Kadiyala et al v. Pupke et al
| Ravi Kadiyala and Credit Union Mortgage Utility Banc, Inc. |
| Mark John Pupke, The Flager Group and Associates, John P. Miller, Marie Molly Pupke and Nicole Ellerstein |
| 9:2017cv80732 |
| June 14, 2017 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| XX US, Outside State |
| Kenneth A. Marra |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
308
ORDER DENYING WITHOUT PREJUDICE PLAINTIFF'S MOTION TO COMMENCE PROCEEDINGS SUPPLEMENTARY TO IMPLEAD THIRD PARTIES AND FOR APPOINTMENT OF RECEIVER [DE 291]. Signed by Magistrate Judge William Matthewman on 10/14/2022. See attached document for full details. (kza)
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Filing
288
ORDER AFFIRMING REPORT AND RECOMMENDATIONS re 249 Motion for Bill of Costs filed by Ravi Kadiyala, 283 Report and Recommendations; granting 249 Motion for Bill of Costs. Signed by Judge Kenneth A. Marra on 8/31/2022. See attached document for full details. (ir)
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Filing
153
ORDER ON ACCOUNTANT-CLIENT PRIVILEGE FRAUD EXCEPTION AFTER IN CAMERA REVIEW OF DOCUMENTS. Signed by Magistrate Judge William Matthewman on 9/9/2019. See attached document for full details. (kza)
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Filing
142
ORDER granting 125 Pupke Defendants' Motion to Compel As to the Settlement Agreement Entered into between Plaintiff and the Miller Defendants. Plaintiff shall produce the documents previously submitted to the Court for in camera review to the Pupke Defendants on or before August 13, 2019. Signed by Magistrate Judge William Matthewman on 8/8/2019. See attached document for full details. (kza)
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Filing
86
ORDER AND OPINION granting in part and denying in part 82 Motion to Dismiss Pupke Defendants' Counterclaims. Amended counterclaim due on or before 4/18/19. Signed by Judge Kenneth A. Marra on 4/4/2019. See attached document for full details. (ir)
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