Lucombe v. Found Money Recovery LLC
| Florida Middle District Court | |
| Judge: | Steven D Merryday |
| Referred: | Lindsay S Griffin |
| Case #: | 8:24-cv-02949 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Dec 20, 2024 |
| Last checked: Friday Dec 20, 2024 5:08 PM EST |
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Defendant
Found Money Recovery LLC
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Plaintiff
Nigel Lucombe
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Represented By
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| Docket last updated: 9 hours ago |
| Thursday, December 26, 2024 | ||
| 7 | 7
notice
Notice of Referral to IDEAL Program
Thu 12/26 10:10 AM
NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (ABC) |
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| Monday, December 23, 2024 | ||
| 6 | 6
service
Summons issued
Mon 12/23 4:54 PM
SUMMONS issued as to Found Money Recovery LLC. (ABM) |
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| 5 | 5
utility
Case Assigned/Reassigned
Mon 12/23 9:49 AM
NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Lindsay S. Griffin. New case number: 8:24-cv-2949-SDM-LSG. (JOS) |
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| Friday, December 20, 2024 | ||
| 4 | 4
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Fri 12/20 5:43 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Nigel Lucombe identifying Other Affiliate Jibrael S Hindi for Nigel Lucombe.. (Uddin, Faaris) |
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| 3 | 3
notice
Notice of a Related Action
Fri 12/20 5:42 PM
NOTICE of a related action per Local Rule 1.07(c) by Nigel Lucombe. Related case(s): No (Uddin, Faaris) |
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| 2 | 2
notice
Notice of Lead Counsel Designation
Fri 12/20 5:42 PM
NOTICE of Lead Counsel Designation by Faaris Kamal Uddin on behalf of Nigel Lucombe. Lead Counsel: Faaris K. Uddin. (Uddin, Faaris) |
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| 1 | 1
cmp
Complaint
Fri 12/20 4:10 PM
COMPLAINT against Found Money Recovery LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22847339) filed by Nigel Lucombe.(Uddin, Faaris) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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