JURI Holdings LLC v. Kolodin
Plaintiff: JURI Holdings LLC
Defendant: Michael Gary Kolodin
Case Number: 3:2023cv01314
Filed: November 6, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Laura Lothman Lambert
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 5 WAIVER of service returned executed on 12/01/2023 by Michael Gary Kolodin as to Michael Gary Kolodin. (May, Kelly Ann)
November 8, 2023 Filing 4 SUMMONS issued as to Michael Gary Kolodin. (KME)
November 7, 2023 Filing 3 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (AMM)
November 6, 2023 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-1314-TJC-LLL. (RLK)
November 6, 2023 Filing 1 COMPLAINT against Michael Gary Kolodin with Jury Demand (Filing fee $402 receipt number AFLMDC-21432520) filed by JURI Holdings LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Kelly, Charlotte)

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Plaintiff: JURI Holdings LLC
Represented By: Charlotte Fernee Kelly
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Defendant: Michael Gary Kolodin
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