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Case Information

Filed 2024-10-14
Status Pending
Type Bc Shareholder Derivative Action
Docket 83 entries

Parties

Plaintiff Entervending Llc zesty Brands Llc Obo|Zesty Brands, Llc|Yury Makarenko|Oxana Makarenko|Awsum Organics, Llc
Defendant Zesty Brands Llc|Yury Makarenko|Oxana Makarenko|Awsum Organics Llc|Entervending, Llc zesty Brands, Llc Obo
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Order Denying 104656836 Comments: MOTION TO AMEND ANSWER AFFIRMATIVE DEFENSES AND COUNTERCLAIMS
  2. Witness List 104206339
  3. Witness List 104174781
  4. Exhibit(s) 104150670
  5. Exhibit(s) 104150638
  6. Exhibit(s) 104150686
  7. Exhibit(s) 104150677
  8. Motion 104149463 Comments: $*#A*-!+1
  9. Correspondence 104080078
  10. Court Minutes 104037281
  11. HEARING - Ex Parte - Alvaro, Chad K (Actual: Alvaro, Chad K)
  12. Notice of Hearing 103986224
  13. Amended Answer 103911937 Comments: yury makarenko and oxana makarenko-sent to judge , pro se
  14. Motion to Amend 103911936 Comments: Anser. affirmative defenses and counter claims
  15. Response 103706757 Comments: IN OPPOSITION TO PLAINTIFFS MOTION TO CONSOLIDATE FOR DISCOVERY AND MOTION PRACTICE
  16. Motion to Consolidate 103595804 Comments: for Discovery and Motion Practice
  17. Order on Motion to Withdraw as Counsel 103588090
  18. Correspondence 103422038
  19. Response 102307434 Comments: IN OPPOSITION DEFENDANTS YURI MAKARENKO AND OXANA MAKARENKO TO DROP AWSUM ORGANICS, LLC AS A PARTY DEFENDANT
  20. Response 102307433 Comments: IN OPPOSITION DEFENDANTS YURI MAKARENKO AND OXANA MAKARENKO TO DROP ZESTY BRANDS, LLC AS A PARTY DEFENDANT
  21. Affidavit 101969547 Comments: of Yury Makarenko and Oxana Makarenko Regarding Awsum Organics LLC
  22. Motion to Drop Parties 101969546 Comments: - Sent to Judge
  23. Motion to Drop Parties 101969545 Comments: - sent to Judge
  24. Notice Appearance of Counsel 101916973
  25. Motion to Withdraw 101868344
  26. Disclosure of Experts 101786123
  27. Notice of Cancellation of Mediation 100527640
  28. Subpoena Returned Served 100397690 Comments: SERVED-VLADIMIR RUDY
  29. Notice of Mediation 100392324
  30. Case Management Order 99908732
  31. HEARING - CANCELED-Cancelled Motion - Alvaro, Chad K
  32. Notice Cancellation of Hearing 99762732
  33. Notice of Taking Deposition(s) 99712244
  34. Amended Notice of Taking Deposition(s) 99606208
  35. Amended Notice of Taking Deposition(s) 99496004
  36. Amended Notice of Taking Deposition(s) 99452028
  37. Amended Notice of Taking Deposition(s) 99452026
  38. Court Minutes 99378670
  39. HEARING - Case Management - Alvaro, Chad K (Actual: Alvaro, Chad K)
  40. Joint Case Management Report 99306015
  41. Order Enlargement and Extension of Time 99270444 Comments: case management report deadline
  42. Motion for Enlargement/Extension of Time 99252529 Comments: TO EXTEND CASE MANAGEMENT REPORT DEADLINE
  43. Notice of Taking Deposition(s) 99236458
  44. Notice of Taking Deposition(s) 99233646
  45. Notice of Taking Deposition(s) 99233645
  46. Notice of Taking Deposition(s) 99233644
  47. Notice of Taking Deposition(s) 99200069
  48. Answer to Counter Claim/Petition 99028934
  49. Answer Affirmative Defenses & Counter Claim/Counter Petition 98849987 Comments: ZESTY BRANDS, LLC, YURY MAKARENKO, OXANA MAKARENKO, and AWSUM ORGANICS, LLC
  50. Notice of Hearing 98712460
  51. Service Document Unable to be Issued Comments: 20 days has not passed since day of service; cannot issue proposed default
  52. Motion for Default 98636348
  53. Notice Appearance of Counsel 98505934
  54. Certificate of Compliance 98505276
  55. Affidavit of Service 98505168 Comments: DEFENDANT, ZESTY BRANDS, LLC
  56. Affidavit of Service 98505167 Comments: DEFENDANT, YURY MAKARENKO
  57. Affidavit of Service 98505165 Comments: DEFENDANT, OXANA MAKARENKO
  58. Affidavit of Service 98505164 Comments: DEFENDANT, AWSUM ORGANICS LLC
  59. Order Designating Case a Complex Case 98295377
  60. Order Setting Case Management Conference 98293419
  61. Summons Issued Electronically as to 98186358
  62. Summons Issued Electronically as to 98186362
  63. Summons Issued Electronically as to 98186365
  64. Summons Issued Electronically as to 98186367
  65. General Standing Case Management Plan/Order 98173406
  66. Order 98152278 Comments: on Verified Emergency Motion for Temporary Injunction
  67. Service Document Unable to be Issued Comments: Per Admin Order No. 2021-04, a Standing Case Management Plan/Order for Streamlined or General civil cases must be submitted before summonses can be issued. Please resubmit the proposed summons along with the Case management Order separately. AND Issuance fee has been paid, but no proposed summons/ notice to appear has been provided.
  68. Exhibit(s) 98088441 Comments: 2023 RETURN OF INCOME
  69. Motion for Temporary Relief 98087089
  70. Exhibit(s) 98088255 Comments: PACKAGE
  71. Exhibit(s) 98088283 Comments: ELECTRONIC ARTICLES
  72. Exhibit(s) 98088638 Comments: Unauthorized Transfers to Makarenko Account
  73. Exhibit(s) 98088674 Comments: EMAIL
  74. Exhibit(s) 98088237 Comments: EMAIL
  75. Exhibit(s) 98088466 Comments: EMAIL
  76. Correspondence 98088479
  77. Exhibit(s) 98088238
  78. Exhibit(s) 98088462 Comments: LETTER TO OWNER
  79. Exhibit(s) 98088675 Comments: ACCOUNT SUMMARY
  80. Exhibit(s) 98088436
  81. Exhibit(s) 98088652 Comments: 2023 RETURN OF INCOME
  82. Complaint 98088640
  83. Civil Cover Sheet 98087072

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