Case Last Refreshed: 9 months ago
Ligia Colceriu, filed a(n) General Commercial - Commercial case represented by Bogdan Enica, against Alexa Collins, Influize Ltd, represented by Ian M Ross, Joshua Truppman, in the jurisdiction of Palm Beach County, FL, . Palm Beach County, FL Superior Courts with Bradley G. Harper presiding.
Case Number |
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Filing DateApril 15, 2021 |
CategoryBusiness Transaction |
Last RefreshedSeptember 15, 2023 |
Practice AreaCommercial |
Filing LocationPalm Beach County, FL |
Matter TypeGeneral Commercial |
This complaint is a class action lawsuit filed by Ligia Colceriu and others against InfluiZe Ltd and Alexa Collins. The complaint alleges that the defendants operated an illegal lottery, engaged in unjust enrichment, fraud, misrepresentation, and vio...
NOTICE OF WITHDRAWAL OF MOTION TO DISMISS
Date: August 09, 2021
SUMMONS ISSUED
Date: April 19, 2021
SERVICE RETURNED (NUMBERED)
Date: April 26, 2021
COMPLAINT
Date: April 15, 2021
SUMMONS ISSUED
Date: April 19, 2021
PAID $20.00 ON RECEIPT 3996575
Date: April 21, 2021
NOTICE OF HEARING
Date: May 05, 2021
NOTICE OF FILING INTERROGS
Date: May 10, 2021
ORDER SETTING HEARING
Date: May 07, 2021
NOTICE OF UNAVAILABILITY
Date: May 10, 2021
REQUEST TO PRODUCE
Date: May 10, 2021
RESPONSE TO: IN OPPOSITION TO DFTS MOTION TO QUASH SERVICE F/B PLT
Date: July 13, 2021
MOTION DEFENDANT ALEXA COLLINS' MOTION TO DETERMINE ENTITLEMENT TO COSTS AND ATTORNEYS' FEES
Date: September 20, 2021
PAID $10.00 ON RECEIPT 4026968
Date: May 14, 2021
ORD SUBSTITUTION COUNSEL
Date: June 30, 2021
NOTICE OF FILING
Date: June 26, 2021
NOTICE OF HEARING
Date: July 14, 2021
ORDER SETTING HEARING
Date: September 29, 2021
NOTICE OF FILING
Date: August 26, 2021
ALIAS SUMMONS ISSUED
Date: April 26, 2021
PAID $401.00 ON RECEIPT 3993054
Date: April 19, 2021
PAID $10.00 ON RECEIPT 4007444
Date: April 29, 2021
SERVICE RETURN- NOT SERVED
Date: April 27, 2021
NOTICE OF APPEARANCE CIVIL
Date: May 06, 2021
NOTICE OF APPEARANCE CIVIL
Date: May 24, 2021
SERVICE RETURNED (NUMBERED)
Date: May 14, 2021
MOTION DEFENDANT INFLUIZE, LTD.'S MOTION FOR SPECIAL SET HEARING
Date: November 12, 2021
NOTICE OF HEARING
Date: November 15, 2021
MOTION JOINT MOTION TO CANCEL SPECIAL SET HEARING
Date: August 06, 2021
PLURIES SUMMONS ISSUED
Date: July 19, 2021
NOTICE DEFENDANT INFLUIZE, LTD.'S NOTICE OF WITHDRAWAL OF MOTION TO OUASH SERVICE
Date: August 09, 2021
PAID $10.00 ON RECEIPT 4112419
Date: July 21, 2021
NOTICE OF FILING
Date: January 27, 2022
ORDER SETTING HEARING
Date: August 06, 2021
ORDER SETTING HEARING
Date: August 04, 2021
SERVICE RETURN- NOT SERVED
Date: July 19, 2021
TRUE COPY
Date: September 17, 2021
ORDER SETTING HEARING
Date: August 06, 2021
AUTOMATIC RECEIPT APPELLATE FILING
Date: September 17, 2021
NOTICE -NAME/ADDRESS CHANGE
Date: September 27, 2021
ACKNOWLEDGMENT OF NEW CASE
Date: September 17, 2021
PAID $100.00 ON RECEIPT 4177870
Date: September 17, 2021
CIVIL COVER SHEET
Date: April 15, 2021
NOTICE OF HEARING
Date: November 15, 2021
COMPLAINT
Date: October 27, 2021
TRUE COPY
Date: November 29, 2021
PAID $152.50 ON RECEIPT 4271240
Date: December 06, 2021
INVOICE
Date: November 30, 2021
ORDER SETTING HEARING
Date: January 07, 2022
REPLY/RESPONSE
Date: January 27, 2022
STIPULATION
Date: January 27, 2022
MOTION FOR EXTENSION OF TIME
Date: February 14, 2022
MOTION TO STRIKE
Date: January 28, 2022
REPLY/RESPONSE
Date: January 14, 2022
AUTOMATIC RECEIPT APPELLATE FILING
Date: December 06, 2021
ORDER IMPLEMENTING DIFFERENTIATED CASE MANAGEMENT PLAN
Date: January 03, 2022
REPLY/RESPONSE
Date: November 16, 2021
INDEX TO RECORD ON APPEAL
Date: November 30, 2021
FINAL JUDGMENT BOOK 33090 PAGE 842-843
Date: November 22, 2021
STIPULATION
Date: November 04, 2021
TRUE COPY
Date: October 22, 2021
MOTION TO DISMISS
Date: November 08, 2021
MOTION TO DISMISS
Date: September 17, 2021
NOTICE OF APPEAL CIVIL BOOK 32890 PAGE 266-270
Date: September 16, 2021
MOTION FOR EXTENSION OF TIME
Date: September 07, 2021
ORDER A ZUCKERMAN DTD. 8/22/21 MOTION FOR JUDGMENT ON THE PLEADINGS IS GRANTED.
Date: August 22, 2021
MOTION DEFENDANT ALEXA COLLINS MOTION FOR JUDGMENT ON THE PLEADINGS
Date: July 16, 2021
RESPONSE TO REQ TO PRODUCE
Date: June 14, 2021
MOTION SUBSTITUTION OF COUNSEL
Date: June 25, 2021
ANSWER
Date: June 14, 2021
MOTION TO DISMISS
Date: June 14, 2021
ANSWER TO INTERROGATORIES
Date: June 14, 2021
MOTION TO QUASH F/B DFT INFLUIZE LTD
Date: May 24, 2021
ORDER DENYING KELLEY; MOTION TO DISMISS; THE MOTION IS DENIED DTD 5/28/2021
Date: May 28, 2021
PLURIES SUMMONS ISSUED
Date: May 13, 2021
RESPONSE TO: IN OPPOSITION TO MOTION TO DISMISS F/B PLT
Date: May 12, 2021
MOTION MOTION FOR ISSUING PLURIES SUMMONS
Date: May 04, 2021
MOTION TO DISMISS
Date: May 06, 2021| Date | Type | Description | |
|---|---|---|---|
| April 20, 2022 | Docket Event |
ORDER GRANTING B. HARPER DTD 04/20/22 MOTION TO DISMISS. DFT'S RENEWED MOTION TO DISMISS IS GRANTED. THIS ACTION IS DIS MISSES WITH PREJUDICE. B. HARPER DTD 04/20/22 MOTION TO DISMISS. DFT'S RENEWED MOTION TO DISMISS IS GRANTED. THIS ACTION IS DIS MISSES WITH PREJUDICE. |
|
| April 20, 2022 | Docket Event |
DISPOSED AFTER OTHER DAO - DISPOSED AFTER OTHER |
|
| April 18, 2022 | Docket Event |
NOTICE NOTICE OF SUPPLEMENTAL AUTHORITY OPPOSING THE ARGUMENTS IN THE MOTION TO DISMISS NOTICE OF SUPPLEMENTAL AUTHORITY OPPOSING THE ARGUMENTS IN THE MOTION TO DISMISS |
|
| February 18, 2022 | Docket Event |
NOTICE DEFENDANT'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY IN FURTHER SUPPORT OF DEFENDANT INFLUIZE, LTD'S RENEWED MOTION TO DISMISS DEFENDANT'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY IN FURTHER SUPPORT OF DEFENDANT INFLUIZE, LTD'S RENEWED MOTION TO DISMISS |
|
| February 15, 2022 | Docket Event |
ORDER B HARPER DTD 2/15/2022 DFT INFLUIZE LTD'S UNOPPOSED MOTION FOR EXTENSION OF TIME - GRANTED. PARTIES SHALL HAVE THROUGH AND INCLUDING 2/18/2022 TO FILE THEIR PROPOSED ORDERS B HARPER DTD 2/15/2022 DFT INFLUIZE LTD'S UNOPPOSED MOTION FOR EXTENSION OF TIME - GRANTED. PARTIES SHALL HAVE THROUGH AND INCLUDING 2/18/2022 TO FILE THEIR PROPOSED ORDERS |
|
| February 14, 2022 | Docket Event |
MOTION FOR EXTENSION OF TIME DEFENDANT INFLUIZE LTD'S UNOPPOSED MOTION FOR EXTENSION OF TIME |
|
| January 28, 2022 | Docket Event | MOTION TO STRIKE DEFENDANT'S REPLY IN FURTHER SUPPORT OF MOTION TO DISMISS COMPLAINT | |
| January 27, 2022 | Docket Event |
NOTICE OF FILING PLAINTIFF'S NOTICE OF FILING SWORN DECLARATION |
|
| January 27, 2022 | Docket Event |
REPLY/RESPONSE IN FURTHER SUPPORT OF RENEWED MOTION TO DISMISS COMPLAINT F/B DFT INFLUIZE, LTD |
|
| January 27, 2022 | Docket Event |
STIPULATION REGARDING AUTHENTICITY AND ADMISSIBILITY OF DOCUMENTS F/B PLT AND DFT INFLUIZE LTD |
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