2 3 SUITED, LLC v. PATEL et al
Plaintiff: 2 3 SUITED, LLC
Defendant: JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel, DIPAK PATEL, LARRY PATEL, Jay Patel, UDAY RAVAL, LARRY PATEL 2018 IRREVOCABLE TRUST, MARVELE LLC, SIX GROOVE LLC and WELDON DEVELOPMENT LLC
Case Number: 1:2023cv24399
Filed: November 17, 2023
Court: US District Court for the Southern District of Florida
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078 Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Filing 2 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 23-cv-81503. No further entries will be made on this case. (nwn)
November 17, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17082814, filed by 2 3 SUITED, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) JIGARKUMAR PATEL a/k/a Jigar Patel, #3 Summon(s) DIPAK PATEL, #4 Summon(s) LARRY PATEL, #5 Summon(s) PRADIP SANJAY PATEL a/k/a Jay Patel, #6 Summon(s) UDAY RAVAL, #7 Summon(s) LARRY PATEL 2018 IRREVOCABLE TRUST, #8 Summon(s) MARVELE LLC, #9 Summon(s) SIX GROOVE LLC, #10 Summon(s) WELDON DEVELOPMENT LLC)(Salky, Mark)

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Search for this case: 2 3 SUITED, LLC v. PATEL et al
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Defendant: JIGARKUMAR PATEL
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Defendant: PRADIP SANJAY PATEL
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Defendant: Jigar Patel
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Defendant: DIPAK PATEL
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Defendant: LARRY PATEL
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Defendant: Jay Patel
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Defendant: UDAY RAVAL
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Defendant: LARRY PATEL 2018 IRREVOCABLE TRUST
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Defendant: MARVELE LLC
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Defendant: SIX GROOVE LLC
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Defendant: WELDON DEVELOPMENT LLC
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Plaintiff: 2 3 SUITED, LLC
Represented By: Emiley Frances Pagrabs
Represented By: James Evans Gillenwater
Represented By: Jessica Johnson Fishfeld
Represented By: Mark Allan Salky
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