Versea Diagnostics, LLC v. SOS Abundabox LLC et al
Plaintiff: Versea Diagnostics, LLC
Defendant: Emily Jones, SOS Abundabox LLC, Kirk Oetken and Summit Services, Inc. doing business as Summit One Source
Case Number: 8:2024cv01237
Filed: May 22, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Christopher P Tuite
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 22, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2024 Filing 7 WAIVER of service returned executed on 06/03/2024 by Versea Diagnostics, LLC as to Emily Jones, Kirk Oetken, SOS Abundabox LLC, Summit Services, Inc.. (Leib, Leighton)
May 23, 2024 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Versea Diagnostics, LLC. Related case(s): No (Leib, Leighton)
May 23, 2024 Filing 5 NOTICE of Lead Counsel Designation by Leighton Leib on behalf of Versea Diagnostics, LLC. Lead Counsel: Leighton Leib, Esq.. (Leib, Leighton)
May 23, 2024 Filing 4 SUMMONS issued as to Emily Jones, Kirk Oetken, SOS Abundabox LLC, Summit Services, Inc. (JOS)
May 23, 2024 Filing 3 NOTICE TO COUNSEL David Knox and Leighton Leib 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). (ARL)
May 23, 2024 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Christopher P. Tuite. New case number: 8:24-cv-1237-SDM-CPT. (ARL)
May 22, 2024 Filing 1 COMPLAINT against Emily Jones, Kirk Oetken, SOS Abundabox LLC, Summit Services, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-22122124) filed by Versea Diagnostics, LLC. (Attachments: #1 Exhibit 1-2, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Leib, Leighton)

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Search for this case: Versea Diagnostics, LLC v. SOS Abundabox LLC et al
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Defendant: Emily Jones
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Defendant: SOS Abundabox LLC
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Defendant: Kirk Oetken
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Defendant: Summit Services, Inc. doing business as Summit One Source
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Plaintiff: Versea Diagnostics, LLC
Represented By: David Knox
Represented By: Leighton Leib
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