Khoury v. Singh et al
Plaintiff: Laura Khoury and Laura O. Khoury
Defendant: Gurpreet Singh and G & G Transportation, Inc.
Case Number: 8:2024cv01068
Filed: May 3, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Natalie Hirt Adams
Referring Judge: Kathryn Kimball Mizelle
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Account Receivable
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2024 Filing 8 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ARL)
May 7, 2024 Opinion or Order Filing 7 ORDER: I do not have subject matter jurisdiction over this case because Defendants fail to demonstrate by a preponderance of the evidence that the amount in controversy exceeds $75,000. The Clerk is directed to REMAND this action to the Circuit Court for the Tenth Judicial Circuit in and for Polk County, Florida, and to transmit a certified copy of this order to the clerk of that court. The Clerk is further directed to TERMINATE any pending motions and deadlines, and to CLOSE this case. Signed by Judge Kathryn Kimball Mizelle on 5/7/2024. (CMM)
May 7, 2024 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Laura O. Khoury. Related case(s): No (Henry, David)
May 7, 2024 Filing 5 CORPORATE Disclosure Statement by Laura O. Khoury. (Henry, David)
May 7, 2024 Filing 4 NOTICE of Lead Counsel Designation by David Gerard Henry on behalf of Laura O. Khoury. Lead Counsel: David G. Henry. (Henry, David)
May 6, 2024 Filing 3 NOTICE to all counsel of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ABM)
May 3, 2024 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Natalie Hirt Adams. New case number: 8:24-cv-1068-KKM-NHA. (RLK)
May 3, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 10th Judicial Circuit, Polk County. Filing fee $405, receipt number AFLMDC-22055705 filed by G & G Transportation, Inc., Gurpreet Singh. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 Exhibits A-Q for Notice of Removal, #5 Civil Cover Sheet)(Zmijewski, Donna) Modified text on 5/6/2024 (ABM).

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Plaintiff: Laura Khoury
Represented By: David Gerard Henry
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Plaintiff: Laura O. Khoury
Represented By: David Gerard Henry
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Defendant: Gurpreet Singh
Represented By: Libbie Reese
Represented By: Pedro Raul Alvarez, Jr.
Represented By: Donna Sue Zmijewski
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Defendant: G & G Transportation, Inc.
Represented By: Libbie Reese
Represented By: Donna Sue Zmijewski
Represented By: Pedro Raul Alvarez, Jr.
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