Pliteq, Inc. et al v. Mostafa
| Pliteq, Inc. and Pliteq Building Materials, LLC |
| Maged Mostafa |
| 1:2023cv24868 |
| December 22, 2023 |
| US District Court for the Southern District of Florida |
| Joan A Lenard |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Federal Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 Corporate Disclosure Statement by Pliteq Building Materials, LLC, Pliteq, Inc. identifying Corporate Parent Pliteq Holdings, Inc. for Pliteq, Inc.; Corporate Parent Pliteq Holdings International, Inc. for Pliteq Building Materials, LLC (Kaplan, Kevin) |
| Filing 13 Clerk's Notice to Filer re #12 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Pliteq Holdings, Inc. Pliteq Holdings International, Inc. (cds) |
| Filing 12 Corporate Disclosure Statement by Pliteq Building Materials, LLC, Pliteq, Inc. (Kaplan, Kevin) |
Filing 11
ORDER denying without prejudice #4 Ex Parte Motion for Order Authorizing Alternative Service of Process. Signed by Judge Joan A. Lenard on 1/29/2024. See attached document for full details. (kcb)
|
| Filing 10 NOTICE of Service by Email by Pliteq Building Materials, LLC, Pliteq, Inc. (Attachments: #1 Email 1, #2 Email 2) (Whaley, Jared) |
| Filing 9 ACKNOWLEDGMENT OF SERVICE Subpoena to Testify at Deposition- Records Custodian, Expensify, Inc. filed by Pliteq Building Materials, LLC, Pliteq, Inc.. (Whaley, Jared) |
| Filing 8 CORRECTED Summons Issued as to Maged Mostafa. (cds) |
| Filing 7 NOTICE of Filing Proposed Summons(es) Corrected by Pliteq Building Materials, LLC, Pliteq, Inc. (Attachments: #1 Summon(s)) (Whaley, Jared) |
| Filing 6 Summons Issued as to Maged Mostafa. (cds) |
| Filing 5 AFFIDAVIT in Support re #4 MOTION Ex-Parte Motion for Order Authorizing Alternative Service of Process filed by Pliteq Building Materials, LLC, Pliteq, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Whaley, Jared) |
| Filing 4 Ex-Parte Motion for Order Authorizing Alternative Service of Process by Pliteq Building Materials, LLC, Pliteq, Inc.. (Whaley, Jared) Modified Relief on 1/11/2024 (cds). |
| Filing 3 NOTICE of Filing Proposed Summons(es) by Pliteq Building Materials, LLC, Pliteq, Inc. (Attachments: #1 Summon(s) to Maged Mostafa) (Whaley, Jared) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (nwn) |
| Filing 1 COMPLAINT for Injunctive and Other Relief against Maged Mostafa. Filing fees $ 405.00 receipt number AFLSDC-17166580, filed by Pliteq, Inc., Pliteq Building Materials, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Kaplan, Kevin) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
