MOHAMAD v. Lawgical Insight et al
| Florida Middle District Court | |
| Judge: | Julie S Sneed |
| Referred: | Leslie Hoffman Price |
| Case #: | 6:24-cv-02354 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 26:7431 Civil Damages for Unauthorized Inspection or Disclosure of Returns and Return Information |
| Case Filed: | Dec 27, 2024 |
| Last checked: Saturday Dec 28, 2024 2:59 AM EST |
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Defendant
ANDREW BAUTA
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Defendant
CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES LLC
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Defendant
Lawgical Insight
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Defendant
MELIZA MILLER
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Defendant
ROTTENSTREICH FARLEY BRONSTEIN FISHER POTTER HODAS LLP
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Defendant
MICHAEL RUSSO
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Defendant
RICHARD SEGAL
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Defendant
ANEES TANOLI
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Plaintiff
ANSARI MOHAMAD
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Represented By
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| Docket last updated: 9 hours ago |
| Monday, December 30, 2024 | ||
| 5 | 5
service
Summons issued
Mon 12/30 4:26 PM
SUMMONS issued as to Andrew Bauta, Central Florida Tax and Accounting Services, LLC, Lawgical Insight, Meliza Miller, Rottenstreich Farley Bronstein Fisher Potter Hodas LLP, Michael Russo, Richard Segal, Anees Tanoli. (MGB) |
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| 4 | 4
15
pgs
order
Order
Mon 12/30 10:30 AM
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 12/30/2024. (GNB) |
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| 3 | 3
utility
Case Assigned/Reassigned
Mon 12/30 8:07 AM
NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Leslie Hoffman Price. New case number: 6:24-cv-2354-JSS-LHP. (ARL) |
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| Friday, December 27, 2024 | ||
| 2 | 2
motion
Temporary Restraining Order
Fri 12/27 6:03 PM
Emergency MOTION for Temporary Restraining Order by ANSARI MOHAMAD.(Phillips, Jason) |
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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
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Text of Proposed Order
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21
pgs
cmp
Complaint
Fri 12/27 5:51 PM
COMPLAINT VERIFIED CLASS ACTION against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22860340) filed by ANSARI MOHAMAD.(Phillips, Jason) |
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Att: 1
Exhibit A,
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Att: 2
Civil Cover Sheet,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons,
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Att: 6
Proposed Summons,
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Att: 7
Proposed Summons,
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Att: 8
Proposed Summons,
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Att: 9
Proposed Summons,
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Att: 10
Proposed Summons
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