Docket 03:29:2013

01/04/2013 16:10CM/ECF - Live Database - flsd

Page 1 of 12https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?607893761191246-L_1_0-1

AMS,CLOSED,MEDIATION,REF_TRL

U.S. District CourtSouthern District of Florida (Miami)

CIVIL DOCKET FOR CASE #: 1:11-cv-20120-AMS

Bujduveanu v. Ginspert et alAssigned to: Magistrate Judge Andrea M. SimontonCause: 28:1346 Tort Claim

Date Filed: 01/12/2011Date Terminated: 03/29/2013Jury Demand: DefendantNature of Suit: 380 Personal Property:OtherJurisdiction: Federal Question

PlaintiffTraian Bujduveanu represented by Traian Bujduveanu

5601 W Broward Blvd. Plantation, FL 33317 954-316-3828 PRO SE

V.DefendantAna Ginspert TERMINATED: 03/15/2012

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: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantDismas Charities, Inc. represented by David Scott Chaiet

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

DefendantDerek Thomas TERMINATED: 03/15/2012

represented by David Scott Chaiet (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant



Adams Leshota TERMINATED: 03/15/2012

represented by David Scott Chaiet (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: # 1Appendix)(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 dispositivematters. (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 longerassigned 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. Modifiedtext 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 hischambers. 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 PretrialProceedings. 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 by4/19/2011. 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 PatriciaA. Seitz on 2/3/2011. (asl) (Entered: 02/04/2011)

03/25/2011 13 MOTION for the Appointment of Counsel by Traian Bujduveanu. Responses dueby 4/11/2011 (asl) (system updated) (Entered: 03/28/2011)

https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=371818&de_seq_num=4&dm_id=8380622&doc_num=1&pdf_header=2

https://ecf.flsd.uscourts.gov/doc1/05118852332










03/28/2011 14 AMENDED COMPLAINT of Damages against Dismas Charities, Inc., AnaGinspert, 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 AppointCounsel; denying 13 Motion to Appoint Counsel.. Document Restricted Due toError; 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 Orders2010-145 and 2011-18 to Magistrate Judge Andrea M. Simonton. Magistrate JudgeJohn 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 byTraian Bujduveanu. (asl) (Entered: 04/14/2011)

04/12/2011 22 MOTION for Extension of Time to File the Joint Scheduling Report by TraianBujduveanu. Responses due by 4/29/2011 (asl) (Entered: 04/14/2011)

04/26/2011 23 CIVIL RULE 4 AFFIDAVIT signed by : Traian Bujduveanu. by TraianBujduveanu (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 TraianBujduveanu (asl) (Entered: 05/04/2011)

05/04/2011 26 MOTION to Dismiss 14 Amended Complaint by Dismas Charities, Inc., AnaGinspert, 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 Extensionof 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 on5/12/2011. (asl) (Entered: 05/12/2011)

05/19/2011 29 (STRICKEN by DE# 40.)SCHEDULING REPORT - Rule 26(f) by DismasCharities, 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 TraianBujduveanu (jua) Modified to reflect "stricken" on 6/6/2011 (wc). (Entered:05/20/2011)
























05/20/2011 31 JOINT SCHEDULING REPORT - Rule 26(f) by Traian Bujduveanu, DismasCharities, 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 ofLaw 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 TraianBujduveanu. 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' Motionto Dismiss. Plaintiff's Motion to Strike shall be treated as Plaintiff's Response to 26Defendants' Motion to Dismiss. If Plaintiff wishes to supplement his Response inlight of this Order, he shall do so on or before Monday, June 6, 2011. Any reply ofDefendants shall be due on or before Thursday, June 16, 2011. Signed byMagistrate 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 by6/16/2011. (See DE# 36.) (wc) (Entered: 05/27/2011)

05/31/2011 37 RESPONSE in Opposition re 32 MOTION to Appoint Counsel filed by DismasCharities, 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 Complaintfiled 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 Dismiss14 Amended Complaint filed by Dismas Charities, Inc., Ana Ginspert, AdamsLeshota, Derek Thomas. (Chaiet, David) (Entered: 06/02/2011)

06/06/2011 40 ENDORSED ORDER granting 34 Plaintiff's Motion to Strike Document from theDocket, based upon 35 Defendants' Response, which indicates that Defendants donot oppose Plaintiff's Motion. A review of the docket sheet reflects that each partyinitially 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, docketentry 31 shall de deemed the effective Joint Scheduling Report in this case. TheCourt 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 AmendedComplaint 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 toAppoint 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: 26MOTION to Dismiss 14 Amended Complaint filed by Derek Thomas, DismasCharities, 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 inMiami Division before Judge Patricia A. Seitz. Jury Trial set for 6/18/2012 10:00AM in Miami Division before Judge Patricia A. Seitz. Calendar Call set for6/13/2012 01:15 PM in Miami Division before Judge Patricia A. Seitz. Discoverydue by 12/16/2011. Dispositive Motions due by 12/16/2011. Pretrial Stipulationdue 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 CauseResponse 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 eventselected. 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 MagistrateJudge 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 ofDocuments and Electronically Stored Informations, Under Rule 34. Signed byMagistrate 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 StoredInformations 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 toMediation, ( Mediation Deadline 9/6/2011). Signed by Judge Patricia A. Seitz on8/31/2011. (asl) (Entered: 08/31/2011)

09/01/2011 55 NOTICE of Compliance with Mediation Order by Dismas Charities, Inc., AnaGinspert, Adams Leshota, Derek Thomas re 54 Order, Set/Reset Deadlines(Attachments: # 1 Exhibit Proposed Order Mediation)(Chaiet, David) (Entered:
























09/01/2011)

09/01/2011 56 ORDER Setting Mediation before Lance Wogalter, P.A. Mediation Hearing set for11/1/2011 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 Documentsand Electronically Stored Informations, 50 MOTION to Produce Documents filedby 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 andSecond 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 forProduction of Documents, First and Second Set of Interrogatories filed by DismasCharities, 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 CompelSecond Request for Production of Documents, First and Second Set ofInterrogatories 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 forProduction of Documents, First and Second Set of Interrogatories by TraianBujduveanu. (jua) (Entered: 10/04/2011)

10/07/2011 62 RESPONSE in Opposition re 60 MOTION to Strike 59 Response in Opposition toMotion filed by Dismas Charities, Inc., Ana Ginspert, Adams Leshota, DerekThomas. (Chaiet, David) (Entered: 10/07/2011)

10/07/2011 63 RESPONSE in Opposition re 61 MOTION to Supplement re 58 MOTION toCompel Second Request for Production of Documents, First and Second Set ofInterrogatories 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), MOTIONto Stay ( Responses due by 10/31/2011), MOTION for Sanctions by DismasCharities, 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 forSanctions . Document Not Linked; ERROR - The filed document was not linkedto the related docket entry. The correction was made by the Clerk. It is notnecessary 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 StayMOTION for Sanctions filed by Dismas Charities, Inc., Ana Ginspert, AdamsLeshota, Derek Thomas. (Chaiet, David) (Entered: 10/24/2011)




























11/04/2011 68 FINAL REPORT of Mediation by Lance J. Wogalter. Disposition: Impasse.(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 (Noattachments) (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 by12/15/2011 (ar2) (Entered: 11/29/2011)

11/28/2011 73 MEMORANDUM of Points and Authorities in Support Re: 72 MOTION forSummary 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 forSummary 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 TraianBujduveanu. Leave to File by 12/22/11. Signed by Judge Patricia A. Seitz on11/30/2011. (asl) (Entered: 12/01/2011)

12/06/2011 77 Statements of Material Facts in Support of 72 MOTION for Summary Judgment byTraian Bujduveanu (ar2) (Entered: 12/06/2011)

12/06/2011 78 MOTION to Strike 14 Amended Complaint by Dismas Charities, Inc., AnaGinspert, Adams Leshota, Derek Thomas. Responses due by 12/23/2011(Attachments: # 1 Exhibit)(Chaiet, David). Added MOTION to Dismiss for Failureto 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 Dismissby 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 MOTIONto Dismiss. Motion with Multiple Reliefs Filed as One Relief; ERROR - TheFiler selected only one relief event and failed to select the additional correspondingevents for each relief requested in the motion. The docket entry was corrected bythe Clerk. It is not necessary to refile this document but future filings must complywith 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. Thecorrection 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 byJudge 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, AdamsLeshota, Derek Thomas. Responses due by 1/3/2012 (Attachments: # 1 ExhibitStatement of Undisputed Facts, # 2 Affidavit of Defendants in Support of Motionfor Summary Judgment)(Chaiet, David) (Entered: 12/16/2011)

12/19/2011 84 Statements of Material Facts in Support of 72 MOTION for Summary Judgment byTraian Bujduveanu (ar2) (Entered: 12/20/2011)

12/20/2011 85 Statement of Material Facts as to which there are no Genuine issues for Trial byTraian Bujduveanu (Attachments: # 1 Exhibit Continued Part I, # 2 ExhibitContinued Part II)(ar2) (Entered: 12/20/2011)

12/21/2011 86 RESPONSE to 78 MOTION to Dismiss for Failure to Appear at Depositions filedby 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 byDismas 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 byDismas 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 ComplaintMOTION to Dismiss filed by Dismas Charities, Inc., Ana Ginspert, AdamsLeshota, 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 byDismas 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 MOTIONfor 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., AnaGinspert, 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 DismissAmended Complaint. Objections to R&R due by 2/24/2012. Signed by MagistrateJudge Andrea M. Simonton on 2/7/2012. (par) (Entered: 02/07/2012)

02/20/2012 95 OBJECTIONS to 94 Report and Recommendations by Dismas Charities, Inc., AnaGinspert, Adams Leshota, Derek Thomas. (Chaiet, David) (Entered: 02/20/2012)

02/22/2012 96 OBJECTIONS to 94 Report and Recommendations Re: Defendant's Motion ToDismiss by Traian Bujduveanu. (cqs) (Entered: 02/23/2012)

03/02/2012 97 ENDORSED ORDER denying, without prejudice, the following six motions: 53Plaintiff's Motion to Compel Production of Documents and Electronically Stored






































Informations; 58 Plaintiff's Motion to Compel Second Request for Production ofDocuments, First and Second Set of Interrogatories; 60 Plaintiff's Motion to StrikeDefendants' Dismas Charities, Inc., Ana Gispert and Adams Lashanda's ResponseBrief in Response to Plaintiff's Motion to Compel Responses to Second Requestfor Production and Interrogatories; 61 Plaintiff's Motion to Supplement Motion toCompel Second Request for Production of Documents, First and SecondInterrogatories; 64 Defendants Dismas Charities, Inc., Ana Gispert, Derek Thomasand Adams Leshota's Motion to Strike Plaintiff's Motions to Compel, SupplementalMotions and Motion to Stay Discovery from Plaintiff; and 78 Defendants' Motionto Dismiss Action for Failure to Appear at Depositions. Of the outstanding motionsin this case that are not addressed by 94 the Report and Recommendation, themotions noted above are the only motions referred to the undersigned because theyconcern discovery or discovery-related sanctions, which are matters that have beenreferred to the undersigned by 44 the Order Setting Trial Date, Pretrial Deadlinesand Referral to Magistrate. Because the undersigned recommends dismissal in theReport and Recommendation, these motions are denied, without prejudice to renewfollowing resolution of the pending Report and Recommendation. If the Court'sruling on the Report and Recommendation does not resolve the matters raised in agiven motion above, a party may present that matter to the Court for resolutionunder the procedures outlined in 44 the Court's Scheduling Order. That Orderprohibits the parties from filing discovery motions, and requires the party seekingrelief to place the matter on the discovery calendar of the undersigned MagistrateJudge after conferring with the opposing party. Signed by Magistrate Judge AndreaM. Simonton on 3/2/2012. (mmn) (Entered: 03/02/2012)

03/15/2012 98 ORDER Affirming and Adopting Report and Recommendations, OverrulingPlaintiff and Defendants' Objections, Allowing Plaintiff Leave to Amend andReferring Pending Motions to Magistrate Judge re 94 Report andRecommendations. Certificate of Appealability: No Ruling; granting 26 Motion toDismiss. Signed by Judge Patricia A. Seitz on 3/15/2012. (yha) (Entered:03/16/2012)

03/15/2012 99 ORDER REFERRING MOTION: 93 MOTION to Strike 92 Response/Reply(Other) filed by Derek Thomas, Dismas Charities, Inc., Adams Leshota, AnaGinspert, 79 MOTION for Hearing filed by Derek Thomas, Dismas Charities, Inc.,Adams Leshota, Ana Ginspert, 83 MOTION for Summary Judgment filed byDerek Thomas, Dismas Charities, Inc., Adams Leshota, Ana Ginspert, 72MOTION for Summary Judgment filed by Traian Bujduveanu, ( AmendedPleadings due by 3/28/2012.), Derek Thomas, Ana Ginspert and Adams Leshotaterminated. Motions referred to Andrea M. Simonton. Signed by Judge Patricia A.Seitz on 3/15/2012. See 98 Order for Image (yha) (Entered: 03/16/2012)

03/27/2012 100 ORDER of Reference to Magistrate Judge Andrea M. Simonton for Trial. JudgePatricia A. Seitz no longer assigned as presider judge(s) in case. Signed by JudgePatricia A. Seitz on 3/27/2012. (jua) (Entered: 03/27/2012)

03/28/2012 101 AMENDED COMPLAINT against Dismas Charities, Inc., Ana Ginspert, AdamsLeshota, Derek Thomas filed in response to Order Granting Motion for Leave, filedby Traian Bujduveanu.(cqs) (Entered: 03/28/2012)

04/03/2012 102 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand byDismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas.(Chaiet,David) (Entered: 04/03/2012)























04/12/2012 103 SUPPLEMENTAL MOTION for Summary Judgment and IncorporatedMemorandum of Law In Support by Dismas Charities, Inc., Ana Ginspert, AdamsLeshota, Derek Thomas. Responses due by 4/30/2012 (Chaiet, David) Text Addedon 5/1/2012 (ail). (Entered: 04/12/2012)

05/01/2012 104 MOTION for Extension of Time to File Response/Reply as to 103SUPPLEMENTAL MOTION for Summary Judgment by Traian Bujduveanu. (ail)(Entered: 05/01/2012)

05/18/2012 105 PRETRIAL STIPULATION by Dismas Charities, Inc., Ana Ginspert, AdamsLeshota, Derek Thomas (Chaiet, David) (Entered: 05/18/2012)

05/18/2012 106 Exhibit List by Dismas Charities, Inc., Ana Ginspert, Adams Leshota, DerekThomas.. (Chaiet, David) (Entered: 05/18/2012)

05/18/2012 107 Witness List by Dismas Charities, Inc., Ana Ginspert, Adams Leshota, DerekThomas.. (Chaiet, David) (Entered: 05/18/2012)

05/21/2012 108 ORDER Granting 104 Plaintiff's Motion for Leave to Extend Time to Respond to103 Defendants' Supplemental Motion for Summary Judgment; and Vacating 44Order Setting Trial Date, Pretrial Deadlines and Referral to Magistrate. Responseto Supplemental Motion due by 7/2/2012. Signed by Magistrate Judge Andrea M.Simonton on 5/21/2012. (mmn) (Entered: 05/21/2012)

05/21/2012 109 Order Vacating 44 Order Setting Trial Date, Pretrial Deadlines and Referral toMagistrate. (See 108 for image.) Signed by Magistrate Judge Andrea M. Simontonon 5/21/2012. (mmn) (Entered: 05/21/2012)

06/27/2012 110 MOTION to Compel Production of Documents and Electronically StoredInformation by Traian Bujduveanu. Responses due by 7/16/2012 (ar2) (MainDocument 110 replaced on 7/12/2012) (ail). (Entered: 06/27/2012)

07/03/2012 111 RESPONSE and Incorporated Memorandum of Law Re: 103 Supplemental Motionfor Summary Judgment. filed by Traian Bujduveanu. Replies due by 7/13/2012.(ar2) (Entered: 07/05/2012)

07/05/2012 112 RESPONSE in Opposition re 110 MOTION to Compel Production of Documentsand Electronically Stored Information filed by Dismas Charities, Inc., AnaGinspert, Adams Leshota, Derek Thomas. (Chaiet, David) (Entered: 07/05/2012)

07/12/2012 113 REPLY to Response to Motion re 103 MOTION for Summary Judgment filed byDismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas.(Attachments: # 1 Affidavit)(Chaiet, David) (Entered: 07/12/2012)

08/03/2012 114 RESPONSE to 113 Reply to Response to Motion by Traian Bujduveanu. (ar2)(Entered: 08/06/2012)

08/09/2012 115 SUPPLEMENTAL to 114 RESPONSE to 113 Reply to Response to Motion byTraian Bujduveanu (jc) (Entered: 08/10/2012)

08/14/2012 116 MOTION to Strike 114 RESPONSE to 113 Reply to Response to Motion and 115SUPPLEMENTAL to 114 RESPONSE to 113 Reply to Response to Motion.(Chaiet, David) Modified to convert document to a motion and document link on8/15/2012 (ar2). (Entered: 08/14/2012)

08/14/2012 117 Clerks Notice to Filer re 116 Response to Motion,. Wrong Event Selected -
































Document is a Motion; ERROR - The Filer selected the wrong event. A motionevent must always be selected when filing a motion. The correction was made bythe Clerk. It is not necessary to refile this document. (ar2) (Entered: 08/15/2012)

08/20/2012 118 RESPONSE to 116 Motion to Strike filed by Traian Bujduveanu. Replies due by8/30/2012. (ar2) (Entered: 08/21/2012)

09/28/2012 119 ORDER denying 72 Plaintiff's Motion for Summary Judgment; 83 Defendants'Motion for Summary Judgment; and 93 116 Defendants' Motions to Strike. Signedby Magistrate Judge Andrea M. Simonton on 9/28/2012.(par) (Entered:09/28/2012)

09/28/2012 120 ENDORSED ORDER denying as moot 79 Defendant Dismas Charities, Inc., AnaGispert, Derek Thomas and Adams Leshota's Motion for Hearing and StatusConference. The Defendants have requested that the Court hold a hearing andstatus conference related to the Defendants' Motion to Dismiss (DE # 26).However, the undersigned has already issued a Report and Recommendation (DE #94) recommending that the Defendants' Motion to Dismiss be granted, which wasadopted by the District Judge on March 16, 2012 (DE # 98). Accordingly, theDefendants' request is moot and therefore the Motion for Hearing and StatusConference on the Motion to Dismiss is DENIED. Signed by Magistrate JudgeAndrea M. Simonton on 9/28/2012.(par) (Entered: 09/28/2012)

10/12/2012 121 MOTION for Extension of Time to File Response as to 103 Supplemental Motionfor Summary Judgment by Traian Bujduveanu. (ar2) (Entered: 10/12/2012)

10/25/2012 122 ORDER Granting 121 Plaintiff's Motion for Leave to Extend Time to Respond tothe Court's Order for Second Motion for Summary Judgment. Signed by MagistrateJudge Andrea M. Simonton on 10/25/2012.(par) (Entered: 10/25/2012)

10/25/2012 123 Clerks Notice of Docket Correction re 122 Order on Motion for Extension of Timeto File Response/Reply. Document Restricted Due to Error See D.E 124 for theImage. (ra) (Entered: 10/25/2012)

10/25/2012 124 AMENDED ORDER Granting 121 Plaintiff's Motion for Leave to Extend Time toRespond to the Court's Order for Second Motion for Summary Judgment. Signedby Magistrate Judge Andrea M. Simonton on 10/25/2012. (par) (Entered:10/25/2012)

11/01/2012 125 Renewed Second MOTION for Summary Judgment by Traian Bujduveanu.Responses due by 11/19/2012 (gp) (Entered: 11/02/2012)

11/16/2012 126 RESPONSE in Opposition re 125 MOTION for Summary Judgment filed byDismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas.(Attachments: # 1 Exhibit Statement of disputed facts, # 2 Affidavit Affidavit inOpposition)(Chaiet, David) (Entered: 11/16/2012)

11/16/2012 127 AFFIDAVIT in Opposition re 125 MOTION for Summary Judgment filed byDismas Charities, Inc., Ana Ginspert, Adams Leshota, Derek Thomas. (Chaiet,David) (Entered: 11/16/2012)

11/28/2012 128 RESPONSE to Defendant's Statement of Disputed Facts in Response andOpposition to 103 Supplemental MOTION for Summary Judgment , and Responsein Opposition to 125 Second Amended MOTION for Summary Judgment, andDefendant's Affidavit in Support of Motion for Summary Judgment filed by Traian





























Bujduveanu. Replies due by 12/10/2012. (tp) (Main Document 128 replaced on12/7/2012) (ail). (Entered: 11/28/2012)

12/07/2012 129 Clerks Notice of Docket Correction re 128 Response to Motion,. CorrectionDocument replaced with complete copy. (ail) (Entered: 12/07/2012)

03/27/2013 130 ORDER denying 110 Motion to Compel. Signed by Magistrate Judge Andrea M.Simonton on 3/27/2013. (AMS) (Entered: 03/27/2013)

03/29/2013 131 ORDER granting 103 Defendants' Motion for Summary Judgment; denying 125Plaintiff's Motion for Summary Judgment. Signed by Magistrate Judge Andrea M.Simonton (eh00) (Entered: 03/29/2013)

03/29/2013 132 FINAL JUDGMENT in favor of the Defendants against the Plaintiff Signed byMagistrate Judge Andrea M. Simonton on 3/29/13. (tp) (Entered: 04/01/2013)

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