Damian v. Yahia Meftah Sole Prop. et al
Plaintiff: Melanie E. Damian, as Receiver and Melanie E. Damian
Defendant: Yahia Meftah Sole Prop. and Yahia Meftah
Case Number: 1:2019cv25273
Filed: December 23, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by Melanie E. Damian. Yahia Meftah waiver sent on 1/13/2020, answer due 3/13/2020. (Murena, Kenneth)
January 15, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by Melanie E. Damian. Yahia Meftah Sole Prop. waiver sent on 1/13/2020, answer due 3/13/2020. (Murena, Kenneth)
January 2, 2020 Opinion or Order Filing 4 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters; Notice re Joint Motions; Expedited Service Deadline 03/02/2020. Signed by Judge Marcia G. Cooke on 1/2/2020. See attached document for full details. (kou)
December 26, 2019 Filing 3 Summons Issued as to Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Summon(s))(ebz)
December 23, 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. (ebz)
December 23, 2019 Filing 1 COMPLAINT against Yahia Meftah, Yahia Meftah Sole Prop.. Filing fees $ 400.00 receipt number 113C-12253652, filed by Melanie E. Damian, as Receiver. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) - Yahia Meftah Sole Prop, #3 Summon(s) - Yahia Meftah, #4 Exhibit A)(Murena, Kenneth)

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Defendant: Yahia Meftah Sole Prop.
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Defendant: Yahia Meftah
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Plaintiff: Melanie E. Damian, as Receiver
Represented By: Kenneth Dante Murena
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Plaintiff: Melanie E. Damian
Represented By: Kenneth Dante Murena
Represented By: Amanda Lara Fernandez
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