Lima et al v. Lee
| D4U USA Law Group, LLC and Wagner Pontes Lima |
| Y. Kris Lee |
| 9:2020cv82399 |
| December 23, 2020 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on August 24, 2022. A more recent docket listing may be available from PACER.
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Filing 9
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Raag Singhal on 2/12/2021. See attached document for full details. (cds)
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Filing 8
NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 2/12/2021. (jhy)
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Filing 7
NOTICE of Attorney Appearance by Rasheed Kamil Nader on behalf of Y. Kris Lee. Attorney Rasheed Kamil Nader added to party Y. Kris Lee(pty:dft). (Nader, Rasheed)
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Filing 6
Y. Kris Lee's ANSWER and Affirmative Defenses to Complaint with Jury Demand , THIRD PARTY COMPLAINT against All Plaintiffs, COUNTERCLAIM against All Plaintiffs by Y. Kris Lee. Attorney Javier Asis Lopez added to party Y. Kris Lee(pty:dft). (Attachments: #1 Exhibit A)(Lopez, Javier)
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Filing 5
NOTICE by D4U USA Law Group, LLC, Wagner Pontes Lima re 4 Clerks Notice to Filer re: Electronic Case Notice of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (German, John)
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Filing 4
Clerks Notice to Filer re: Electronic 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. (cds)
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Filing 3
Summons Issued as to Y. Kris Lee. (cds)
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Filing 2
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (cds)
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Filing 1
COMPLAINT against Y. Kris Lee. Filing fees $ 402.00 receipt number AFLSDC-14090250, filed by Wagner Pontes Lima, D4U USA Law Group, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Summon(s))(German, John)
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