Davis v. The Summit Investment Group, LLC et al
Plaintiff: Lonnie Davis
Defendant: The Summit Investment Group, LLC, Michael C. Basile, Victoria Basile and Conjugal Partnership Basile-Basile
Case Number: 3:2023cv01570
Filed: November 14, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2023 Filing 4 Summons Issued as to Michael C. Basile, Victoria Basile, The Summit Investment Group, LLC. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad)
November 22, 2023 Filing 3 NOTICE of Filing Summons for Issuance as to Michael C. Basile, Victoria Basile, The Summit Investment Group, LLC filed by Heriberto Lopez-Guzman on behalf of Lonnie Davis. (Attachments: #1 Summons For Michael Basile, #2 Summons For The Summit Investment Group, LLC, #3 Summons For Victoria Basile)(Lopez-Guzman, Heriberto) Modified on 11/27/2023 to edit docket text as to correct event. (mg).
November 15, 2023 Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Jay A. Garcia-Gregory. (vrg)
November 14, 2023 Filing 1 COMPLAINT against Michael C. Basile, Victoria Basile, The Summit Investment Group, LLC ( Filing fee $402 receipt number APRDC-8446438.), filed by Lonnie Davis. Service due by 2/12/2024, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Category Sheet)(Lopez-Guzman, Heriberto)

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Plaintiff: Lonnie Davis
Represented By: Heriberto Lopez-Guzman
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Defendant: The Summit Investment Group, LLC
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Defendant: Michael C. Basile
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Defendant: Victoria Basile
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Defendant: Conjugal Partnership Basile-Basile
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