Lakewood Partners, LLC v. Ramsden et al DO NOT DOCKET IN THIS CASE - SEE 5:23-CV-19-FL
Plaintiff: Lakewood Partners, LLC
Defendant: Simeon Ramsden and Kipling Ventures Holding Co LLC
Case Number: 4:2023cv00004
Filed: January 12, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2023 Opinion or Order Filing 6 Order - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Western Division case. The Honorable Louise Wood Flanagan, United States District Judge, will remain the presiding judge. All future filings should reflect the new case number of 5:23-CV-19-FL. No further filing shall be made in 4:23-CV-4-FL. Signed by Peter A. Moore, Jr., Clerk of Court on 1/17/2023. (Collins, S.)
January 17, 2023 Intradistrict Transfer to Western Division. New Case Number 5:23-cv-19-FL. (Collins, S.)
January 13, 2023 Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
January 12, 2023 Filing 5 Corrected Financial Disclosure Statement by Lakewood Partners, LLC (Lee, Kristen) Modified on 1/13/2023 to clarify docket text. (Rudd, D.)
January 12, 2023 Filing 4 Notice of Appearance filed by Kristen Atkins Lee on behalf of Lakewood Partners, LLC. (Lee, Kristen)
January 12, 2023 Filing 3 Financial Disclosure Statement by Lakewood Partners, LLC (Lee, Kristen)
January 12, 2023 Filing 2 Notice of Appearance filed by Kristen Atkins Lee on behalf of Lakewood Partners, LLC. (Lee, Kristen)
January 12, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 012364.), filed by Lakewood Partners, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Defendant SPR, #3 Proposed Summons Defendant KHV, #4 Exhibit Notice of Lawsuit (SPR), #5 Exhibit Notice of Lawsuit (KHV)) (Lee, Kristen)

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Plaintiff: Lakewood Partners, LLC
Represented By: Kristen Atkins Lee
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Defendant: Simeon Ramsden
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Defendant: Kipling Ventures Holding Co LLC
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