Save Our Allies, LLC v. Gustin et al
Save Our Allies, LLC |
Gregory Gustin, The Ravenswood Group Holding LLC, Shahzada Khurram, Sama Global Investment Ltd, City Gate Trading and Contracting Co. and Matthew Nelson |
1:2022cv22981 |
September 19, 2022 |
US District Court for the Southern District of Florida |
Jose E Martinez |
Contract: Other |
28 U.S.C. ยง 1332 Diversity |
Plaintiff |
Docket Report
This docket was last retrieved on August 29, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 CERTIFICATE OF SERVICE by Save Our Allies, LLC re #11 Order on Default Judgment Procedure (Reilly, Sean) |
Filing 11 ORDER ON DEFAULT JUDGMENT PROCEDURE. Signed by Judge Jose E. Martinez on 11/16/2022. See attached document for full details. (ah05) |
Set/Reset Response/Answer Due Deadline per order de#11: The Ravenswood Group Holding LLC response/answer due 11/30/2022. (drz) |
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) |
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) |
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) |
Filing 7 AFFIDAVIT OF SERVICE signed by: Jorge Acosta re #1 Complaint,, by Save Our Allies, LLC (Reilly, Sean) |
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) |
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) |
Filing 4 Bar Letter re: Admissions sent to attorney Kevin T. Carroll, mailing date September 30, 2022, (pt) |
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) |
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) |
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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