Save Our Allies, LLC v. Gustin et al
Plaintiff: Save Our Allies, LLC
Defendant: Gregory Gustin, The Ravenswood Group Holding LLC, Shahzada Khurram, Sama Global Investment Ltd, City Gate Trading and Contracting Co. and Matthew Nelson
Case Number: 1:2022cv22981
Filed: September 19, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2022 Filing 12 CERTIFICATE OF SERVICE by Save Our Allies, LLC re #11 Order on Default Judgment Procedure (Reilly, Sean)
November 16, 2022 Opinion or Order Filing 11 ORDER ON DEFAULT JUDGMENT PROCEDURE. Signed by Judge Jose E. Martinez on 11/16/2022. See attached document for full details. (ah05)
November 16, 2022 Set/Reset Response/Answer Due Deadline per order de#11: The Ravenswood Group Holding LLC response/answer due 11/30/2022. (drz)
November 9, 2022 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Save Our Allies, LLC. Matthew Nelson served on 10/31/2022, response/answer due 11/21/2022. (Reilly, Sean)
November 4, 2022 Filing 9 Clerk's Entry of Default as to The Ravenswood Group Holding LLC - Motions Terminated: #8 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 11/4/2022. (pes)
November 3, 2022 Filing 8 MOTION for Clerk's Entry of Default as to The Ravenswood Group Holding LLC by Save Our Allies, LLC. (Attachments: #1 Declaration of Sean M. Reilly, #2 Exhibit A, #3 Exhibit B)(Reilly, Sean)
September 30, 2022 Filing 7 AFFIDAVIT OF SERVICE signed by: Jorge Acosta re #1 Complaint,, by Save Our Allies, LLC (Reilly, Sean)
September 23, 2022 Opinion or Order Filing 6 ORDER Granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kevin Carroll. Signed by Judge Jose E. Martinez on 9/23/2022. See attached document for full details. (nan)
September 20, 2022 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kevin Carroll. Filing Fee $ 200.00 Receipt # AFLSDC-15963214 by Save Our Allies, LLC. Responses due by 10/4/2022 (Attachments: #1 Certification of Kevin Carroll, #2 Text of Proposed Order)(Reilly, Sean)
September 20, 2022 Filing 4 Bar Letter re: Admissions sent to attorney Kevin T. Carroll, mailing date September 30, 2022, (pt)
September 19, 2022 Filing 3 Summons Issued as to City Gate Trading and Contracting Co., Gregory Gustin, Shahzada Khurram, Matthew Nelson, Sama Global Investment Ltd, The Ravenswood Group Holding LLC. (nan)
September 19, 2022 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 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. (nan)
September 19, 2022 Filing 1 COMPLAINT against City Gate Trading and Contracting Co., Gregory Gustin, Shahzada Khurram, Matthew Nelson, Sama Global Investment Ltd, The Ravenswood Group Holding LLC. Filing fees $ 402.00 receipt number AFLSDC-15957734, filed by Save Our Allies, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Summon(s) City Gate, #9 Summon(s) Gustin, #10 Summon(s) Khurram, #11 Summon(s) Nelson, #12 Summon(s) Ravenswood, #13 Summon(s) Sama Global)(Reilly, Sean)

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Plaintiff: Save Our Allies, LLC
Represented By: Sean Michael Reilly
Represented By: Kevin T. Carroll
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Defendant: Gregory Gustin
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Defendant: The Ravenswood Group Holding LLC
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Defendant: Shahzada Khurram
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Defendant: Sama Global Investment Ltd
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Defendant: City Gate Trading and Contracting Co.
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Defendant: Matthew Nelson
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