Nagarajan v. Petri Construction LLC et al
Plaintiff: Kannan Nagarajan
Defendant: 5366 Logistic Leopardo Companies, Department of Veteran Affairs, Judith B. Ittig, Esq., American Arbitration Association, Inc., Leopardo Construction and Petri Construction LLC
Case Number: 0:2024cv61911
Filed: October 15, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 Opinion or Order Filing 5 ORDER: It is hereby ORDERED AND ADJUDGED that Plaintiff's Complaint is DISMISSED WITHOUT PREJUDICE for failure to properly allege the existence of diversity jurisdiction or to allege facts that would support venue in this District. The Clerk of Court is directed to CLOSE this case and DENY AS MOOT any pending motions. Closing Case. (Without Prejudice) Signed by Judge Raag Singhal on 10/15/2024. See attached document for full details. (scn)
October 15, 2024 Filing 4 Summons Issued as to 5366 Logistic Leopardo Companies, American Arbitration Association, Inc., Department of Veteran Affairs, Judith B. Ittig, Esq, Leopardo Construction, Petri Construction LLC. (pc)
October 15, 2024 Filing 3 Clerks Notice of Receipt of Filing Fee received on 10/15/2024 in the amount of $ 405.00, receipt number 19147 (pc)
October 15, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
October 15, 2024 Filing 1 COMPLAINT against 5366 Logistic Leopardo Companies, American Arbitration Association, Inc., Department of Veteran Affairs, Judith B. Ittig, Esq, Leopardo Construction, MPA SDVOSB JV, LLC, Petri Construction LLC. Filing fees $405.00, filed by Kannan Nagarajan. (Attachments: #1 Civil Cover Sheet)(jas)

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Defendant: 5366 Logistic Leopardo Companies
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Defendant: Department of Veteran Affairs
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Defendant: Judith B. Ittig, Esq.
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Defendant: American Arbitration Association, Inc.
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Defendant: Leopardo Construction
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Defendant: Petri Construction LLC
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Plaintiff: Kannan Nagarajan
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