RAY et al v. DE CASTROVERDE et al
Plaintiff: JUDY RAY and MICHAEL RAY
Defendant: FINE-LINE EXPRESS TRANSPORT SERVICES CORP. and YURI DE CASTROVERDE
Case Number: 2:2021cv00249
Filed: June 22, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: James Patrick Hanlon
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2021 Filing 5 Summons Issued as to YURI DE CASTROVERDE, FINE-LINE EXPRESS TRANSPORT SERVICES CORP.. (KAA)
June 23, 2021 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA)
June 23, 2021 Filing 3 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA)
June 22, 2021 Filing 2 NOTICE of Appearance by James K. Wheeler on behalf of Plaintiffs JUDY RAY, MICHAEL RAY. (Wheeler, James)
June 22, 2021 Filing 1 COMPLAINT for Damages and Demand for Jury Trial against YURI DE CASTROVERDE, FINE-LINE EXPRESS TRANSPORT SERVICES CORP., filed by MICHAEL RAY, JUDY RAY. (Filing fee $402, receipt number 0756-6622634) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Defendants Yuri De Castroverde and Fine-Line Express Transport Services Corp.)(Wheeler, James)

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 Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: RAY et al v. DE CASTROVERDE 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: FINE-LINE EXPRESS TRANSPORT SERVICES CORP.
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: YURI DE CASTROVERDE
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: JUDY RAY
Represented By: James K. Wheeler
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: MICHAEL RAY
Represented By: James K. Wheeler
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?