DUBEY v. DEFENDANT "1" et al.,
| SHIKHA DUBEY |
| DEFENDANT "1" and John Does 1-20 |
| 1:2023cv21840 |
| May 17, 2023 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 6 NOTICE of Compliance Memorandum In Support of Venue by SHIKHA DUBEY re 5 Order,,,, (Bobadilla, Diego) |
Filing 5
PAPERLESS ORDER. On or before June 23, 2023, Plaintiff shall file a memorandum, not to exceed three (3) pages, addressing whether venue is proper in this district pursuant 18 U.S.C. 1965 and 28 U.S.C. 1391, and how so. See e.g., Alvord v. Wilki, No 3:17-cv-615, 2018 WL 11503331, at *2 (M.D. Fla. Jan. 16, 2018) ("None of the allegations of the complaint support venue in the Middle District of Florida under the general venue statute, 28 U.S.C. 1391, or the RICO statute, 18 U.S.C. 1965. Plaintiffs allege that all Defendants are either citizens of Texas or Texas home rule corporations. There are no allegations that Defendants reside, are found, have an agent, or transact their affairs in Florida. Moreover, all of the events giving rise to the claims took place in Texas. The only connection between this case and Florida is Plaintiffs' residence here. Therefore, venue is improper under 28 U.S.C. 1391(b)(1) and (2), and 18 U.S.C. 1965(a).") (citations omitted). Signed by Judge Darrin P. Gayles on 6/9/2023. (mja)
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| Filing 4 MOTION for Service by Publication Alternate Service Pursuant to Rule 4(f)(3) by SHIKHA DUBEY. (Attachments: #1 Exhibit Plaintiff Declaration, #2 Exhibit Investigator Declaration, #3 Exhibit Counsel Declaration, #4 Exhibit Proposed Order)(Bobadilla, Diego) |
| Filing 3 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 5/17/2023. (mja) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (pc) |
| Filing 1 COMPLAINT against DEFENDANT "1", JOHN DOES 1 - 20. Filing fees $ 402.00 receipt number AFLSDC-16625103, filed by SHIKHA DUBEY. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Civil Cover Sheet Civil Cover Sheet)(Bobadilla, Diego) |
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