Alexey Dubinin v. Varsenik Papazian
S.D. Florida · Nov 21, 2025
What happened in this matter?
The Court sanctioned attorney Missiva Tilleli Khacer for filing documents containing AI-hallucinated legal authorities. The sanctions included a $4,030.90 monetary penalty for attorneys' fees and a referral to the Florida Bar and the Court's Grievance Committee for both Khacer and the assisting attorney, Nataliya Gavlin.
- Why the court cared
- Fabricated: Case Law | Plaintiff's Response cited a decision from this Court that does not exist; the Court's independent review confirmed non-existence. || False Quotes: Case Law | Response included quotations attributed to Eleventh Circuit opinions that do not appear in those opinions; Court identified multiple such misquotes. || Fabricated: Case Law | Court's Order to Show Cause listed at least ten instances across the Complaint and Response citing non-existent cases and quotes (AI-hallucinated authorities).
- Why it matters now
- Ten fake citations across a Complaint and Response equals bar referral; require second-attorney verification before any filing.
Why this matter is tracked
The U.S. District Court for the Southern District of Florida sanctioned attorney Missiva Tilleli Khacer after she filed a Complaint and Response containing multiple fabricated case citations and false quotations. The Court determined that the filings were drafted using generative artificial intelligence and that counsel failed to independently verify the authorities. Counsel admitted to delegating drafting to another attorney, Nataliya Gavlin, who in turn delegated the work to a legal assistant. The Court found the conduct constituted bad faith, noting a pattern of similar misconduct across multiple cases. Consequently, the Court struck the Complaint, dismissed the case, ordered the payment of $4,030.90 in attorneys' fees, and referred both attorneys to the Florida Bar and the Court's Grievance Committee for investigation.
Ten fake citations across a Complaint and Response equals bar referral; require second-attorney verification before any filing.
Record details
What the record establishes about AI use
The court record identifies the use of AI but does not name the specific software.
Following a show-cause hearing regarding AI-generated misrepresentations, the Court struck the Complaint, dismissed the case without prejudice, and imposed monetary and disciplinary sanctions.
Correction behavior is not separately verified in the current record.
Tracked discrepancy record
3 citation, quotation, or authority issues are recorded in the source dataset.
- Fabricated: Case Law | Plaintiff's Response cited a decision from this Court that does not exist; the Court's independent review confirmed non-existence.
- False Quotes: Case Law | Response included quotations attributed to Eleventh Circuit opinions that do not appear in those opinions; Court identified multiple such misquotes.
- Fabricated: Case Law | Court's Order to Show Cause listed at least ten instances across the Complaint and Response citing non-existent cases and quotes (AI-hallucinated authorities).
Questions this record answers
- What happened in Alexey Dubinin v. Varsenik Papazian?
- The Court sanctioned attorney Missiva Tilleli Khacer for filing documents containing AI-hallucinated legal authorities. The sanctions included a $4,030.90 monetary penalty for attorneys' fees and a referral to the Florida Bar and the Court's Grievance Committee for both Khacer and the assisting attorney, Nataliya Gavlin.
- Why does Alexey Dubinin v. Varsenik Papazian matter for legal AI risk?
- Ten fake citations across a Complaint and Response equals bar referral; require second-attorney verification before any filing.
- What does the public record establish about Alexey Dubinin v. Varsenik Papazian?
- Retained unchanged after audit: the existing summary is source-specific, non-placeholder, and supported by the recorded source link. Read the underlying source before relying on it for legal advice or a filing.
- Which source supports this Alexey Dubinin v. Varsenik Papazian summary?
- The recorded source is Damien Charlotin case archive. It is classified as publisher document archive; review the linked material and subsequent docket history before relying on this summary.
Related matters
Related by court, jurisdiction, tool, or classified failure pattern. Similarity does not imply the same facts or outcome.