Suraj Vision, LLC v. Kumaraswamy
| Suraj Vision, LLC |
| Krishnamurthy Kumaraswamy |
| 8:2020cv01319 |
| June 9, 2020 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Christopher P Tuite |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.
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Filing 22
ORDER: Defendant's Motion to Dismiss (Dkt. #19) is DENIED. Defendant shall file its answer to the complaint within fourteen (14) days of this Order. Signed by Judge James S. Moody, Jr. on 8/7/2020. (SMB)
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| Filing 21 CASE MANAGEMENT REPORT. (Mehta, Jason) |
| Filing 20 RESPONSE in Opposition re #19 MOTION to Dismiss Complaint filed by Suraj Vision, LLC. (Attachments: #1 Exhibit Declaration of Manik Chamarthy)(Robisch, Kyle) |
| Filing 19 MOTION to Dismiss Complaint by Krishnamurthy Kumaraswamy. (Attachments: #1 Exhibit Declaration of Krishnamurthy Kumaraswamy)(Hadaway, Brant) |
| Filing 18 NOTICE of pendency of related cases per Local Rule 1.04(d) by Krishnamurthy Kumaraswamy. Related case(s): No (Hadaway, Brant) |
| Filing 17 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Suraj Vision, LLC. Related case(s): no (Mehta, Jason) |
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Filing 16
ENDORSED ORDER granting #14 Motion for Erwin J. Shustak to appear pro hac vice for Krishnamurthy Kumaraswamy. Signed by Judge James S. Moody, Jr. on 6/29/2020. (SMB)
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Filing 15
ENDORSED ORDER granting #13 Motion for Joseph M. Mellano to appear pro hac vice for Krishnamurthy Kumaraswamy. Signed by Judge James S. Moody, Jr. on 6/29/2020. (SMB)
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| Filing 14 MOTION for Erwin J. Shustak to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16995356 for $150 by Krishnamurthy Kumaraswamy. (Hadaway, Brant) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 13 MOTION for Joseph M. Mellano to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16995140 for $150 by Krishnamurthy Kumaraswamy. (Hadaway, Brant) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 12 CORPORATE Disclosure Statement by Suraj Vision, LLC. (Mehta, Jason) |
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Filing 11
ENDORSED ORDER granting #10 Defendant's Agreed for Enlargement of Time to Respond to Complaint. Defendant's answer or response is due by July 22, 2020. Signed by Judge James S. Moody, Jr. on 6/25/2020. (SMB)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Krishnamurthy Kumaraswamy. (Hadaway, Brant) |
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Filing 9
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 6/19/2020. (SMB)
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| Filing 8 RETURN of service executed on June 10, 2020 by Suraj Vision, LLC as to Krishnamurthy Kumaraswamy. (Mehta, Jason) |
| Filing 7 COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT CODE (Summons returned executed. PROOF of service by Suraj Vision, LLC (Mehta, Jason) Modified on 6/16/2020 (BSN). |
| Filing 6 NOTICE of Appearance by Kyle Robisch on behalf of Suraj Vision, LLC (Robisch, Kyle) |
| Filing 5 NOTICE of Appearance by Arthur Lee Bentley, III on behalf of Suraj Vision, LLC (Bentley, Arthur) |
| Filing 4 SUMMONS issued as to Krishnamurthy Kumaraswamy. (CTR) |
| Filing 3 PROPOSED summons to be issued by Suraj Vision, LLC. (Mehta, Jason) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-1319-T-30CPT. (SJB) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Suraj Vision, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16915684) filed by Suraj Vision, LLC. (Attachments: #1 Civil Cover Sheet)(Mehta, Jason) |
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