MSB Hospitality, LLC v. Something Good Supper Club, LLC et al
| Florida Southern District Court | |
| Judge: | Jose E Martinez |
| Case #: | 1:23-cv-21888 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | May 21, 2023 |
| Terminated: | Jul 31, 2023 |
| Last checked: Friday Nov 17, 2023 5:22 AM EST |
|
Defendant
Ilan Khutorsky
an individual 336 East 18th Street #CE
New York, NY 10003 |
Represented By
|
|
Defendant
Raphael Khutorsky
an individual 336 East 18th Street #CE
New York, NY 10003 |
Represented By
|
|
Defendant
Something Good Supper Club, LLC
a Delaware Limited Liability Company c/o Interstate Agent Services, LLC 501 Silverside Road Suite 102
Wilmington, DE 19809 |
Represented By
|
|
Defendant
SANDO SUPPPLIES, LLC
|
Represented By
|
|
Plaintiff
MSB Hospitality, LLC
a Florida Limited Liability Company 1600 NE 1st Avenue Apt. 2818
Miami, FL 33132 |
Represented By
|
GPO
Jul 31 2023
ORDER ON NOTICE OF SETTLEMENT. Closing Case. Signed by Judge Jose E. Martinez on 7/31/2023. See attached document for full details. (kin) |
| Docket last updated: 05/16/2025 11:59 PM EDT |
| Monday, July 31, 2023 | ||
| 37 | 37
NOTICE of Voluntary Dismissal by MSB Hospitality, LLC (Pardo, Joseph)
|
|
| 36 | 36
ORDER ON NOTICE OF SETTLEMENT. Closing Case. Signed by Judge Jose E. Martinez on 7/31/2023. See attached document for full details. (kin)
|
|
| Civil Case Terminated. Closing Case. PER DE#36 (cds) | ||
| Friday, July 28, 2023 | ||
| 35 | 35
NOTICE of Settlement by MSB Hospitality, LLC (Pardo, Joseph)
|
|
| Thursday, July 20, 2023 | ||
| 34 | 34
NOTICE by Something Good Supper Club, LLC re33 Defendant's MOTION to Dismiss for Lack of Jurisdiction1 Complaint, and Memorandum of Law Notice of Filing Declaration of Ilan Khutorsky (Joseph, Allan)
|
|
|
Att: 1
Declaration of Ilan Khutorsky
|
||
| 33 | 33
Defendant's MOTION to Dismiss for Lack of Jurisdiction1 Complaint, and Memorandum of Law by Something Good Supper Club, LLC. Responses due by 8/3/2023(Joseph, Allan)
|
|
|
Att: 1
Exhibit Ex. A - Declaration of Ilan Khutorsky
|
||
| Friday, July 14, 2023 | ||
| 32 | 32
Corporate Disclosure Statement by SANDO SUPPPLIES, LLC identifying Other Affiliate Raphael Khutorsky, Other Affiliate Nelly Khutorsky for SANDO SUPPPLIES, LLC (Levine, David)
|
|
| 31 | 31 PAPERLESS ORDER granting27 Defendants' Unopposed Motion for Extension of Time. Defendants shall respond to the complaint on or before July 20, 2023 . Signed by Judge Jose E. Martinez on 7/14/2023. (kin) | |
| 30 | 30
NOTICE by Ilan Khutorsky, Raphael Khutorsky, SANDO SUPPPLIES, LLC re29 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION for More Definite Statement in the Alternative ,28 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION for More Definite Statement in the Alternative re Notice of Conferral (Levine, David)
|
|
| Reset Response/Answer Due Deadline: Ilan Khutorsky response/answer due 7/20/2023; Raphael Khutorsky response/answer due 7/20/2023; SANDO SUPPPLIES, LLC response/answer due 7/20/2023; Something Good Supper Club, LLC response/answer due 7/20/2023. PER DE#31 (cds) | ||
| Thursday, July 13, 2023 | ||
| 29 | 29
MOTION to Dismiss for Lack of Jurisdiction1 Complaint, , MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 7/27/2023), MOTION for More Definite Statement in the Alternative ( Responses due by 7/27/2023) by SANDO SUPPPLIES, LLC.(Levine, David)
|
|
|
Att: 1
Exhibit A-Declaration of Raphael Khutorsky
|
||
| 28 | 28
22
pgs
MOTION to Dismiss for Lack of Jurisdiction1 Complaint, , MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 7/27/2023), MOTION for More Definite Statement in the Alternative ( Responses due by 7/27/2023) by Ilan Khutorsky, Raphael Khutorsky. (Levine, David)
|
|
| Wednesday, July 12, 2023 | ||
| 27 | 27
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, within 7 days (07/20/2023) by Ilan Khutorsky, Raphael Khutorsky, SANDO SUPPPLIES, LLC, Something Good Supper Club, LLC.(Levine, David)
|
|
|
Att: 1
Text of Proposed Order
|
||
| 26 | 26
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gary Kushner, Esq. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See21 Motion to Appear Pro Hac Vice, by Something Good Supper Club, LLC. Responses due by 7/26/2023(Salmon, Joshua)
|
|
|
Att: 1
Certification Gary Kushner, Esq,
|
||
|
Att: 2
Proposed Order
|
||
| 25 | 25
ORDER ON MOTION TO APPEAR PRO HAC VICE, denying21 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gary M. Kushner of Attorney Gary M. Kushner representing Something Good Supper Club, LLC (Defendant) Notice of Termination delivered by US Mail to Gary Kushner.. Signed by Judge Jose E. Martinez on 7/11/2023. See attached document for full details. (nwn)
|
|
| Attorney Gary M. Kushner representing Something Good Supper Club, LLC (Defendant) Activated. (pt) | ||
| Monday, July 10, 2023 | ||
| 24 | 24
Amended Certificate of Other Affiliates/Corporate Disclosure Statement by Something Good Supper Club, LLC identifying Other Affiliate Ilan Khutorsky Something Good Supper Club, LLC, Other Affiliate Raphael Khutorsky Something Good Supper Club, LLC, Other Affiliate Jackson Leonardo Something Good Supper Club, LLC for Something Good Supper Club, LLC (Joseph, Allan)
|
|
| 23 | 23 Clerk's Notice to Filer re22 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered ; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Martin Borkan Declaration of Trust U/A DTD, Martin S. Borkan, Jeckson Leonardo (cds) | |
| 22 | 22
Corporate Disclosure Statement by Something Good Supper Club, LLC (Joseph, Allan)
|
|
| Friday, June 23, 2023 | ||
| 21 | 21
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for GARY M. KUSHNER, ESQ. Filing Fee $ 200.00 Receipt # AFLSDC-16715855 by Something Good Supper Club, LLC. Responses due by 7/7/2023(Salmon, Joshua)
|
|
|
Att: 1
Certification Gary M. Kushner, Esq.,
|
||
|
Att: 2
Proposed Order
|
||
| Wednesday, June 14, 2023 | ||
| 20 | 20
NOTICE of Attorney Appearance by Joshua Michael Salmon on behalf of Something Good Supper Club, LLC. Attorney Joshua Michael Salmon added to party Something Good Supper Club, LLC(pty:dft). (Salmon, Joshua)
|
|
| 19 | 19 PAPERLESS ORDER granting14 17 18 Defendants' Motions for Extension of Time. Defendants shall respond to the complaint on or before July 13, 2023 . Signed by Judge Jose E. Martinez on 6/14/2023. (kin) | |
| 18 | 18
Amended MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint,14 Unopposed MOTION for Extension of Time Respond to Complaint within 30 days (07/13/23) by Something Good Supper Club, LLC.(Joseph, Allan)
|
|
|
Att: 1
Text of Proposed Order
|
||
| Reset Response/Answer Due Deadline: Ilan Khutorsky response/answer due 7/13/2023; Raphael Khutorsky response/answer due 7/13/2023; SANDO SUPPPLIES, LLC response/answer due 7/13/2023; Something Good Supper Club, LLC response/answer due 7/13/2023. PER DE#19 (cds) | ||
| Tuesday, June 13, 2023 | ||
| 17 | 17
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, within 30 days (07/13/2023) by Ilan Khutorsky, Raphael Khutorsky, SANDO SUPPPLIES, LLC.(Levine, David)
|
|
|
Att: 1
Text of Proposed Order
|
||
| 16 | 16
NOTICE of Attorney Appearance by Robert Gerald Kemper, Jr on behalf of Ilan Khutorsky, Raphael Khutorsky, SANDO SUPPPLIES, LLC. Attorney Robert Gerald Kemper, Jr added to party Ilan Khutorsky(pty:dft), Attorney Robert Gerald Kemper, Jr added to party Raphael Khutorsky(pty:dft), Attorney Robert Gerald Kemper, Jr added to party SANDO SUPPPLIES, LLC(pty:dft). (Kemper, Robert)
|
|
| 15 | 15
NOTICE of Attorney Appearance by David Matthew Levine on behalf of Ilan Khutorsky, Raphael Khutorsky, SANDO SUPPPLIES, LLC. Attorney David Matthew Levine added to party Ilan Khutorsky(pty:dft), Attorney David Matthew Levine added to party Raphael Khutorsky(pty:dft), Attorney David Matthew Levine added to party SANDO SUPPPLIES, LLC(pty:dft). (Levine, David)
|
|
| Monday, June 12, 2023 | ||
| 14 | 14
Unopposed MOTION for Extension of Time Respond to Complaint within 30 days (07/13/23) by Something Good Supper Club, LLC. Attorney Allan Aaron Joseph added to party Something Good Supper Club, LLC(pty:dft). Responses due by 6/26/2023 (Joseph, Allan)
|
|
| Friday, June 09, 2023 | ||
| 13 | 13
NOTICE by MSB Hospitality, LLC re9 Summons Returned Executed,10 Summons Returned Executed,11 Summons Returned Executed,12 Certificate of Service of Extension of Time for Defendants to Respond to Complaint by July 13, 2023 (Pardo, Joseph)
|
|
| 12 | 12
CERTIFICATE OF SERVICE by MSB Hospitality, LLC re1 Complaint, on Raphael Khutorsky, individually (Pardo, Joseph)
|
|
| Thursday, June 01, 2023 | ||
| 11 | 11
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MSB Hospitality, LLC. Ilan Khutorsky served on 5/23/2023, response/answer due 6/13/2023. (Pardo, Joseph)
|
|
| 10 | 10
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MSB Hospitality, LLC. SANDO SUPPPLIES, LLC served on 5/23/2023, response/answer due 6/13/2023. (Pardo, Joseph)
|
|
| Tuesday, May 30, 2023 | ||
| 9 | 9
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MSB Hospitality, LLC. Something Good Supper Club, LLC served on 5/23/2023, response/answer due 6/13/2023. (Pardo, Joseph)
|
|
| 8 | 8
Plaintiff's Corporate Disclosure Statement Pursuant to Rule 7.1, Fed. R. Civ. P. by MSB Hospitality, LLC (Pardo, Joseph)
|
|
| Wednesday, May 24, 2023 | ||
| SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (1720344) | ||
| Monday, May 22, 2023 | ||
| 6 | 6
Summons Issued as to Ilan Khutorsky, Raphael Khutorsky, SANDO SUPPPLIES, LLC, Something Good Supper Club, LLC. (cds)
|
|
| 5 | 5
NOTICE of Filing Proposed Summons(es) by MSB Hospitality, LLC (Pardo, Joseph)
|
|
|
Att: 1
1 pgs
Summon(s) Something Good Supper Club LLC,
|
||
|
Att: 2
1 pgs
Summon(s) Sando Supplies LLC,
|
||
|
Att: 3
1 pgs
Summon(s) Ilan Khutorsky,
|
||
|
Att: 4
1 pgs
Summon(s) Raphael Khutorsky
|
||
| 4 | 4
NOTICE by MSB Hospitality, LLC of filing Civil Cover Sheet (Pardo, Joseph)
|
|
|
Att: 1
1 pgs
Exhibit Civil Cover Sheet
|
||
| 3 | 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nwn) | |
| Sunday, May 21, 2023 | ||
| 2 | 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn) | |
| 1 | 1
COMPLAINT Verified against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16634318, filed by MSB Hospitality, LLC.(Pardo, Joseph)
|
|
|
Att: 1
1 pgs
Exhibit 1,
|
||
|
Att: 2
27 pgs
Exhibit 2,
|
||
|
Att: 3
7 pgs
Exhibit 3,
|
||
|
Att: 4
5 pgs
Exhibit 4,
|
||
|
Att: 5
3 pgs
Exhibit 5
|
||