Kim v. Westwater Construction, Inc. et al
| Michael Kim |
| Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A., Westwater Construction, Inc., Suzanne Morse, Stephen Morse, Judge Hunter Wyman Carroll, Shirin MOHAMMADBHOY Vesely, Mark S Miller, Hunter Wyman Carroll, Deborah Bailey and Mark S. Miller |
| 8:2019cv02688 |
| October 28, 2019 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Thomas G Wilson |
| Other Fraud |
| 48 U.S.C. ยง 1985 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
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Filing 6
ORDER granting #5 plaintiff's Motion to Grant Access to CM/ECF. The Clerk shall permit the defendant to register for a CM/ECF login and password. Signed by Magistrate Judge Thomas G. Wilson on 11/13/2019. (DMS)
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| Filing 5 MOTION to grant access to CM/ECF. by Michael Kim. (BES) |
| FEES paid by Michael Kim (Filing fee $400 receipt number TPA058744) (TDC) |
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 10/30/2019. (SAO)
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| Filing 3 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-2688-T-02TGW. (SJB) |
| Filing 2 APPENDIX re #1 Complaint (Conspiracy to Deny Civil Rights, Fraud, and Federal RICO) by Michael Kim. (Attachments: #1 Exhibit Morse-Westwater Contract, #2 Exhibit Lien Analysis)(Kim, Michael) |
| Filing 1 COMPLAINT (Conspiracy to Deny Civil Rights, Fraud, and Federal RICO) against All Defendants with Jury Demand filed by Michael Kim. (Attachments: #1 Exhibit Photos before Renovation, #2 Exhibit IRS Form 2434-B - Notice of Federal Tax Lien, #3 Exhibit Photos after Westwater Stoppage, #4 Exhibit Claim of Lien, #5 Exhibit Miller's Attempt to Convert Lien into Mortgage, #6 Exhibit McCulla Statement after Dees' attempted Bribery, #7 Exhibit Pattern of similar Lawsuits against Westwater, #8 Exhibit Forged Check by Westwater, #9 Exhibit Affidavit by Ferguson on Fraudulent Lien, #10 Exhibit 2017 Sarasota Bar Association Judicial Evaluation, #11 Exhibit Zillow Market Value, #12 Exhibit Kirk v Westwater -- IDENTICAL Fraud)(Kim, Michael) |
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