David v. United States of America et al
Plaintiff: Kim S David and Kimo David
Defendant: Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Case Number: 8:2019cv02591
Filed: October 21, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Julie S Sneed
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2019 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 11/4/2019. Signed by Judge Charlene Edwards Honeywell on 10/21/2019. (BGS)
October 21, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/4/2019. Signed by Judge Charlene Edwards Honeywell on 10/21/2019. (BGS)
October 21, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-2591-T-36JSS. (SJB)
October 21, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit Court in and for Hillsborough County, Florida, case number 19-CA-009749 filed in State Court on 09/23/2019. filed by United States of America. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet Sate Civil Cover Sheet, #5 Civil Cover Sheet Federal Civil Cover Sheet)(Tompkins, Joseph)

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Defendant: Janice David-Crouch
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Defendant: United States of America
Represented By: Joseph Michael Tompkins
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Defendant: Wells Fargo Clearing Services, LLC
Represented By: Frederick Stewart Schrils
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Plaintiff: Kim S David
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Plaintiff: Kimo David
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