BI 28 LLC v. Smith
Plaintiff: BI 28 LLC
Defendant: Keith W. Smith
Case Number: 1:2020cv20072
Filed: January 8, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: James Lawrence King
Referring Judge: Ursula Ungaro
Nature of Suit: Negotiable Instrument
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 Filing 8 NOTICE by BI 28 LLC VOLUNTARY DISMISSAL WITHOUT PREJUDICE (Marcushamer, Isaac)
January 21, 2020 Opinion or Order Filing 7 ORDER DISMISSING CASE. The Clerk of Court shall ADMINISTRATIVELY CLOSE this case. All pending hearings and deadlines are CANCELLED; all pending motions are DENIED AS MOOT. Signed by Judge Ursula Ungaro on 1/21/2020. See attached document for full details. (kpe)
January 14, 2020 Opinion or Order Filing 6 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Planning and Scheduling Report due by 2/14/2020, Initial Planning and Scheduling Conference set for 2/28/2020 11:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 1/13/2020. See attached document for full details. (kpe)
January 13, 2020 Opinion or Order Filing 5 ORDER TRANSFERRING CASE to Judge Ursula Ungaro for all further proceedings, accepted and signed on 1/10/2020. Senior Judge James Lawrence King no longer assigned to case. Signed by Senior Judge James Lawrence King on 1/9/2020. See attached document for full details. (ar2)
January 8, 2020 Filing 4 Summons Issued as to Keith W. Smith. (kpe)
January 8, 2020 Filing 3 NOTICE of Filing Proposed Summons(es) by BI 28 LLC (Marcushamer, Isaac)
January 8, 2020 Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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)
January 8, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12287100, filed by BI 28 LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Marcushamer, Isaac)

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Defendant: Keith W. Smith
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Plaintiff: BI 28 LLC
Represented By: Darci Erin Cohen
Represented By: Isaac Meyer Marcushamer
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