Nodus International Bank, Inc. v. Arocha-Hernandez et al
| Nodus International Bank, Inc. |
| Nawal Ayoub, Steeve Saieh, Francisco Arocha-Hernandez and 5711 Miami Beach, LLC |
| 1:2020cv23112 |
| July 28, 2020 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 6 NOTICE of Attorney Appearance by Brant Collin Hadaway on behalf of Nodus International Bank, Inc. (Hadaway, Brant) |
| Filing 5 NOTICE of Attorney Appearance by Roland Manuel Potts on behalf of Nodus International Bank, Inc. (Potts, Roland) |
Filing 4
ORDER Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 7/29/2020. See attached document for full details. (kpe)
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| Filing 3 Summons Issued as to 5711 Miami Beach, LLC, Francisco Arocha-Hernandez, Nawal Ayoub, Steeve Saieh. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13254169, filed by Nodus International Bank, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Civil Cover Sheet Civil Cover Sheet, #12 Summon(s) Summons to Francisco Arocha-Hernandez, #13 Summon(s) Summons to 5711 Miami Beach, LLC, #14 Summon(s) Summons to Steeve Saieh, #15 Summon(s) Summons to Nawal Ayoub)(Diaz, Michael) |
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