AML Investment IX LLC v. Kennedy, J.R. et al
| AML Investment IX LLC |
| Thomas R. Kennedy, J.R., Patricia W. Kennedy and Thomas R. Kennedy, Jr. |
| 1:2018cv22896 |
| July 18, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Jose E Martinez |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WAIVER OF SERVICE Returned Executed by AML Investment IX LLC. All Defendants. (Attachments: #1 Exhibit Exhibit A)(Mahfood, George) |
| Filing 8 AMENDED COMPLAINT against All Defendants, filed by AML Investment IX LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Mahfood, George) |
| Filing 7 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by AML Investment IX LLC (Ferro Janna, Daniela) |
| Filing 6 NOTICE of Change of Address by George G. Mahfood (Mahfood, George) |
Filing 5
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 7/25/2018. See attached document for full details. (dq)
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| Filing 4 Summons Issued as to Thomas R. Kennedy, J.R.. (cbr) |
| Filing 3 Summons Issued as to Patricia W. Kennedy. (cbr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (cbr) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10828090, filed by AML Investment IX LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summon(s) Summons, #6 Summon(s) Summons)(Mahfood, George) |
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