Florida Middle District Court
Judge:Virginia M Hernandez Cov
Referred: Anthony E Porcelli
Case #: 8:24-cv-03003
Nature of Suit375 Other Statutes - False Claims Act
Cause31:3729 False Claims Act
Case Filed:Dec 30, 2024
Last checked: Monday Dec 30, 2024 5:09 PM EST
Defendant
SALEM'S MANAGEMENT COMPANY, LLC.
Plaintiff
Arwa Tamimi
Represented By
Kyle James Lee
Lee Law, PLLC
contact info


Docket last updated: 01/03/2025 11:59 PM EST
Thursday, January 02, 2025
5 5 notice Notice of Lead Counsel Designation Thu 01/02 2:01 PM
NOTICE of Lead Counsel Designation by Kyle James Lee on behalf of Arwa Tamimi. Lead Counsel: Kyle J. Lee. (Lee, Kyle)
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4 4 service Summons issued Thu 01/02 12:10 PM
SUMMONS issued as to Salem's Management Company, LLC. (AM)
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3 3 notice Notice to Counsel of Local Rule Thu 01/02 12:01 PM
NOTICE TO COUNSEL Kyle James Lee of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AM)
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Monday, December 30, 2024
2 2 utility Case Assigned/Reassigned Mon 12/30 4:31 PM
NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-3003-VMC-AEP. (RPB)
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1 1 cmp Complaint Mon 12/30 4:13 PM
COMPLAINT against SALEM'S MANAGEMENT COMPANY, LLC. with Jury Demand (Filing fee $405 receipt number AFLMDC-22864264) filed by Arwa Tamimi.(Lee, Kyle)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons SALEM'S MANAGEMENT COMPANY, LLC.