, 2018
Response to Motion
Date: Jul 03, 2018
Order Denying Motion
Date: Jun 29, 2018
Response to Motion
Date: Jun 25, 2018
Order Discharging Bond
Date: Jun 19, 2018
Joint Motion
Date: Jun 19, 2018
Agreed Order
Date: Jun 19, 2018
Agreed Order
Date: Jun 19, 2018
Motion to Compel Production
Date: Jun 06, 2018
Order Denying Motion for Judgment
Date: Jun 01, 2018
Order Deferring
Date: Jun 01, 2018
Notice
Date: May 22, 2018
Motion
Date: May 21, 2018
Response
Date: May 18, 2018
Notice of Filing
Date: May 18, 2018
Order Setting
Date: May 17, 2018
Notice of Filing
Date: May 10, 2018
Notice
Date: May 09, 2018
Response to Motion
Date: May 09, 2018
Response to Motion
Date: May 08, 2018
Response to Motion
Date: May 08, 2018
Motion for Partial Summary Judgment
Date: Apr 25, 2018
Notice of Filing
Date: Apr 25, 2018
Agreed Order
Date: Apr 24, 2018
Agreed Order
Date: Apr 13, 2018
Response to Request for Production
Date: Apr 09, 2018
Response to Request for Production
Date: Apr 05, 2018
Disclosure of Expert Witness
Date: Mar 21, 2018
Joint Pre-Trial Stipulation
Date: Mar 13, 2018
Agreed Order
Date: Mar 12, 2018
Motion for Partial Summary Judgment
Date: Mar 09, 2018
Request for Production
Date: Mar 08, 2018
Motion for Extension of Time
Date: Mar 02, 2018
Order Granting
Date: Mar 02, 2018
Amended Motion
Date: Feb 16, 2018
Order to Compel
Date: Feb 13, 2018
Motion for Summary Judgment
Date: Feb 12, 2018
Motion for Summary Judgment
Date: Feb 12, 2018
Notice
Date: Feb 11, 2018
Motion
Date: Jan 29, 2018
Agreed Order
Date: Jan 12, 2018
Response to Request for Production
Date: Dec 19, 2017
Response to Request for Production
Date: Dec 19, 2017
Motion to Compel Production
Date: Dec 18, 2017
Agreed Order
Date: Nov 15, 2017
Joint Motion
Date: Nov 13, 2017
Agreed Order
Date: Oct 05, 2017
Motion for Extension of Time
Date: Oct 04, 2017
Reply to Affirmative Defenses
Date: Sep 29, 2017
Motion for Order to Show Cause
Date: Sep 20, 2017
Answer to Amended Complaint
Date: Sep 05, 2017
Order
Date: Sep 01, 2017
Order Granting Motion to Withdraw
Date: Aug 22, 2017
Notice of Filing
Date: Aug 18, 2017
Order Granting Motion
Date: Aug 17, 2017
Response to Motion
Date: Aug 15, 2017
Notice of Filing
Date: Aug 15, 2017
Motion to Compel
Date: Aug 14, 2017
Response to Motion
Date: Aug 11, 2017
Notice of Compliance
Date: Aug 10, 2017
Agreed Order
Date: Aug 07, 2017
Reply
Date: Aug 04, 2017
Response to Motion to Dismiss
Date: Jul 13, 2017
Response to Request for Production
Date: Jun 27, 2017
Motion to Withdraw
Date: Jun 26, 2017
Motion
Date: Jun 23, 2017
Response to Motion
Date: Jun 09, 2017
Notice of Compliance
Date: Jun 09, 2017
Motion for Leave to Amend
Date: May 26, 2017
Motion for Leave to File
Date: May 19, 2017
Order Setting
Date: May 08, 2017
Request for Production
Date: May 08, 2017
Answer Affirmative Defenses
Date: May 04, 2017
Not of Intent to Serve Subpoenas Under Rule 1.351
Date: May 03, 2017
4th DCA Order
Date: Apr 28, 2017
4th DCA Order
Date: Apr 28, 2017
Answer to Interrogs
Date: Apr 21, 2017
Response to Request for Production
Date: Apr 21, 2017
Order Extending Time
Date: Apr 13, 2017
Motion for Extension of Time
Date: Apr 11, 2017
Response to Motion to Dismiss
Date: Apr 10, 2017
Request for Copies (Pursuant to Rule 1.351)
Date: Mar 27, 2017
Motion for Entry
Date: Mar 16, 2017
Reply to Affirmative Defenses
Date: Mar 09, 2017
Notice of Compliance
Date: Mar 05, 2017
Mediation Report
Date: Feb 25, 2017
Answer Affirmative Defenses
Date: Feb 21, 2017
Notice of Appeal
Date: Feb 17, 2017
Order Extending Time
Date: Feb 02, 2017
Motion for Enlargement of Time
Date: Jan 26, 2017
Motion Requesting Transfer of Bus -Tort Case to Complex Div
Date: Jan 24, 2017
Order
Date: Jan 20, 2017
Order
Date: Jan 20, 2017
Order Granting Motion
Date: Jan 20, 2017
Motion to Quash
Date: Jan 20, 2017
Order
Date: Jan 20, 2017
Motion
Date: Jan 19, 2017
Motion for Order to Show Cause
Date: Jan 19, 2017
Request for Copies
Date: Jan 18, 2017
Order Denying
Date: Jan 12, 2017
Order
Date: Jan 12, 2017
Order
Date: Jan 12, 2017
Motion for Protective Order
Date: Jan 10, 2017
Motion for Protective Order
Date: Jan 09, 2017
Motion for Sanctions
Date: Jan 06, 2017
Response to Motion to Compel
Date: Jan 05, 2017
Response to Request for Production
Date: Dec 22, 2016
Order
Date: Dec 21, 2016
Order
Date: Dec 21, 2016
Response to Request for Production
Date: Dec 19, 2016
Motion for Protective Order
Date: Dec 16, 2016
Motion for Extension of Time
Date: Dec 12, 2016
Joint Motion
Date: Dec 09, 2016
Not of Intent to Serve Subpoenas Under Rule 1.351
Date: Dec 06, 2016
Motion for Protective Order
Date: Nov 23, 2016
Request
Date: Nov 17, 2016
Request for Production of Documents
Date: Nov 11, 2016
Notice of Compliance
Date: Nov 08, 2016
Notice of Withdrawal
Date: Nov 01, 2016
Order for Substitution of Counsel
Date: Oct 30, 2016
Stipulation for Substitution of Counsel
Date: Oct 28, 2016
Not of Intent to Serve Subpoenas Under Rule 1.351
Date: Oct 28, 2016
Not of Intent to Serve Subpoenas Under Rule 1.351
Date: Oct 26, 2016
Request for Production
Date: Oct 26, 2016
Order Extending Time
Date: Oct 16, 2016
Not of Intent to Serve Subpoenas Under Rule 1.351
Date: Oct 13, 2016
Motion for Enlargement of Time
Date: Oct 10, 2016
Notice of Compliance
Date: Oct 10, 2016
Motion for Protective Order
Date: Sep 27, 2016
Request for Copies
Date: Sep 27, 2016
Order Dissolving Writ of Garnishment
Date: Sep 23, 2016
Answer to Amended Complaint
Date: Sep 19, 2016
Answer Affirmative Defenses Counterclaim
Date: Sep 19, 2016
4th DCA Order
Date: Sep 12, 2016
Amended Complaint
Date: Sep 08, 2016
Request for Production of Documents
Date: Sep 07, 2016
Notice of Compliance
Date: Sep 06, 2016
Motion for Contempt
Date: Sep 01, 2016
Notice of Non-Final Appeal
Date: Aug 31, 2016
Not of Intent to Serve Subpoenas Under Rule 1.351
Date: Aug 22, 2016
Response to Motion
Date: Aug 22, 2016
Notice of Compliance
Date: Aug 11, 2016
Motion for Contempt
Date: Aug 11, 2016
Memorandum of Law
Date: Aug 01, 2016
Order Dissolving Writ of Garnishment
Date: Aug 01, 2016
Notice of Supplemental Authority
Date: Jul 29, 2016
Motion to Quash
Date: Jul 27, 2016
Response to Motion
Date: Jul 25, 2016
Motion for Disqualification
Date: Jul 22, 2016
Notice of Filing
Date: Jul 21, 2016
Motion
Date: Jul 21, 2016
Notice
Date: Jul 21, 2016
Order
Date: Jul 19, 2016
Order
Date: Jul 19, 2016
Request
Date: Jul 11, 2016
Emergency Motion
Date: Jul 11, 2016Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 24, 2018 | Docket Event |
Joint Stipulation FOR DISMISSAL WITH PREJUDICEParty: Plaintiff Alima, Yariv Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant SMJ Marketing Inc. Defendant Import Nation LLC Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly Defendant Yalima Inc |
|
| October 22, 2018 | Docket Event | Order Discharging Bond | |
| October 22, 2018 | Docket Event |
Order Discharging Bond ORDER REGARDING SUBSTITUTE BOND |
|
| October 18, 2018 | Docket Event |
Motion to Discharge Bond JOINTParty: Plaintiff Alima, Yariv Defendant Atmos Nation LLC Defendant Yaya Properties & Investments Llc |
|
| September 14, 2018 | Docket Event | Notice of Cancellation | |
| September 04, 2018 | Docket Event | Notice of Cancellation | |
| August 30, 2018 | Docket Event |
Response TO DEFENDANTS' JOINT MOTION FOR FEES AND COSTS RESULTING FROM MISTRIALParty: Plaintiff Alima, Yariv |
|
| August 13, 2018 | Docket Event | Notice of Compliance | |
| August 03, 2018 | Docket Event | Notice of Hearing | |
| August 03, 2018 | Docket Event | Re-Notice of Hearing | |
| August 02, 2018 | Docket Event |
Motion for Costs /All Defendants |
|
| July 26, 2018 | Docket Event | Response to Request for Production | |
| July 17, 2018 | Docket Event |
Comment: JURY QUESTIONS |
|
| July 17, 2018 | Docket Event |
Comment: JURY PANEL USAGE SHEET |
|
| July 17, 2018 | Docket Event | Exhibit List | |
| July 16, 2018 | Docket Event | Order | |
| July 16, 2018 | Docket Event | Exhibits | |
| July 15, 2018 | Docket Event |
Notice DESIGNATION OF OBJECTIONS TO PORTIONS OF DEPOSITIONParty: Plaintiff Alima, Yariv |
|
| July 13, 2018 | Docket Event | Opposition | |
| July 12, 2018 | Docket Event |
Motion ALL DEFENDENTS/TO EXCLUDE REFERENCE TO CONVERSION |
|
| July 12, 2018 | Docket Event | Notice of Compliance | |
| July 11, 2018 | Docket Event |
Comment: CLERKS MINUTES |
|
| July 10, 2018 | Docket Event |
Joint Pre-Trial Stipulation FINAL |
|
| July 10, 2018 | Docket Event |
Order Denying Motion FOR SUMMARY JUDGMENT ON COUNT 1 OF PLAI NTIFF'S SECOND AMENDED COMPLAINT |
|
| July 09, 2018 | Docket Event |
Order Denying Motion ORDER ON PLAINTIFF'S MOTION FOR RECONSIDERATION AND/OR REHEARING REGARDING ORDER ON PLAINTIFF/COUNTR-DEFENDANT ALIMA'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING THE MEMBER DEFENDANTS' AENDED COUNTERCLAIM |
|
| July 09, 2018 | Docket Event | Notice of Service | |
| July 06, 2018 | Docket Event | Notice of Taking Deposition | |
| July 03, 2018 | Docket Event |
Motion for Rehearing Party: Plaintiff Alima, Yariv |
|
| July 03, 2018 | Docket Event |
Response to Motion Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| July 03, 2018 | Docket Event |
Notice of Hearing July 11, 2018 at 8:45 a.m. room 15150 |
|
| July 03, 2018 | Docket Event |
Notice of Video Deposition Suzanne Ludwig July 9, 2018 5:00 p.mParty: Plaintiff Alima, Yariv |
|
| July 03, 2018 | Docket Event |
Motion for Extension of Time The Discovery Cut-off To Take Deposition To Preserve Trial TestomonyParty: Plaintiff Alima, Yariv |
|
| June 30, 2018 | Docket Event | Notice of Service | |
| June 29, 2018 | Docket Event |
Notice of Video Deposition Yariv Alima, July 5, 2018 at 11:00 a.m., |
|
| June 29, 2018 | Docket Event |
Order Denying Motion Order on Pltf/Counter-Deft Alima's Amended Motion for Partial Summary Judgment Regarding the Member efts' Amended Counterclaim is Denied |
|
| June 28, 2018 | Docket Event | Re-Notice of Taking Deposition | |
| June 26, 2018 | Docket Event | Certifed Mail Receipt | |
| June 26, 2018 | Docket Event | Notice of Service | |
| June 25, 2018 | Docket Event |
Response to Motion Party: Plaintiff Alima, Yariv |
|
| June 20, 2018 | Docket Event | Re-Notice of Taking Deposition | |
| June 19, 2018 | Docket Event | Order Discharging Bond | |
| June 19, 2018 | Docket Event |
Joint Motion TO EXTEND CERTAIN PRETRIAL DEADLINES |
|
| June 19, 2018 | Docket Event |
Agreed Order ON PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF CERTAIN COMMUNICATIONS OF THE MEMBER DEFENDANTS |
|
| June 19, 2018 | Docket Event |
Agreed Order GRANTING JOINT MOTION TO EXTEND CERTAIN PRETRIAL DEADLINES |
|
| June 19, 2018 | Docket Event | Exhibits | |
| June 14, 2018 | Docket Event | Re-Notice of Taking Deposition | |
| June 11, 2018 | Docket Event |
Bond Discharged to Shutts & Bowen per ord dtd 04/13/18; International Fidelity Company $522,500.00. Bond# SEIFSU067920; GARNISHMENT BOND & International Fidelity Company $280,000.00. Bond#SEIFSU069519 ; GARNISHMENT OND; mailed certified |
|
| June 08, 2018 | Docket Event | Notice of Taking Deposition Duces Tecum | |
| June 07, 2018 | Docket Event | Notice of Compliance | |
| June 06, 2018 | Docket Event |
Motion to Compel Production Party: Plaintiff Alima, Yariv |
|
| June 06, 2018 | Docket Event | Re-Notice of Taking Deposition | |
| June 06, 2018 | Docket Event |
Notice of Hearing Wednesday, June 13, 2018 at 8:45 a.m rm ww 15150 |
|
| June 05, 2018 | Docket Event | Notice of Hearing | |
| June 05, 2018 | Docket Event | Order Compelling Discovery | |
| June 01, 2018 | Docket Event | Order Denying Motion for Judgment | |
| June 01, 2018 | Docket Event |
Order Deferring MOTION FOR PARTIAL SUMMARY |
|
| June 01, 2018 | Docket Event | Notice of Taking Deposition | |
| June 01, 2018 | Docket Event | Notice of Hearing | |
| June 01, 2018 | Docket Event |
Bond Approval Fee Payor: SHUTTS BOWEN ; Userid: CTS-vshaw ; Receipt: 20181YE1P000218; ;Amount: $8.50 |
|
| June 01, 2018 | Docket Event |
Surety Bond GARNISHMENT BOND; $250,000.00 (POA attached) Original in Bond Drawer |
|
| May 26, 2018 | Docket Event | Notice of Hearing | |
| May 22, 2018 | Docket Event | Notice of Cancellation | |
| May 22, 2018 | Docket Event |
Notice OF DROPPING COUNT IV OF THE SECOND AMENDED COMPLAINTParty: Plaintiff Alima, Yariv |
|
| May 21, 2018 | Docket Event |
Motion JOINT MOTION TO EXCLUDE EXPERT TESTIMONYParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant SMJ Marketing Inc. Defendant Import Nation LLC Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly Defendant Yalima Inc Defendant Yaya Properties & Investments Llc |
|
| May 18, 2018 | Docket Event |
Response IN OPPOSITION TO MEMBER DEFENDANTSParty: Plaintiff Alima, Yariv |
|
| May 18, 2018 | Docket Event |
Notice of Filing AND INTENT TO REPLY UPON SUMMARYParty: Plaintiff Alima, Yariv |
|
| May 17, 2018 | Docket Event |
Order Setting TRIAL July 2, 2018 through September 21, 2018 |
|
| May 17, 2018 | Docket Event |
Order PLACING CASE ON READY FOR TRIAL STATUS |
|
| May 15, 2018 | Docket Event |
Motion to Compel Discovery REGARDING TAX RETURNSParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant SMJ Marketing Inc. Defendant Import Nation LLC Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly Defendant Yalima Inc Defendant Yaya Properties & Investments Llc |
|
| May 15, 2018 | Docket Event |
Motion to Compel Discovery REGARDING TAX RETURNSParty: Defendant Import Nation LLC Defendant SMJ Marketing Inc. Defendant Atmos Nation LLC Defendant Biton, Shlomi Defendant Benassayag, Charly Defendant Eroch, Eli Defendant Charly Benassayag, P.A. Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant Yaya Properties & Investments Llc Defendant Yalima Inc |
|
| May 15, 2018 | Docket Event | Notice of Hearing | |
| May 11, 2018 | Docket Event | Notice of Compliance | |
| May 10, 2018 | Docket Event |
Notice of Filing SUMMARY JUDGMENT EVIDENCEParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant Import Nation LLC |
|
| May 09, 2018 | Docket Event |
Notice OF DISMISSAL OF CERTAIN CLAIMS |
|
| May 09, 2018 | Docket Event |
Response to Motion Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant Atmos Nation LLC |
|
| May 08, 2018 | Docket Event |
Response to Motion AMENED PARTIAL SUMMARY JUDGMENT REGARDING MEMBER DEFENDANTS' COUNTERCLAIMSParty: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| May 08, 2018 | Docket Event |
Response to Motion Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi |
|
| May 02, 2018 | Docket Event | Notice of Hearing | |
| April 25, 2018 | Docket Event |
Motion for Partial Summary Judgment REGARDING THE MEMBER DEFENDANTS' AMENDED COUNTERCLAIMParty: Plaintiff Alima, Yariv |
|
| April 25, 2018 | Docket Event |
Notice of Filing AND INTENT TO REPLYParty: Plaintiff Alima, Yariv Defendant Yaya Properties & Investments Llc |
|
| April 25, 2018 | Docket Event |
Motion for Partial Summary Judgment REGARDING COMPANY DEFENDANTS' SECOND AMENDED COUNTERCLAIMParty: Plaintiff Alima, Yariv Defendant Yaya Properties & Investments Llc |
|
| April 25, 2018 | Docket Event | Amended Notice of Hearing | |
| April 24, 2018 | Docket Event |
Agreed Order REGARDING TRIAL AND PRETRIAL DEADLINES |
|
| April 23, 2018 | Docket Event |
Notice of Filing Deposition Party: Plaintiff Alima, Yariv |
|
| April 16, 2018 | Docket Event | Order Compelling Discovery | |
| April 13, 2018 | Docket Event |
Agreed Order ORDER REGARDING ENTITLEMENT UNDER F.S. 77.031(3 |
|
| April 09, 2018 | Docket Event | Response to Request for Production | |
| April 09, 2018 | Docket Event | Notice of Compliance | |
| April 06, 2018 | Docket Event | Re-Notice of Hearing | |
| April 05, 2018 | Docket Event |
Response to Request to Produce Party: Plaintiff Alima, Yariv |
|
| April 05, 2018 | Docket Event |
Response to Request for Production Party: Defendant Yaya Properties & Investments Llc Defendant Yalima Inc |
|
| April 05, 2018 | Docket Event |
Response to Request for Production Party: Defendant Yalima Inc Defendant Yaya Properties & Investments Llc |
|
| April 03, 2018 | Docket Event | Notice of Filing | |
| April 03, 2018 | Docket Event |
Calendar Call-Order Setting Trial THIS CAUSE IS SET FOR THE DOCKET COMMENCING April 9, 2018 through June 29, 2018; Calendar Call onWednesday March 14, 2018, at 8:45 a.m. Courtroom 15150 |
|
| March 30, 2018 | Docket Event | Notice of Taking Deposition | |
| March 30, 2018 | Docket Event | Notice of Cancellation | |
| March 29, 2018 | Docket Event | Re-Notice of Hearing | |
| March 28, 2018 | Docket Event | Notice of Cancellation | |
| March 27, 2018 | Docket Event | Re-Notice of Hearing | |
| March 22, 2018 | Docket Event | Re-Notice of Hearing | |
| March 22, 2018 | Docket Event | Notice of Hearing | |
| March 21, 2018 | Docket Event | Disclosure of Expert Witness | |
| March 15, 2018 | Docket Event | Notice of Filing | |
| March 14, 2018 | Docket Event | Notice of Hearing | |
| March 13, 2018 | Docket Event |
Joint Pre-Trial Stipulation Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Benassayag, Charly |
|
| March 13, 2018 | Docket Event |
Motion to Compel Discovery Party: Defendant Atmos Technology LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Investments LLC Defendant Atmos Nation LLC Defendant Import Nation LLC Defendant SMJ Marketing Inc. Defendant Biton, Shlomi Defendant Benassayag, Charly Defendant Eroch, Eli Defendant Charly Benassayag, P.A. |
|
| March 13, 2018 | Docket Event |
Joint Pre-Trial Stipulation Party: Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Benassayag, Charly Defendant Atmos Nation LLC Defendant Atmos Investments LLC Defendant ELH Products LLC Defendant CESY Group LLC Defendant Atmos Technology LLC |
|
| March 13, 2018 | Docket Event |
Motion to Compel Discovery Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant SMJ Marketing Inc. Defendant Import Nation LLC Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| March 13, 2018 | Docket Event | Notice of Taking Deposition | |
| March 12, 2018 | Docket Event |
Agreed Order EXTENDING CERTAIN PRETRIAL DEADLINES |
|
| March 09, 2018 | Docket Event |
Motion for Partial Summary Judgment RE: THE DEFENDANTS'-SMJ MARKETING, ELI EROCH, CHARLY BENASSAYAG, AMENDED COUNTERCLAIMParty: Plaintiff Alima, Yariv Defendant Yaya Properties & Investments Llc |
|
| March 09, 2018 | Docket Event |
Motion for Partial Summary Judgment REGARDING COMPANY DEFENDANTS' SECOND AMENDED COUNTERCLAIMParty: Plaintiff Alima, Yariv Defendant Yaya Properties & Investments Llc |
|
| March 08, 2018 | Docket Event | Request for Production | |
| March 08, 2018 | Docket Event | Notice of Hearing | |
| March 08, 2018 | Docket Event | Notice of Compliance | |
| March 02, 2018 | Docket Event |
Motion for Extension of Time JOINT MOTION TO EXTEND PRETRIAL DEADLINE REGARDING EXPERT WITNESS DISCLOSUREParty: Plaintiff Alima, Yariv |
|
| March 02, 2018 | Docket Event |
Order Granting JOINT MOTION TO EXTEND PRETRIAL DEADLINE |
|
| March 01, 2018 | Docket Event | Re-Notice of Taking Deposition | |
| February 27, 2018 | Docket Event |
Agreed Order ON PLAINTIFF'S MOTION TO CONTINUE HEARING CURRENTLY SET FOR FEBRUARY 27, 2018 - CONTINUED AND RESETTO 3/22/18 @ 2:00 PM |
|
| February 26, 2018 | Docket Event | Re-Notice of Hearing | |
| February 23, 2018 | Docket Event |
Motion for Continuance PLAINTIFF'S MOTION TO CONTINUE HEARING CURRENTLY SET FOR FEBRUARY 27, 2018Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant Atmos Nation LLC Defendant SMJ Marketing Inc. Defendant Import Nation LLC Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| February 23, 2018 | Docket Event | Notice of Hearing | |
| February 23, 2018 | Docket Event |
Notice of Hearing FEBRUARY 27, 2018 @ 10:00 AM RM WW15150 |
|
| February 23, 2018 | Docket Event |
Motion for Continuance PLAINTIFF'S MOTION TO CONTINUE HEARING CURRENTLY SET FOR FEBRUARY 27, 2018Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Benassayag, Charly Defendant Biton, Shlomi Defendant SMJ Marketing Inc. Defendant Import Nation LLC Defendant Atmos Nation LLC |
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| February 21, 2018 | Docket Event | Notice of Service | |
| February 16, 2018 | Docket Event |
Amended Motion TO REDUCE AND SUBSTITUTE EXISTING GARNISHMENT BONDSParty: Plaintiff Alima, Yariv |
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| February 13, 2018 | Docket Event |
Order to Compel ORDER REGARDING PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF CERTAIN FINANCIAL RECORDS OF THE DEFENDAT COMPANIES /GRANTED IN PART (SEE ORDER) |
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| February 12, 2018 | Docket Event |
Motion for Summary Judgment Party: Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Benassayag, Charly |
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| February 12, 2018 | Docket Event |
Motion for Summary Judgment Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Benassayag, Charly |
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| February 11, 2018 | Docket Event |
Notice OF SUPPLEMENTAL PRODUCTIONParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant Atmos Nation LLC |
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| February 11, 2018 | Docket Event |
Notice of Compliance Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant Atmos Nation LLC |
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| February 06, 2018 | Docket Event | Notice of Filing Affidavit | |
| January 29, 2018 | Docket Event |
Motion TO REDUCE AND SUBSTITUTE EXISTING GARNISHMENT BONDSParty: Plaintiff Alima, Yariv |
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| January 18, 2018 | Docket Event | Re-Notice of Hearing | |
| January 17, 2018 | Docket Event | Notice of Hearing | |
| January 12, 2018 | Docket Event |
Agreed Order RESCHEDULING TRIAL AND PRETRIAL DEADLINES |
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| January 11, 2018 | Docket Event | Notice of Unavailability | |
| January 11, 2018 | Docket Event | Re-Notice of Hearing | |
| January 09, 2018 | Docket Event | Notice of Compliance | |
| January 08, 2018 | Docket Event | Notice of Compliance | |
| December 19, 2017 | Docket Event |
Response to Request for Production Party: Defendant Yalima Inc Defendant Yaya Properties & Investments Llc |
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| December 19, 2017 | Docket Event |
Response to Request for Production Party: Plaintiff Alima, Yariv |
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| December 18, 2017 | Docket Event |
Motion to Compel Production Party: Plaintiff Alima, Yariv |
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| December 18, 2017 | Docket Event | Notice of Hearing | |
| December 18, 2017 | Docket Event |
Notice of Hearing RM 15150 Wednesday, January 3, 2018 at 8:45 a.m |
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| December 12, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| December 12, 2017 | Docket Event |
Notice of Video Deposition YARIV ALIMA |
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| December 08, 2017 | Docket Event | Notice of Compliance | |
| December 05, 2017 | Docket Event | Notice of Unavailability | |
| December 04, 2017 | Docket Event | Notice of Compliance | |
| November 29, 2017 | Docket Event | Response to Request for Production | |
| November 29, 2017 | Docket Event | Notice of Service of Answers to Interrogatories | |
| November 15, 2017 | Docket Event |
Agreed Order GRANTING JOINT MOTION TO EXTEND PRETRIAL DEADLINES AND DELAY COMMENCEMENT OF TRIAL WITHIN TRIAL PEROD |
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| November 13, 2017 | Docket Event |
Joint Motion TO EXTEND PRETRIAL DEADLINES / PL AND DF |
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| November 06, 2017 | Docket Event | Notice of Compliance | |
| October 31, 2017 | Docket Event | Notice of Service | |
| October 30, 2017 | Docket Event |
Order Compelling Discovery AGREED ORDER ON MOTION TO COMPEL DISCOVERY |
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| October 13, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| October 11, 2017 | Docket Event | Notice of Service of Interrogs | |
| October 05, 2017 | Docket Event |
Agreed Order GRANTING PLAINTIFF'S AGREED ADDITONAL MOTION FOR EXTENSION OF DEADLINE TO EXCHANGE EXPERT WITNESS DSCLOSURES/Granted |
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| October 04, 2017 | Docket Event |
Notice of Compliance Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| October 04, 2017 | Docket Event |
Motion for Extension of Time TO EXCHANGE EXPERT WITNESS DISCLOSURESParty: Plaintiff Alima, Yariv |
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| September 29, 2017 | Docket Event | Reply to Affirmative Defenses | |
| September 25, 2017 | Docket Event | Notice of Hearing | |
| September 25, 2017 | Docket Event |
Notice of Appearance ETCHEVERRY HARRISON LLP Counsel for INTERNATIONAL FIDELITY INSURANCE COMPANY ('IFIC') |
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| September 21, 2017 | Docket Event |
Notice of Video Deposition Yariv Alima, September 27, 2017 at 10:00 a.m. |
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| September 21, 2017 | Docket Event |
Notice of Compliance COMPANY DEFENDANTS' NOTICE OF COMPLIANCE REGARDING PRODUCTION OF BANK STATEMENTSParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC |
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| September 20, 2017 | Docket Event |
Motion for Order to Show Cause Party: Plaintiff Alima, Yariv |
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| September 20, 2017 | Docket Event |
Motion to Compel/Impose Sanctions PLAINTIFF'S MOTION TO COMPEL DEPOSITION OF CORPORATE REPRESENTATIVE OF THIRD-PARTY BANK OF AMERICA N AND FOR SANCTIONSParty: Plaintiff Alima, Yariv |
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| September 20, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| September 05, 2017 | Docket Event |
Answer to Amended Complaint Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi |
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| September 01, 2017 | Docket Event |
Order on Pl's Mot for an Order to Show Cause Why the Dfs should not be held in contempt |
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| August 25, 2017 | Docket Event |
Notice of Filing EXCERPT OF HEARING TRANSCRIPTParty: Defendant Atmos Technology LLC |
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| August 23, 2017 | Docket Event |
Notice of Video Deposition Yariv Alima September 8, 2017 at 10:00 a.m |
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| August 22, 2017 | Docket Event |
Notice of Taking Deposition Charly Benassayag |
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| August 22, 2017 | Docket Event |
Order Granting Motion to Withdraw Upon Shutts & Bown LLP as Counsel for IFIC |
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| August 22, 2017 | Docket Event |
Re-Notice of Taking Deposition FOURTH/ of ELI EROCH |
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| August 22, 2017 | Docket Event |
Re-Notice of Taking Deposition (FOURTH)/ of Shlomi Biton |
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| August 21, 2017 | Docket Event |
Notice of Compliance Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| August 21, 2017 | Docket Event |
Notice of Compliance Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant ELH Products LLC Defendant CESY Group LLC Defendant Import Nation LLC Defendant Atmos Nation LLC |
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| August 18, 2017 | Docket Event |
Notice of Filing Affidavit ofMatthew Silverstein in Support of IFIC's |
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| August 18, 2017 | Docket Event |
Supplemental INTERNATIONAL FIDELITY INSURANCE COMPANY'S SUPPLEMENTAL REPLY REGARDING MOTION TO PROHIBIT ADVERSE RPRESENTATION |
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| August 17, 2017 | Docket Event |
Order Granting Motion TO DISMISS COUNTS I AND VI OF PLAINTIFF'S AMENDED COMPLAINT/ DEFENDANT HAS 15 DAYS TO ANSWER THE MENDED COMPLAINT |
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| August 15, 2017 | Docket Event |
Response to Motion Shutts & Bowen LLPParty: Attorney Patricoff, Harold Edward, Jr\. 
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| August 15, 2017 | Docket Event |
Notice of Filing EXHIBIT **A" TO SHUTTS' RESPONSE AND MEMORANDUM IN OPPOSITION TO IFIC'S MOTION TO DISQUALIFY SHUTTSFROM REPRESENTATION OF NOYES CONSTRUCTION IN CONNECTION WITH PALM BEACH COUNTY MATTER UNRELATED T THIS CASEParty: Attorney Patricoff, Harold Edward, Jr\.
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|
| August 14, 2017 | Docket Event |
Motion to Compel Party: Plaintiff Alima, Yariv |
|
| August 14, 2017 | Docket Event |
Notice of Hearing 08/23/2017 8:45AM RMWW15150 |
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| August 11, 2017 | Docket Event |
Response to Motion DEFENDANTS' JOINT RESPONSE TO PLAINTIFF'S MOTION FOR ORDER TO SHOW CAUSE WHY THE DEFENDANTS SHOULD NT BE HELD IN CONTEMPT AND/OR TO STRIKE DEFENDANTS' PLEADINGS FOR FRAUD ON THE COURT |
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| August 10, 2017 | Docket Event |
Notice of Compliance WITH AUGUST 9, 2017 ORDER ON SHUTTS & BOWEN, LLP'S MOTION TO WITHDRAW AS COUNSEL FOR INTERNATINAL FIDELITY INSURANCE COMPANY |
|
| August 07, 2017 | Docket Event |
Motion to Compel Discovery Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| August 07, 2017 | Docket Event |
Agreed Order GRANTING PLAINTIFF'S AGREED MOTION FOR EXTENSION OF DEADLINE TO EXCHANGE EXPERT WITNESS DISCLSOURESGranted |
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| August 07, 2017 | Docket Event |
Reply INTERNATIONAL FIDELITY INSURANCE COMPANY'S |
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| August 07, 2017 | Docket Event |
Motion to Compel Discovery Party: Defendant SMJ Marketing Inc. Defendant Eroch, Eli Defendant Charly Benassayag, P.A. Defendant Benassayag, Charly Defendant Biton, Shlomi |
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| August 04, 2017 | Docket Event |
Reply /SHUTTS & BOWEN'S REPLY IN SUPPORT OF ITS MOTION TO WITHDRAW AS COUNSEL FOR IFIC/NON-PARTY INTENATIONAL FIDELITY INS CO |
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| August 04, 2017 | Docket Event | Notice of Hearing | |
| August 04, 2017 | Docket Event |
Agreed Motion FOR EXTENSION OF DEADLINE TO EXCHANGE EXPERT WITNESS DISCLSOURESParty: Plaintiff Alima, Yariv |
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| August 01, 2017 | Docket Event |
Notice of Appearance Party: Plaintiff Alima, Yariv Defendant Yalima Inc |
|
| August 01, 2017 | Docket Event | Reply to Affirmative Defenses | |
| July 28, 2017 | Docket Event | Re-Notice of Hearing | |
| July 28, 2017 | Docket Event | Notice of Hearing | |
| July 27, 2017 | Docket Event | Notice of Unavailability | |
| July 18, 2017 | Docket Event | Notice of Hearing | |
| July 13, 2017 | Docket Event | Response to Motion to Dismiss | |
| July 12, 2017 | Docket Event |
Answer & Affirmative Defenses and Jury Demand in Response to Plaintiff's Second Amended ComplaintParty: Defendant Atmos Technology LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| July 12, 2017 | Docket Event |
Answer & Affirmative Defenses TO THE COMPANY DEFENDANTS' SECOND AMENDED COUNTERCLAIMParty: Plaintiff Alima, Yariv |
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| June 29, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| June 27, 2017 | Docket Event | Response to Request for Production | |
| June 26, 2017 | Docket Event |
Motion to Withdraw Party: Attorney Patricoff, Harold Edward, Jr\.
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| June 23, 2017 | Docket Event |
Motion MEMBER DEFENDANTS' MOTION TO DISMISS COUNTS I AND VI OF PLAINTIFF'S SECOND AMENDED COMPLAINTParty: Attorney Hall, Andrew C Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
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| June 23, 2017 | Docket Event |
Motion MEMBER DEFENDANTS' MOTION TO DISMISS COUNTS I AND VI OF PLAINTIFF'S SECOND AMENDED COMPLAINTParty: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly Attorney Hall, Andrew C |
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| June 15, 2017 | Docket Event |
Notice of Postponement of Deposition DT Party: Plaintiff Alima, Yariv |
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| June 09, 2017 | Docket Event |
Response to Motion Party: Plaintiff Alima, Yariv |
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| June 09, 2017 | Docket Event |
Notice of Compliance REGARDING PRODUCTION OF BANK STATEMENTSParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant Atmos Nation LLC |
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| June 09, 2017 | Docket Event |
Response NON-PARTY, BERGER SINGERMAN, P.A.'S RESPONSE TO PLAINTIFF'S SUBPOENA DUCES TECUM WITHOUT DEPOSITION |
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| June 06, 2017 | Docket Event |
Response to Motion JOINT RESPONSE TO MOTION TO COMPEL DEFENDANTS' DEPOSITION AND FOR SANCTIONS |
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| June 05, 2017 | Docket Event |
Agreed Order GRANTING: 1) PLAINTIFF'S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND 2) COMPANY COUNTERCLIM PLAINTIFFS' MOTION FOR LEAVE TO AMEND COUNTERCLAIM/Granted |
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| May 26, 2017 | Docket Event |
Motion for Leave to Amend COUNTERCLAIMParty: Defendant Atmos Technology LLC Defendant ELH Products LLC Defendant Import Nation LLC |
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| May 25, 2017 | Docket Event |
Notice of Hearing June 14, 2017 |
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| May 25, 2017 | Docket Event |
Notice of Taking Deposition Bank of America. Person with the Most Knowledgel June 16, 2017 10:30 a.mParty: Plaintiff Alima, Yariv |
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| May 25, 2017 | Docket Event | Notice of Hearing | |
| May 25, 2017 | Docket Event |
Motion to Compel/Impose Sanctions DEPOSITION AND FORParty: Plaintiff Alima, Yariv |
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| May 24, 2017 | Docket Event | Notice of Cancellation | |
| May 19, 2017 | Docket Event |
Motion for Leave to File SECOND AMENDED COMPLAINTParty: Plaintiff Alima, Yariv |
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| May 11, 2017 | Docket Event |
Notice of Compliance Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| May 08, 2017 | Docket Event |
Order Setting Trial / 01/16/18 - 04/06/18 and Ccall 11/29/17 at 08:45 am rm 15150 |
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| May 08, 2017 | Docket Event |
Request for Production PLAINTIFF'S SECONDParty: Plaintiff Alima, Yariv |
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| May 08, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| May 08, 2017 | Docket Event |
Amended Motion TO RECOVER FROM GARNISHMENT BONDSParty: Defendant Atmos Nation LLC |
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| May 04, 2017 | Docket Event |
Answer & Affirmative Defenses Party: Plaintiff Alima, Yariv |
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| May 03, 2017 | Docket Event | Not of Intent to Serve Subpoenas Under Rule 1.351 | |
| May 02, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| April 28, 2017 | Docket Event |
4th DCA Order Pursuant to the April 26,2017 notice of voluntary dismissal, this case is dismissed |
|
| April 28, 2017 | Docket Event |
4th DCA Order 4d17-0511 - Pursuant to the April 26, 2017 notice of voluntary dismissal, this case is dismissed |
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| April 26, 2017 | Docket Event | Notice of Cancellation | |
| April 24, 2017 | Docket Event | Notice of Cancellation | |
| April 24, 2017 | Docket Event | Notice of Unavailability | |
| April 21, 2017 | Docket Event | Answer to Interrogs | |
| April 21, 2017 | Docket Event |
Amended Motion TO RECOVER FROM GARNISHMENT BONDSParty: Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| April 21, 2017 | Docket Event | Response to Request for Production | |
| April 19, 2017 | Docket Event |
Order MOTION TO DISMISS AMENDED COUNTER CLAIM AND MOTION TO STRIKE ATTORNEY FEES |
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| April 13, 2017 | Docket Event | Order Extending Time | |
| April 11, 2017 | Docket Event |
Motion for Extension of Time Party: Plaintiff Alima, Yariv |
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| April 10, 2017 | Docket Event |
Notice of Compliance COMPANY DEFENDANTS' NOTICE OF COMPLIANCE REGARDING PRODUCTION OF BANK STATEMENTS |
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| April 10, 2017 | Docket Event | Response to Motion to Dismiss | |
| April 10, 2017 | Docket Event |
Case Management Order This matter shall be scheduled for trial, with applicable claims before a ury and the remaining clais non-jury, during the first quarter of 2018 |
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| April 05, 2017 | Docket Event | Notice of Hearing | |
| April 03, 2017 | Docket Event | Notice of Unavailability | |
| March 31, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| March 27, 2017 | Docket Event |
Request for Copies (Pursuant to Rule 1.351) Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant Atmos Nation LLC |
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| March 27, 2017 | Docket Event |
Notice OF CONFIDENTIAL DESIGNATIONParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant Atmos Nation LLC |
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| March 24, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| March 23, 2017 | Docket Event |
4th DCA Order ORDERED that the appellees' January 30, 2017 motion for attorney's fees incurred on appeal is grante conditioned on the trial court determining that appellees are the prevailing party and, if so, seting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearng is filed in this court, then services rendered in connection with the filing of the motion, inclding but not limited to preparation of a responsive pleading, shall be taken into account in computng the amount of the fee |
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| March 16, 2017 | Docket Event | Notice of Cancellation | |
| March 16, 2017 | Docket Event |
Notice of Hearing March 29, 2017 at 8:45 a.m |
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| March 16, 2017 | Docket Event |
Motion to Compel Plaintiff s motion to compel defendants to appear for depositions at plaintiff's counsel's office |
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| March 16, 2017 | Docket Event | Notice of Service | |
| March 16, 2017 | Docket Event |
Motion for Entry PLAINTIFF'S MOTION FOR ENTRY OF CASE MANAGEMENT ORDER |
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| March 10, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| March 10, 2017 | Docket Event |
Notice of Video Deposition Yariv Alima |
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| March 09, 2017 | Docket Event | Reply to Affirmative Defenses | |
| March 09, 2017 | Docket Event |
Report (JOINT CASE MANAGEMENT) |
|
| March 05, 2017 | Docket Event |
Notice of Compliance REGARDING PRODUCTION OF BANK STATEMENTSParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Import Nation LLC |
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| February 25, 2017 | Docket Event | Mediation Report | |
| February 23, 2017 | Docket Event | Notice of Service | |
| February 23, 2017 | Docket Event | Notice of Service of Interrogs | |
| February 21, 2017 | Docket Event |
Answer & Affirmative Defenses Party: Plaintiff Alima, Yariv |
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| February 21, 2017 | Docket Event |
Notice of Taking Deposition Eli Eroch |
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| February 21, 2017 | Docket Event |
Notice of Taking Deposition Shlomi Biton |
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| February 21, 2017 | Docket Event | Acknowledgment | |
| February 21, 2017 | Docket Event |
4th DCA Order ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determinaton of indigent status in this court within ten (10) days from the date of this order |
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| February 20, 2017 | Docket Event |
Appeal Filing Fee CC->DCA Payor: KENNETH W. WATERWAY ; Userid: CTS-fg/t ; Receipt: 20171FA1A024509; ;Amount: $100.00 |
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| February 17, 2017 | Docket Event |
Notice of Appeal Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC |
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| February 17, 2017 | Docket Event |
Motion to Dismiss MAJORITY MEMBERS' AMENDED COUNTERCLAIM AND MOTION TO STRIKE CLAIM FOR ATTORNEY'S FEESParty: Plaintiff Alima, Yariv |
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| February 17, 2017 | Docket Event |
Notice of Appeal Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant ELH Products LLC Defendant CESY Group LLC Defendant Atmos Nation LLC |
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| February 13, 2017 | Docket Event | Notice of Service of Answers to Interrogatories | |
| February 13, 2017 | Docket Event | Re-Notice of Taking Deposition | |
| February 08, 2017 | Docket Event |
Notice of Video Deposition OF: Yariv Alima |
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| February 08, 2017 | Docket Event | Notice of Hearing | |
| February 07, 2017 | Docket Event | Judge Reassigned - Per AO 2014-16-Civ (Complex) | |
| February 06, 2017 | Docket Event |
Notice of Compliance ATMOS NATION LLC'S NOTICE OF COMPLIANCE |
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| February 06, 2017 | Docket Event |
Amended COUNTERCLAIMParty: Plaintiff Alima, Yariv |
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| February 03, 2017 | Docket Event |
Amended Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
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| February 02, 2017 | Docket Event | Order Extending Time | |
| February 01, 2017 | Docket Event |
Evidence Located in Warehouse CIVIL BOX 764 |
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| January 29, 2017 | Docket Event |
Notice of Compliance Defendants / Counterclaim Plaintiffs Atmos Technology LLC, Atmos Investments LLC, ELH Products, LLC,ATMOS Nation LLC, Import Nation LLC, and Local Map Ranking LLC d/b/a CESY Group LLC (COMPANY |
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| January 26, 2017 | Docket Event |
Motion for Enlargement of Time Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| January 25, 2017 | Docket Event |
Re-open Fee Payor: BENJAMIN OLIVE ; Userid: CTS-fg/t ; Receipt: 20171FA1A010565; ;Amount: $50.00 |
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| January 24, 2017 | Docket Event | Motion Requesting Transfer of Bus -Tort Case to Complex Div | |
| January 23, 2017 | Docket Event |
Order Designating a Case Complex Directions to the Clerk of Court to Transfer to Division (07) |
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| January 20, 2017 | Docket Event |
Order ON PLTF'S ORE TENUS MOTION TO COMPEL MEDIATION/GRANTED. PARTIES W/IN 45 DAYS. |
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| January 20, 2017 | Docket Event | Order | |
| January 20, 2017 | Docket Event |
Order Granting Motion TO CLARIFY/AMEND STIPULATION OF COUNSEL REGARDING CONFIDENTIALITY |
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| January 20, 2017 | Docket Event |
Motion to Quash SUBPOENA TO APPEAR |
|
| January 20, 2017 | Docket Event |
Order PLAINTIFF'S VERIFIED MOTION TO COMPEL DISTRIBUTIONS/ DEFERRED TO A LATER DATE |
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| January 20, 2017 | Docket Event | Hearing Proceedings | |
| January 20, 2017 | Docket Event | Exhibit List | |
| January 20, 2017 | Docket Event | Subpoena Returned Served | |
| January 20, 2017 | Docket Event |
Subpoena Returned Served 18th day of January, 2017 |
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| January 19, 2017 | Docket Event |
Motion TO CLARIFY AND/OR AMENDParty: Plaintiff Alima, Yariv |
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| January 19, 2017 | Docket Event |
Motion for Order to Show Cause Party: Plaintiff Alima, Yariv |
|
| January 19, 2017 | Docket Event |
Notice of Hearing January 20, 2017 at 1:30 p.m rm 990 |
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| January 18, 2017 | Docket Event |
Request for Copies Party: Plaintiff Alima, Yariv |
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| January 17, 2017 | Docket Event | Witness & Exhibit List | |
| January 13, 2017 | Docket Event |
Witness & Exhibit List REGARDING EVIDENTIARY HEARINGParty: Plaintiff Alima, Yariv |
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| January 13, 2017 | Docket Event | Notice of Compliance | |
| January 12, 2017 | Docket Event |
Order Denying DEFENDANTS' JOINT MOTION FOR ORDER TO SHOW CAUSE WHY PLAINTIFF SHOULD NOT BE HELD IN CONTEMPT/ DENIE AS TO CONTEMPT |
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| January 12, 2017 | Docket Event |
Order ON PLAINTIFF'S VERIFIED MOTION TO COMPEL DISTRIBUTION AND MOTION FOR COURT ORDERED INSPECTION OF COMANY RECORDS |
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| January 12, 2017 | Docket Event | Order | |
| January 10, 2017 | Docket Event |
Motion for Protective Order Party: Plaintiff Alima, Yariv |
|
| January 10, 2017 | Docket Event | Notice of Cancellation | |
| January 09, 2017 | Docket Event |
Motion for Protective Order dfs' joint motion for protective order regarding subponas - |
|
| January 09, 2017 | Docket Event |
Notice of Appearance Party: Plaintiff Alima, Yariv |
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| January 06, 2017 | Docket Event |
Motion for Sanctions MEMBER DEFENDANTS' MOTION FOR SANCTIONS AGAINST PLAINTIFF AND PLAINTIFF'S COUNSEL PURSUANT TO FLA. SAT. 6 57.105 |
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| January 05, 2017 | Docket Event |
Response to Motion to Compel All Defendants |
|
| December 22, 2016 | Docket Event |
Response to Request for Production Party: Defendant Atmos Technology LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| December 22, 2016 | Docket Event |
Response to Request for Production Party: Defendant Atmos Technology LLC Defendant ELH Products LLC Defendant Import Nation LLC Defendant Atmos Nation LLC |
|
| December 22, 2016 | Docket Event | Notice of Hearing | |
| December 21, 2016 | Docket Event |
Order ON PLAINTIFF'S MOTION FOR PROTECTIVE ORDER |
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| December 21, 2016 | Docket Event |
Order ON DEFENDANS' JOINT MOTION FOR ORDER TO SHOW CAUSE |
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| December 21, 2016 | Docket Event | Notice of Service of Interrogs | |
| December 19, 2016 | Docket Event |
Response to Request for Production Party: Plaintiff Alima, Yariv |
|
| December 19, 2016 | Docket Event | Notice of Unavailability | |
| December 16, 2016 | Docket Event |
Motion for Protective Order PLAINTIFF'S REQUEST FOR PRODUCTION, AND FOR RELIEF FROM ORDERS REQUIRING PRODUCTION OF LLC BANK STATMENTS |
|
| December 14, 2016 | Docket Event |
Response to Motion FOR OREDER TO SHOW CAUSE, AND MOTION TO RESET DEFENDANTS' UNILATERALLY-SET HEARING FOR EVIDENTIARY HARINGParty: Plaintiff Alima, Yariv |
|
| December 14, 2016 | Docket Event |
Motion TO DEPOSIT FUNDS INTO THE COURT REGISTRYParty: Plaintiff Alima, Yariv |
|
| December 14, 2016 | Docket Event |
Notice of Filing Designation of Emailing Addresses Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
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| December 14, 2016 | Docket Event | Subpoena Duces Tecum Returned Served | |
| December 13, 2016 | Docket Event | Notice of Service of Answers to Interrogatories | |
| December 12, 2016 | Docket Event |
Notice of Service of Answers to Interrogatories PLAINTIFF'S NOTICE OF SERVING RESPONSES AND OBJECTIONS TO DEFENDANT/COUNTER-PLAINTIFF, SHLOMI BITON' FIRST SET OF INTERROGATORIES GPON PLAINTIFF/COUNTER-DEFENDANTParty: Plaintiff Alima, Yariv |
|
| December 12, 2016 | Docket Event |
Notice of Service of Answers to Interrogatories PLAINTIFF'S NOTICE OF SERVING RESPONSES AND OBJECTIONS TO DEFENDANT/COUNTER-PLAINTIFF, ELI EROCH'S FRST SET OF INTERROGATORIES UPON PLAINTIFF/COUNTER-DEFENDANTParty: Plaintiff Alima, Yariv |
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| December 12, 2016 | Docket Event |
Notice of Service of Answers to Interrogatories PLAINTIFF'S NOTICE OF SERVING RESPONSES AND OBJECTIONS TO DEFENDANT/COUNTER-PLAINTIFF, SMJ MARKETINGINC.'S FIRST SET OF INTERROGATORIES UPON PLAINTIFF/COUNTER-DEFENDANTParty: Plaintiff Alima, Yariv |
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| December 12, 2016 | Docket Event |
Response to Request for Production PLAINTIFF/COUNTER-DEFENDANT, YARIV ALIMA'S, RESPONSES AND OBJECTIONS TO COMPANY DEFENDANTS/COUNTERPLINTIFFS' REOUEST FOR PRODUCTIONParty: Plaintiff Alima, Yariv |
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| December 12, 2016 | Docket Event |
Notice of Service of Answers to Interrogatories PLAINTIFF'S NOTICE OF SERVING RESPONSES AND OBJECTIONS TO DEFENDANT/COUNTER-PLAINTIFF, CHARLY BENASSYAG'S FIRST SET OF INTERROGATORIES UPON PLAINTIFF/COUNTER-DEFENDANTParty: Plaintiff Alima, Yariv |
|
| December 12, 2016 | Docket Event |
Notice of Service of Answers to Interrogatories PLAINTIFF'S NOTICE OF SERVING RESPONSES AND OBJECTIONS TO DEFENDANT/COUNTER-PLAINTIFF, CHARLY BENASSYAG, PA'S FIRST SET OF INTERROGATORIES UPON PLAINTIFF/COUNTER-DEFENDANTParty: Plaintiff Alima, Yariv |
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| December 12, 2016 | Docket Event |
Notice of Appearance Party: Plaintiff Alima, Yariv |
|
| December 12, 2016 | Docket Event |
Motion for Extension of Time Party: Plaintiff Alima, Yariv |
|
| December 09, 2016 | Docket Event |
Joint Motion FOR ORDER TO SHOW CAUSE WHY PLAINTIFF SHOULD NOT BE HELD IN CONTEMPT |
|
| December 09, 2016 | Docket Event |
Notice of Hearing December 21, 2016 @ 8:45 AM |
|
| December 06, 2016 | Docket Event |
Not of Intent to Serve Subpoenas Under Rule 1.351 Party: Defendant Atmos Technology LLC Defendant Atmos Nation LLC |
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| December 06, 2016 | Docket Event |
Not of Intent to Serve Subpoenas Under Rule 1.351 Party: Defendant Atmos Nation LLC Defendant Atmos Technology LLC |
|
| December 02, 2016 | Docket Event | Notice of Hearing | |
| December 01, 2016 | Docket Event | Notice of Taking Deposition Duces Tecum | |
| November 30, 2016 | Docket Event |
Notice of Video Deposition Yariv Alima January 11, 2017 at 10:00 a.m |
|
| November 23, 2016 | Docket Event |
Motion for Protective Order OR TO COMPEL PARTIES' EXECUTION OF CONIFDENTIALITY AGREEMENTParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| November 23, 2016 | Docket Event |
Motion for Protective Order Party: Plaintiff Alima, Yariv |
|
| November 23, 2016 | Docket Event |
Motion for Protective Order OR TO COMPEL PARTIES' EXECUTION OF CONIFDENTIALITY AGREEMENTParty: Defendant ELH Products LLC Defendant CESY Group LLC Defendant Atmos Investments LLC Defendant Atmos Technology LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| November 17, 2016 | Docket Event |
Request FOR INSPECTIONParty: Plaintiff Alima, Yariv |
|
| November 17, 2016 | Docket Event |
Motion to Compel DISTRIBUTIONS AND MOTION FOR COURT-ORDERED INSPECTION OF COMPANY RECORDSParty: Plaintiff Alima, Yariv |
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| November 17, 2016 | Docket Event |
Notice of Filing CORRECTED EXHIBITS |
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| November 11, 2016 | Docket Event |
Request for Production of Documents Party: Plaintiff Alima, Yariv |
|
| November 11, 2016 | Docket Event | Notice of Service of Interrogs | |
| November 08, 2016 | Docket Event |
Notice of Compliance AND PRODUCTIONParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| November 08, 2016 | Docket Event |
Notice of Compliance AND PRODUCTIONParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Import Nation LLC Defendant Atmos Nation LLC |
|
| November 02, 2016 | Docket Event |
Notice of Video Deposition Yariv Alima |
|
| November 01, 2016 | Docket Event |
Notice of Withdrawal OF PLAINTIFF'S MOTION TO DISQUALIFY BERGER SINGERMAN LLP AS COUNSEL FOR DEFENDANTS, WITHOUT PREJUDCE(VOLUNTARY)Party: Plaintiff Alima, Yariv |
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| November 01, 2016 | Docket Event |
Notice of Cancellation OF HEARING(NOVEMBER 4, 2016) |
|
| October 30, 2016 | Docket Event |
Order for Substitution of Counsel SMJ MARKETING, INC., CHARLY BENASSAYAG, P.A., ELI EROCH, SHILOMI BITON, CHARLY BENASSAYAG |
|
| October 28, 2016 | Docket Event |
Stipulation for Substitution of Counsel Benjamin E. Olive, Esq. Florida Bar # 387983Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Benassayag, Charly |
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| October 28, 2016 | Docket Event |
Stipulation for Substitution of Counsel Benjamin E. Olive, Esq. Florida Bar # 387983Party: Defendant SMJ Marketing Inc. Defendant Benassayag, Charly Defendant Eroch, Eli Defendant Charly Benassayag, P.A. |
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| October 28, 2016 | Docket Event |
Not of Intent to Serve Subpoenas Under Rule 1.351 Party: Plaintiff Alima, Yariv |
|
| October 28, 2016 | Docket Event | Notice of Service | |
| October 26, 2016 | Docket Event |
Not of Intent to Serve Subpoenas Under Rule 1.351 Party: Plaintiff Alima, Yariv |
|
| October 26, 2016 | Docket Event |
Request for Production Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| October 26, 2016 | Docket Event |
Summons Issued Fee Payor: KENNETH W. WATERWAY ; Userid: CTS-fg/t ; Receipt: 20161FA1A150687; ;Amount: $10.00 |
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| October 25, 2016 | Docket Event |
eSummons Issuance - On Counter-Claim Yaya Properties & Investments Llc |
|
| October 25, 2016 | Docket Event |
eSummons Issuance - On Counter-Claim Yalima Inc |
|
| October 24, 2016 | Docket Event |
Reply to Affirmative Defenses Party: Plaintiff Alima, Yariv |
|
| October 24, 2016 | Docket Event |
Motion to Dismiss Party: Plaintiff Alima, Yariv |
|
| October 16, 2016 | Docket Event | Order Extending Time | |
| October 14, 2016 | Docket Event | Notice of Hearing | |
| October 13, 2016 | Docket Event |
Objection TO PLAINTIFF'S AMENDED NOTICE OF INTENT TO SUBPOENA RECORDS WITHOUT DEPOSITION FROM BARNES SMALL AN MCGEE CPAS, LLCParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Charly Benassayag, P.A. Defendant Benassayag, Charly |
|
| October 13, 2016 | Docket Event |
Objection TO PLAINTIFF'S AMENDED NOTICE OF INTENT TO SUBPOENA RECORDS WITHOUT DEPOSITION FROM BARNES SMALL AN MCGEE CPAS, LLCParty: Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Charly Benassayag, P.A. Defendant Benassayag, Charly Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant Atmos Technology LLC |
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| October 13, 2016 | Docket Event |
Not of Intent to Serve Subpoenas Under Rule 1.351 AMENDEDParty: Plaintiff Alima, Yariv |
|
| October 13, 2016 | Docket Event |
Notice of Compliance WITH DEFENDANTS, ATMOS NATION LLC AND IMPORT NATION LLC'S REOUEST FOR COPIESParty: Plaintiff Alima, Yariv |
|
| October 11, 2016 | Docket Event |
Objection to Notice Production Under Rule 1.351 OBJECTION TO PLAINTIFF'S NOTICE OF INTENT TO SUBPOENA RECORDS WITHOUT DEPOSITION FROM BARNES SMALL AD MCGEE CPAS, LLCParty: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| October 11, 2016 | Docket Event |
Objection to Notice Production Under Rule 1.351 OBJECTION TO PLAINTIFF'S NOTICE OF INTENT TO SUBPOENA RECORDS WITHOUT DEPOSITION FROM BARNES SMALL AD MCGEE CPAS, LLCParty: Defendant Atmos Technology LLC Defendant CESY Group LLC Defendant Atmos Investments LLC Defendant Import Nation LLC Defendant Atmos Nation LLC Defendant ELH Products LLC |
|
| October 10, 2016 | Docket Event |
Motion for Enlargement of Time Party: Plaintiff Alima, Yariv |
|
| October 10, 2016 | Docket Event |
Notice of Compliance WITH AUGUST 1, 2016 ORDERParty: Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| October 03, 2016 | Docket Event |
Not of Intent to Serve Subpoenas Under Rule 1.351 Records Custodian, Barnes, Small and McGee CPAs, PLLC |
|
| September 27, 2016 | Docket Event |
Motion for Protective Order /Non-party, Berger Singerman LLP |
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| September 27, 2016 | Docket Event |
Request for Copies Party: Defendant Atmos Nation LLC Defendant Import Nation LLC |
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| September 27, 2016 | Docket Event |
Request for Copies Party: Defendant Import Nation LLC Defendant Atmos Nation LLC |
|
| September 26, 2016 | Docket Event |
Counter Pet-Cross Claim-3rd pty - Fee Paid Payor: LEONARD K. SAMUELS ; Userid: CTS-fg/t ; Receipt: 20161FA1A134568; ;Amount: $395.00 |
|
| September 26, 2016 | Docket Event |
Appeal Filing Fee CC->DCA Payor: LOURDES ROMERO DE VELEZ ; Userid: CTS-itarrago ; Receipt: 20161AP1A001202; ;Amount: $100.00 |
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| September 24, 2016 | Docket Event | Notice of Service | |
| September 23, 2016 | Docket Event | Order Dissolving Writ of Garnishment | |
| September 22, 2016 | Docket Event |
Counter Pet-Cross Claim-3rd pty - Fee Paid Payor: KENNETH W. WATERWAY ; Userid: CTS-fg/t ; Receipt: 20161FA1A132967; ;Amount: $395.00 |
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| September 19, 2016 | Docket Event |
Counterclaim Party: Defendant Atmos Technology LLC Defendant CESY Group LLC Defendant Atmos Nation LLC |
|
| September 19, 2016 | Docket Event |
Answer to Amended Complaint Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| September 19, 2016 | Docket Event |
Answer Affirmative Defenses & Counterclaim Party: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| September 19, 2016 | Docket Event |
Answer to Amended Complaint Party: Defendant Atmos Technology LLC Defendant CESY Group LLC Defendant Atmos Investments LLC Defendant Import Nation LLC Defendant Atmos Nation LLC Defendant ELH Products LLC |
|
| September 15, 2016 | Docket Event |
Notice of Taking Deposition Coiporate Representative and Records Custodian Berger Singerman LLP |
|
| September 15, 2016 | Docket Event | Notice of Hearing | |
| September 12, 2016 | Docket Event | Notice of Hearing | |
| September 12, 2016 | Docket Event |
4th DCA Order BY ORDER OF THE COURT: The jurisdiction of this court was invoked by filing of a Notice of Appeal inthe lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent sttus, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.10(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER TH APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY |
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| September 12, 2016 | Docket Event |
Re-Notice of Hearing September 27, 2016, at 8:45 a.m. Rm 990 |
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| September 12, 2016 | Docket Event |
Acknowledgment 4D16-3062 NON FINAL |
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| September 12, 2016 | Docket Event |
Motion to Set Hearing Party: Plaintiff Alima, Yariv |
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| September 08, 2016 | Docket Event |
Amended Complaint VERIFIED AMENDED COMPLAINTParty: Plaintiff Alima, Yariv |
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| September 08, 2016 | Docket Event |
Defendant Count > than 5 Payor: HAROLD E PATRICOFF ; Userid: CTS-fg/t ; Receipt: 20161FA1A125406; ;Amount: $15.00 |
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| September 07, 2016 | Docket Event |
Request for Production of Documents Party: Plaintiff Alima, Yariv |
|
| September 07, 2016 | Docket Event |
Notice of Appearance Non-party, INTERNATIONAL FIDELITY INSURANCE CO |
|
| September 07, 2016 | Docket Event |
Schedule SCHEDULING ORDER ON COMBINED MOTION TO RECOVER FROM GARNISHMENT BONDS |
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| September 07, 2016 | Docket Event |
Notice of Taking Deposition Yariv Alima |
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| September 06, 2016 | Docket Event |
Notice of Compliance WITH AUGUST 1, 2016 ORDERParty: Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| September 01, 2016 | Docket Event |
Motion for Contempt Party: Plaintiff Alima, Yariv |
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| August 31, 2016 | Docket Event | Notice of Non-Final Appeal | |
| August 22, 2016 | Docket Event |
Not of Intent to Serve Subpoenas Under Rule 1.351 Party: Plaintiff Alima, Yariv |
|
| August 22, 2016 | Docket Event |
Response to Motion Party: Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| August 22, 2016 | Docket Event |
Response to Motion Party: Defendant Import Nation LLC Defendant Atmos Nation LLC |
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| August 16, 2016 | Docket Event | NOTICE OF SERVICE ON SURETY OF COMBINED MOTION TO RECOVER FROM GARNISHMENT BONDSParty: Defendant Atmos Nation LLC Defendant Import Nation LLC | |
| August 16, 2016 | Docket Event |
Motion TO RECOVER FROM GARNISHMENT BONDSParty: Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| August 16, 2016 | Docket Event |
Motion TO RECOVER FROM GARNISHMENT BONDSParty: Defendant Import Nation LLC Defendant Atmos Nation LLC |
|
| August 15, 2016 | Docket Event |
Motion for Rehearing PLAINTIFF'S MOTION FOR REHEARING/RECONSIDERATIONParty: Plaintiff Alima, Yariv |
|
| August 11, 2016 | Docket Event |
Notice of Compliance WITH AUGUST 1, 2016 ORDERParty: Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| August 11, 2016 | Docket Event |
Motion for Contempt Party: Plaintiff Alima, Yariv |
|
| August 03, 2016 | Docket Event | Notice of Unavailability | |
| August 01, 2016 | Docket Event | Memorandum of Law | |
| August 01, 2016 | Docket Event | Order Dissolving Writ of Garnishment | |
| July 29, 2016 | Docket Event |
Notice of Supplemental Authority IN OPPOSITION TO MOTION TO DISSOLVE WRITS OF GARNISHMENTParty: Plaintiff Alima, Yariv |
|
| July 27, 2016 | Docket Event |
Summons Issued Fee Payor: HAROLD E PATRICOFF ; Userid: CTS-fg/t ; Receipt: 20161FA1A104850; ;Amount: $10.00 |
|
| July 27, 2016 | Docket Event |
Motion to Quash SHLOMI BITON |
|
| July 26, 2016 | Docket Event |
Notice of Hearing rm 990, DATE: July 29, 2016 TIME: 3:30 p.m |
|
| July 26, 2016 | Docket Event |
Motion to Quash DEFENDANT CHARLY BENASSAYAG'S MOTION TO QUASH SUBPOENA FOR DEPOSITION DUCES TECUM AND FOR PROTECTIVEORDERParty: Defendant Benassayag, Charly |
|
| July 26, 2016 | Docket Event |
Notice of Taking Deposition Duces Tecum CHARLY BENASSAYAG; SHLOMI BITON ; ELI EROCH |
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| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant ELH Products LLC |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant CESY Group LLC |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Atmos Technology LLC |
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| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Import Nation LLC |
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| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Eroch, Eli |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant SMJ Marketing Inc. |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Atmos Investments LLC |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Atmos Nation LLC |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Biton, Shlomi |
|
| July 25, 2016 | Docket Event |
Response to Motion RESPONSE TO DEFENDANTS' MOTION TO DISSOLVEParty: Plaintiff Alima, Yariv |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Charly Benassayag, P.A. |
|
| July 25, 2016 | Docket Event |
eSummons Issuance Party: Defendant Benassayag, Charly |
|
| July 22, 2016 | Docket Event |
Notice of Taking Deposition Duces Tecum of Charly Benassayag Thursday, July 28,2016 at 2:30 P.m |
|
| July 22, 2016 | Docket Event |
Motion for Disqualification Party: Plaintiff Alima, Yariv |
|
| July 22, 2016 | Docket Event |
Notice of Filing Party: Plaintiff Alima, Yariv |
|
| July 22, 2016 | Docket Event | Notice of Hearing | |
| July 22, 2016 | Docket Event | Notice of Service | |
| July 21, 2016 | Docket Event |
Notice of Filing SUPPORT OF MOTION TO DISSOLVE GARNISHMENT WRITS DIRECTED TO TD BANK N.AParty: Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| July 21, 2016 | Docket Event |
Motion TO DISSOLVE GARNISHMENT WRITS DIRECTED TO TD BANK N.AParty: Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| July 21, 2016 | Docket Event |
Notice OF JOINDER IN ATMOS NATION LLC'S AND IMPORT NATION LLC'S MOTION TO DISSOLVE PREJUDGMENT WRITS OF GARISHMENT DIRECTED TO TD BANK, N.AParty: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| July 20, 2016 | Docket Event |
Notice of Appearance Party: Defendant Atmos Technology LLC Defendant Atmos Investments LLC Defendant CESY Group LLC Defendant ELH Products LLC Defendant Atmos Nation LLC Defendant Import Nation LLC |
|
| July 20, 2016 | Docket Event |
Answer of Garnishee Garnishee, TD Bank, N.A |
|
| July 19, 2016 | Docket Event |
Order GRANTING PLAINTIFF'S EMERGENCY EXPARTE MOTION FOR ISSUANCE OF PREJUDGMENT WRITS OF GARNISHMENT AS O IMPORT NATION LLC |
|
| July 19, 2016 | Docket Event |
Surety Bond GARNISHMENT BOND/Atmos Nation LLC/International Fidelity Ins Co/ $280,000.00 |
|
| July 19, 2016 | Docket Event |
Bond Approval Fee Payor: SHUTTS ; Userid: CTS-njohnson ; Receipt: 20161YE1D000860; omments: BC # 00516452/00516454 ;Amount: $8.50 |
|
| July 19, 2016 | Docket Event |
Bond Approval Fee Payor: SHUTTS ; Userid: CTS-njohnson ; Receipt: 20161YE1D000859; omments: BC # 00516453/ 00516455 ;Amount: $8.50 |
|
| July 19, 2016 | Docket Event |
Order GRANTING PLAINTIFF'S EMERGENCY EXPARTE MOTION FOR ISSUANCE OF PREJUDGMENT WRITS OF GARNISHMENT AS O ATMOS NATION LLC |
|
| July 19, 2016 | Docket Event |
Writ Fee Payor: SHUTTS ; Userid: CTS-njohnson ; Receipt: 20161YE1D000860; omments: BC # 00516452/00516454 ;Amount: $85.00 |
|
| July 19, 2016 | Docket Event |
Surety Bond GARNISHMENT BOND/Import Nation LLC/International Fidelity Ins Co/ $522,500.00 |
|
| July 19, 2016 | Docket Event |
Writ Fee Payor: SHUTTS ; Userid: CTS-njohnson ; Receipt: 20161YE1D000859; omments: BC # 00516453/ 00516455 ;Amount: $85.00 |
|
| July 18, 2016 | Docket Event |
Notice of Appearance AND NOTICE OF DESIGNATION OF PRIMARY AND SECONDARY E-MAIL ADDRESSES FOR SERVICE OF PLEADINGS AND PAERSParty: Defendant SMJ Marketing Inc. Defendant Charly Benassayag, P.A. Defendant Eroch, Eli Defendant Biton, Shlomi Defendant Benassayag, Charly |
|
| July 11, 2016 | Docket Event |
Request FOR EMERGENCY RELIEFParty: Plaintiff Alima, Yariv |
|
| July 11, 2016 | Docket Event |
Emergency Motion EXPARTE MOTION FOR ISSUANCE OF PREJUDGMENT WRITS OF GARNISHMENTParty: Plaintiff Alima, Yariv |
|
| July 05, 2016 | Docket Event |
Filing Fee Payor: HAROLD E PATRICOFF ; Userid: CTS-fg/t ; Receipt: 20161FA1A091254; ;Amount: $401.00 |
|
| July 05, 2016 | Docket Event |
Defendant Count > than 5 Payor: HAROLD E PATRICOFF ; Userid: CTS-fg/t ; Receipt: 20161FA1A091254; ;Amount: $15.00 |
|
| June 30, 2016 | Docket Event |
Complaint (eFiled) Party: Plaintiff Alima, Yariv |
|
| June 30, 2016 | Docket Event | Civil Cover Sheet |
