Murena v. Shah et al
| Kenneth Dante Murena, as Receiver of Zilmil, Inc. and Kenneth Dante Murena |
| Sujata Shah, Bhavana Babulal Shah, Eric Shah, Manoj Shah and Udaykumar Shah |
| 3:2019cv00856 |
| July 23, 2019 |
| US District Court for the Middle District of Florida |
| Patricia D Barksdale |
| Timothy J Corrigan |
| Other Fraud |
| 28 U.S.C. ยง 1331 |
| None |
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This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 WAIVER of service returned executed on 09/12/19 by Kenneth Dante Murena as to Eric Shah, Manoj Shah, Sujata Shah. (Landy, Russell) |
| Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 7/24/2019. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD) |
| Filing 3 SUMMONS issued as to all Defendants. (JSG) |
| Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Patricia D. Barksdale. New case number: 3:19-cv-856-J-32PDB. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15719477) filed by Kenneth Dante Murena, as Receiver of Zilmil, Inc.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons - Manoj Shah, #4 Proposed Summons - Bhavana B. Shah, #5 Proposed Summons - Eric Shah, #6 Proposed Summons - Sujata Shah, #7 Proposed Summons - Udaykumar Shah)(Landy, Russell) |
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