Lopez v. Israel Family 1401 University LLC
| Paul O. Lopez |
| Israel Family 1401 University LLC |
| 0:2026cv62204 |
| August 10, 2026 |
| U.S. District Court for the Southern District of Florida |
| Raag Singhal |
| Other Fraud |
| 11 U.S.C. ยง 0548 Bankruptcy- Fraudulent Transfers |
| None |
Docket Report
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This docket was last retrieved on August 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Summons Issued as to Israel Family 1401 University LLC. (vvb) |
| Filing 3 Clerk's Notice to Filer re: New Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (vvb) |
| 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. (vvb) |
| Filing 1 COMPLAINT against Israel Family 1401 University LLC. Filing fees $ 405.00 receipt number AFLSDC-19847026, filed by Paul O. Lopez. (Attachments: #1 Exhibit Lease, #2 Exhibit Addendum to Lease, #3 Exhibit KEI Properties Transaction Detail, #4 Civil Cover Sheet, #5 Summon(s))(Cohen, Corey) |
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| Plaintiff: Paul O. Lopez | |
| Represented By: | Corey Daniel Cohen |
| Represented By: | Jennifer Helmy Wahba |
| Represented By: | David Andrew Ray |
| Represented By: | Charles M. Tatelbaum |
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| Defendant: Israel Family 1401 University LLC | |
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