JAMBULINGHAM v. DEFENDANT 1 et al
| HEMANTHKUMAR JAMBULINGHAM |
| DEFENDANT 1, DEFENDANT 2, AMEAD, BINGX and JOHN DOES 1-20 |
| 3:2024cv00116 |
| March 15, 2024 |
| US District Court for the Northern District of Florida |
| HOPE T CANNON |
| T KENT WETHERELL |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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Filing 12
PRELIMINARY INJUNCTION. For the foregoing reasons, it is hereby ORDERED that Plaintiffs' motion for a preliminary injunction (Doc. #5 ) is GRANTED, and a preliminary injunction is entered. Additionally, on the Court's own motion, it is FURTHER ORDERED that: Plaintiffs shall send a copy of this Order Defendants via NFT at the service website that Plaintiff has used to serve the complaint and other filings. Plaintiffs may commence discovery immediately notwithstanding Fed. R. Civ. P. 26(d)(1). An initial scheduling order will be entered if and when an appearance is made on behalf of one or more defendants.(SEE FULL ORDER) Signed by JUDGE T KENT WETHERELL II on 04/23/24. (jfj)
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| Filing 11 Minute Entry for proceedings held before JUDGE T KENT WETHERELL II: Preliminary Injunction Hearing held on 4/19/2024. Court will enter Preliminary Injunction enjoining further transfer of funds. Counsel to provide proposed Preliminary Injunction Order (Court Reporter Julie Wycoff). (pmc) |
| Filing 10 AFFIDAVIT of Service for Proof of Service served on Defendants on 4/15/24, filed by HEMANTHKUMAR JAMBULINGHAM. (Attachments: #1 Exhibit "1" - Attorney Affidavit) (THORNBURGH, DANIEL) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: 9 Cash BOND in the amount of $ $100.00 posted by Plaintiff. (jfj) |
| Filing 9 Cash BOND in the amount of $ $100.00 posted by Plaintiff. (Receipt #300000884) (jfj) |
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Filing 8
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON FOREIGN DEFENDANTS PURSUANT TO RULE 4(f)(3). Jambulingam's Motion for an order authorizing alternate service, ECF No. #7 , is GRANTED without prejudice to Defendants' opportunity to challenge service and/or personal jurisdiction.(SEE FULL ORDER) Signed by JUDGE T KENT WETHERELL II on 04/15/24. (jfj)
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| Filing 7 MOTION for Service by Publication by HEMANTHKUMAR JAMBULINGHAM. (Attachments: #1 Exhibit, #2 Exhibit) (THORNBURGH, DANIEL) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #7 PLAINTIFF'S MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON FOREIGN DEFENDANTS PURSUANT TO RULE 4(f)(3). (jfj) |
| Filing 6 NOTICE of Appearance by DANIEL JAMES THORNBURGH on behalf of HEMANTHKUMAR JAMBULINGHAM (THORNBURGH, DANIEL) |
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Filing 5
TEMPORARY RESTRAINING ORDER. It is hereby ORDERED that Plaintiff's ex parte emergency motion for a temporary restraining order (Doc. #4 ) is GRANTED. Defendants and their agents, servants, employees, attorneys, partners, successors, assigns, and all other persons or entities through which they act or who act in active concert or participation with any of them, who receive actual notice of this Order by personal service or otherwise, whether acting directly or through any trust, corporation, subsidiary, division or other device, or any of them, are hereby temporarily restrained from withdrawing, transferring, or encumbering any assets currently held in the Destination Addresses.(SEE FULL ORDER) Signed by JUDGE T KENT WETHERELL II on 04/08/24. (Deadline to post a cash bond - by 4/15/2024. Hearing set for 4/19/2024 at 10:30 AM in the U.S. Courthouse Pensacola before JUDGE T KENT WETHERELL II.) (jfj)
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| Filing 4 Emergency MOTION for Temporary Restraining Order by HEMANTHKUMAR JAMBULINGHAM. (Attachments: #1 Exhibit "A", #2 Text of Proposed Order) (GUNTNER, DEBRA) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #4 Emergency MOTION for Temporary Restraining Order. (jfj) |
| Filing 3 Summons Issued as to DEFENDANT 1 Mead, DEFENDANT 2 Bingx, JOHN DOES 1-20. (Attachments: #1 Summons Deft @ Bingx, #2 Summons Deft John Does 1-20) (alb) |
| Filing 2 for Summons Summons by HEMANTHKUMAR JAMBULINGHAM. (Attachments: #1 Supplement, #2 Supplement) (GUNTNER, DEBRA) |
| Filing 1 COMPLAINT for Conversion of Stolen Cryptocurrency against DEFENDANT 1, DEFENDANT 2, JOHN DOES 1-20 ( Filing fee $ 405 receipt number AFLNDC-8697333.), filed by HEMANTHKUMAR JAMBULINGHAM. (Attachments: #1 Exhibit "1", #2 Civil Cover Sheet) (GUNTNER, DEBRA) |
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