F&F Investment Group et al v. Toorak Capital Partners et al
Plaintiff: F& F INVERSTMENTS, FAWZI FAROUN and F&F Investment Group
Defendant: TOORAK CAPITAL, SPECIAL SERVICE OF AMERICA and Toorak Capital Partners
Case Number: 1:2021cv23061
Filed: August 24, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2021 Filing 11 NOTICE of Attorney Appearance by Henry H Bolz, IV on behalf of Special Service of America, Toorak Capital Partners. Attorney Henry H Bolz, IV added to party Special Service of America(pty:dft), Attorney Henry H Bolz, IV added to party Toorak Capital Partners(pty:dft). (Bolz, Henry)
September 8, 2021 Filing 10 NOTICE of Attorney Appearance by Brendan I Herbert on behalf of Special Service of America, Toorak Capital Partners. Attorney Brendan I Herbert added to party Special Service of America(pty:dft), Attorney Brendan I Herbert added to party Toorak Capital Partners(pty:dft). (Herbert, Brendan)
September 2, 2021 Filing 9 Summons Issued as to Toorak Capital Partners. (amb)
September 2, 2021 Filing 8 Summons Issued as to Special Service of America. (amb)
September 1, 2021 Filing 7 NOTICE of Filing Proposed Summons(es) by F&F Investment Group, Fawzi Faroun (Liberty, Raven)
September 1, 2021 Filing 6 NOTICE of Filing Proposed Summons(es) by F&F Investment Group, Fawzi Faroun (Liberty, Raven)
August 27, 2021 Filing 5 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Multiple defendants listed on one summons. Only one defendant may be listed per summons. (amb)
August 27, 2021 Filing 4 NOTICE of Filing Proposed Summons(es) by F&F Investment Group (Liberty, Raven)
August 24, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Improperly Formatted. The Filer failed to enter the party names in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (pes)
August 24, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (pes)
August 24, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14955315, filed by F& F INVERSTMENTS, FAWZI FAROUN. (Attachments: #1 Civil Cover Sheet)(Liberty, Raven)

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Search for this case: F&F Investment Group et al v. Toorak Capital Partners et al
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Plaintiff: F& F INVERSTMENTS
Represented By: Raven Ramona Liberty
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Plaintiff: FAWZI FAROUN
Represented By: Raven Ramona Liberty
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Plaintiff: F&F Investment Group
Represented By: Raven Ramona Liberty
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Defendant: TOORAK CAPITAL
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Defendant: SPECIAL SERVICE OF AMERICA
Represented By: Brendan I Herbert
Represented By: Henry H Bolz, IV
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Defendant: Toorak Capital Partners
Represented By: Brendan I Herbert
Represented By: Henry H Bolz, IV
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