CMP Real Estate Holdings LLC et al v. Balestrieri
Plaintiff: CMP Real Estate Holdings LLC, CTP Holdings LLC and Charlie Pappas
Defendant: Leo Balestrieri
Case Number: 9:2024cv81237
Filed: October 7, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 1730 Collection Under Contract Guaranty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2024 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 10/10/2024. See attached document for full details. (ls)
October 7, 2024 Filing 3 Summons Issued as to Leo Balestrieri. (pcs)
October 7, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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. (pcs)
October 7, 2024 Filing 1 COMPLAINT against All Plaintiffs. Filing fees $ 405.00 receipt number AFLSDC-17890940, filed by CMP Real Estate Holdings LLC, Charlie Pappas, CTP Holdings LLC. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B", #3 Civil Cover Sheet civil cover sheet, #4 Summon(s) summons)(McCarthy, Martin)

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Search for this case: CMP Real Estate Holdings LLC et al v. Balestrieri
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Defendant: Leo Balestrieri
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Plaintiff: CMP Real Estate Holdings LLC
Represented By: Martin G. McCarthy
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Plaintiff: CTP Holdings LLC
Represented By: Martin G. McCarthy
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Plaintiff: Charlie Pappas
Represented By: Martin G. McCarthy
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