COPELAND LAND AND CATTLE, L.L.C. v. LOCKLEY et al
| Florida Middle District Court | |
| Judge: | Harvey E Schlesinger |
| Referred: | Monte C Richardson |
| Case #: | 3:24-cv-01133 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Nov 04, 2024 |
| Last checked: Monday Nov 04, 2024 5:13 PM EST |
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Defendant
CAROLINA HOUSING PARTNERSHIP ASSOCIATION - AFFILIATE OF A.H.O. INC.
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Defendant
SHAMAINE DUPREE
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Defendant
ALAN LOCKLEY
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Defendant
RUFUS SMITH
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Defendant
THE ALAN JERRY LOCKLEY REVOCABLE LIVING TRUST
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Defendant
TILAK RAMAPRALASH A/K/A TILAK RAMAPRAKASH
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Plaintiff
COPELAND LAND AND CATTLE, L.L.C.
100 SE 2nd Street, 36th Floor
Miami, FL 33131 |
Represented By
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| Docket last updated: 11/15/2024 11:59 PM EST |
| Wednesday, November 06, 2024 | ||
| 9 | 9
service
Summons issued
Wed 11/06 2:53 PM
SUMMONS issued as to Carolina Housing Partnership Association Affiliate of A.H.O. Inc., Shamaine Dupree, Alan Lockley, Tilak Ramapralash, Rufus Smith. (KME) |
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| 8 | 8
notice
Notice to Counsel of Local Rule
Wed 11/06 7:51 AM
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (TPL) |
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| Tuesday, November 05, 2024 | ||
| 7 | 7
service
Proposed summons
Tue 11/05 4:40 PM
PROPOSED summons to be issued by Copeland Land and Cattle, L.L.C.. (Lima, Jezabel) |
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service
Proposed summons
Tue 11/05 4:38 PM
PROPOSED summons to be issued by Copeland Land and Cattle, L.L.C.. (Lima, Jezabel) |
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| 5 | 5
service
Proposed summons
Tue 11/05 4:37 PM
PROPOSED summons to be issued by Copeland Land and Cattle, L.L.C.. (Lima, Jezabel) |
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service
Proposed summons
Tue 11/05 4:35 PM
PROPOSED summons to be issued by Copeland Land and Cattle, L.L.C.. (Lima, Jezabel) |
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| 3 | 3
service
Proposed summons
Tue 11/05 4:33 PM
PROPOSED summons to be issued by Copeland Land and Cattle, L.L.C.. (Lima, Jezabel) |
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| 2 | 2
utility
Case Assigned/Reassigned
Tue 11/05 9:39 AM
NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-1133-HES-MCR. (RLK) |
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| Monday, November 04, 2024 | ||
| 1 | 1
12
pgs
cmp
Complaint
Mon 11/04 3:21 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22684708) filed by COPELAND LAND AND CATTLE, L.L.C..(Lima, Jezabel) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Civil Cover Sheet
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