American Express National Bank v. Carnegie Homes, & Construction, LLC. et al
Plaintiff: American Express National Bank
Defendant: Carnegie Homes, & Construction, LLC., ANDY GUPTA and Arpan Gupta
Case Number: 1:2019cv24992
Filed: December 4, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2020 Opinion or Order Filing 5 ORDER OF DISMISSAL. Signed by Judge Marcia G. Cooke on 1/23/2020. See attached document for full details. (smz)
January 13, 2020 Filing 4 NOTICE of Voluntary Dismissal by American Express National Bank (Wilson, Victoria)
December 5, 2019 Filing 3 Summons Issued as to Carnegie Homes, & Construction, LLC., ANDY GUPTA, Arpan Gupta. (kpe)
December 4, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (kpe)
December 4, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12199117, filed by American Express National Bank. (Attachments: #1 Exhibit Composite Exhibit A, #2 Civil Cover Sheet, #3 Summon(s) Carnegie Homes & Construction, #4 Summon(s) Arpan Gupta, #5 Summon(s) Andy Gupta)(Schneider, Jeffrey)

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Defendant: Carnegie Homes, & Construction, LLC.
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Defendant: ANDY GUPTA
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Defendant: Arpan Gupta
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Plaintiff: American Express National Bank
Represented By: Victoria Jean Wilson
Represented By: Jeffrey Clark Schneider
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