The Laguna Bahia, LLC v. Casanas et al
| The Laguna Bahia, LLC |
| Peter P Casanas, Elizabeth Casanas and Aleida Casanas |
| Richard Casanas |
| 4:2022cv10022 |
| March 31, 2022 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Other Fraud |
| 28 U.S.C. ยง 1331 Federal Question |
| None |
Docket Report
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This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.
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| Filing 9 ACKNOWLEDGMENT OF RECEIPT as to #8 Transmittal Letter Sent (ebz) |
| Filing 8 Transmittal Letter Sent with ALL FILED DOCUMENTS to: 16th Judicial Circuit Court in and for Monroe County, FL. State Court Case Number: 15-CA-254-P (ail) |
Filing 7
ORDER Closing Case and Transferring to the 16th Judicial Circuit Court of Monroe. Signed by Judge Roy K. Altman on 4/4/2022. See attached document for full details. (ail)
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| Filing 6 CLERK'S NOTICE re #5 Consent by Pro Se Litigant to Receive Notices of Electronic Filing. Email address NOT ADDED for Aleida Casanas. The Filer did not select/agree to ALL the terms and conditions on the consent form provided. (jc) (jc) |
| Filing 5 Consent by Pro Se Litigant (Non-Prisoner) Aleida Casanas to receive Notices of Electronic Filing at email address: aleidacasanas@gmail.com (scn) |
| Filing 4 NOTICE of Lis Pendens by Aleida Casanas. (scn) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis by Aleida Casanas. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. Motions referred to Lisette M. Reid. (scn) |
| Filing 1 COMPLAINT against Defendants Filing fees $402.00 IFP FILED/MOTION to Intervene by Aleida Casanas. (Attachments: #1 Exhibits, #2 Civil Cover Sheet)(scn) Modified text on 4/1/2022 (jc). |
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