KZS Enterprise, LLC v. Fine Gems International, Inc. et al
Plaintiff: KZS Enterprise, LLC
Defendant: Fine Gems International, Inc. and Robert E. Kane
Case Number: 2:2013cv00222
Filed: March 21, 2013
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Collier
Presiding Judge: Douglas N. Frazier
Presiding Judge: Unassigned Judge
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 fd Diversity-Breach of Fiduciary Duty
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
June 5, 2013 Opinion or Order Filing 23 ORDER adopting 19 REPORT AND RECOMMENDATIONS re 16 MOTION to remand to State Court filed by KZS Enterprise, LLC. The Report and Recommendation 19 is CONFIRMED and ADOPTED as part of this Order. Plaintiff, KZS Enterprise, LLC&# 039;s Motion to Remand 16 is GRANTED. The Clerk is directed to remand the case to the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida. The Clerk is further directed to terminate all pending motions and deadlines and to CLOSE the file.Signed by Judge Sheri Polster Chappell on 6/5/2013. (LMF)
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Defendant: Fine Gems International, Inc.
Represented By: Sheena A. Thakrar
Represented By: Gary Jay Kaufman
Represented By: Colin Hardacre
Represented By: Eric Scott Golden
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Defendant: Robert E. Kane
Represented By: Eric Scott Golden
Represented By: Colin Hardacre
Represented By: Gary Jay Kaufman
Represented By: Sheena A. Thakrar
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Plaintiff: KZS Enterprise, LLC
Represented By: Nicholas P. Mizell
Represented By: Edward K. Cheffy
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