KAKUMANI et al v. DOVER et al
| SURESH KUMAR KAKUMANI, SIDDHARTHA RANGINENI and SRAVANTHI MARELLA |
| ANDREW DOVER, MARK JOSEPH BELLISSIMO, ODLUM EQUESTRIAN LENDERS, LLC, ODLUM EQUESTRIAN MANAGER LLC, ODLUM CAPITAL LLC, APPALACHIAN EB-5 LLC, Andrew B. Dover, Andy Dover, Mark J. Bellissimo and Mark Bellissimo |
| 1:2026cv24422 |
| June 25, 2026 |
| U.S. District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Securities/Commodities |
| 12 U.S.C. ยง 0022 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 29, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 7
ORDER Denying Motion for Leave to Proceed as Separate Case, Consolidating Cases, and Requiring Consolidate Complaint. Plaintiffs' Motion, [ECF No. #6 ], is DENIED. Case No. 26-CV-24422 is hereby CONSOLIDATED into Case No. 26-CV-22435. The Clerk of Court is instructed to CLOSE Case No. 26-CV-24422 for administrative purposes only. Signed by Judge Rodolfo A. Ruiz II on 6/29/2026. See attached document for full details. (gp)
|
| Cases associated with Case No. 1:26-cv-22435-RAR. (gp) |
| Closing Case or administrative purposes only. See #7 Order. (gp) |
| Filing 6 MOTION for Leave to Proceed as Separate Case of Three Plaintiffs re #1 Complaint of plaintiffs SURESH KUMAR KAKUMANI, SIDDHARTHA RANGINENI; SRAVANTHI MARELLA by SURESH KUMAR KAKUMANI. Responses due by 7/10/2026. (Lambert, George) |
| Filing 5 NOTICE civil cover sheet, by SURESH KUMAR KAKUMANI re #1 Complaint (Lambert, George) |
| Filing 4 Clerk's Notice of Filing Deficiency Re: #1 Complaint filed by SURESH KUMAR KAKUMANI. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (amb) |
| Filing 3 Clerk's Notice to Filer re: New Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
| Filing 1 COMPLAINT for Damages, against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19690791, filed by SURESH KUMAR KAKUMANI.(Lambert, George) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
