Pues Family Trust IRA v. Parnas Holdings, Inc et al
Plaintiff: Pues Family Trust IRA
Defendant: Parnas Holdings, Inc and Lev Parnas
Case Number: 9:2019mc80024
Filed: January 8, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Donald M Middlebrooks
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2019 Filing 6 NOTICE by Pues Family Trust IRA (Attachments: #1 Exhibit Subpoena, #2 Exhibit Subpoena, #3 Exhibit Subpoena, #4 Exhibit Subpoena) (Andre, Tony)
February 27, 2019 Filing 5 Clerk's Notice of adding document to docket entry re #4 Writ of Execution (dj)
January 8, 2019 Filing 4 Writ of Execution issued as to Lev Parnas and Parnas Holdings, Inc. re: #3 Motion for Writ filed by Pues Family Trust IRA. (mee) (dj).
January 8, 2019 Filing 3 MOTION for Writ of Execution by Pues Family Trust IRA. Responses due by 1/22/2019 (Andre, Tony)
January 8, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. (mee)
January 8, 2019 Filing 1 REGISTRATION of Foreign Judgment. Filing fee $47.00 Receipt#: FLS900006123, filed by Pues Family Trust IRA. (Attachments: #1 Civil Cover Sheet, #2 Supplement)(mee)
January 8, 2019 Civil Case Terminated. Closing Case. (mee)

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 this case: Pues Family Trust IRA v. Parnas Holdings, Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Parnas Holdings, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lev Parnas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pues Family Trust IRA
Represented By: Tony Andre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?