Andela v. U-Hual International, Inc et al
Plaintiff: Valentine B. Andela
Defendant: U-Hual International, Inc and Kathleen M. Williams
Case Number: 1:2019cv25269
Filed: December 23, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2020 Opinion or Order Filing 10 ORDER Denying #9 Motion to Alter or Amend Judgment. Signed by Judge Jose E. Martinez on 1/3/2020. See attached document for full details. (cds)
January 30, 2020 Filing 9 MOTION to Alter or Amend Judgment #6 Order Dismissing Case by Valentine B. Andela. Responses due by 2/13/2020 (cds)
January 14, 2020 Filing 8 MOTION TO APPOINT SPECIAL PROCESS SERVER by Valentine B. Andela. Responses due by 1/28/2020 (cds)
January 10, 2020 Filing 7 Clerks Notice of Docket Correction re #1 Complaint,. Correction Wrong Image Previously Uploaded by Docketing Clerk. Image Rescanned and Replaced by Docketing Clerk. (drz)
January 3, 2020 Opinion or Order Filing 6 ORDER DISMISSING CASE. Closing Case. Signed by Judge Jose E. Martinez on 1/3/2020. See attached document for full details. (cds)
December 30, 2019 Filing 5 Summons Issued as to Kathleen M. Williams. (drz)
December 26, 2019 Filing 4 Clerks Notice of Receipt of Filing Fee received on 12/23/2019 in the amount of $ 400.00, receipt number FLS100200437. (vt)
December 23, 2019 Filing 3 Summons Issued as to U-Hual International, Inc, Kathleen M. Williams. (drz)
December 23, 2019 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. 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. (drz)
December 23, 2019 Filing 1 COMPLAINT against U-Hual International, Inc, Kathleen M. Williams. Filing fees $ 400.00 paid., filed by Valentine B. Andela. (Attachments: #1 Civil Cover Sheet)(drz) (Main Document 1 replaced on 1/10/2020) (drz). (Additional attachment(s) added on 1/10/2020: #2 Summon(s)) (drz).

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Defendant: U-Hual International, Inc
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Defendant: Kathleen M. Williams
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Plaintiff: Valentine B. Andela
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