Raymond v. LSM Trading USA llc et al
| Florida Southern District Court | |
| Judge: | Roy K Altman |
| Case #: | 1:25-cv-20764 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity |
| Case Filed: | Feb 19, 2025 |
| Last checked: Wednesday Feb 19, 2025 11:06 AM EST |
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Defendant
LSM Trading USA llc
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Defendant
LSM Trading pty ltd
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Defendant
Linda Margon
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Plaintiff
Edward Raymond
7110 NW 6th Court
Miami, FL 33150 |
| Docket last updated: 11 hours ago |
| Thursday, February 20, 2025 | ||
| 6 | 6
order
- Order (PAPERLESS or pdf attached)
Thu 02/20 1:05 PM
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 2/19/2025. See attached document for full details. (caw) |
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| 5 | 5
order
Order of Instructions to Pro Se Litigant
Thu 02/20 1:04 PM
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Roy K. Altman on 2/19/2025. See attached document for full details. (caw) |
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| Wednesday, February 19, 2025 | ||
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service
Summons Issued
Wed 02/19 11:18 AM
Summons Issued as to LSM Trading USA llc, LSM Trading pty ltd, and Linda Margon. (wce) |
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misc
Clerk's Receipt (combines Filing Fee and Partial Filing Fee)
Wed 02/19 11:00 AM
Clerks Notice of Receipt of Filing Fee received on 2/19/2025 in the amount of $ 405.00, receipt number FLS298678. (vt) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 02/19 10:54 AM
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (wce) |
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88
pgs
cmp
Complaint
Wed 02/19 10:52 AM
COMPLAINT against LSM Trading USA llc, LSM Trading pty ltd, and Linda Margon. Filing fees $ 405.00, filed by Edward Raymond.(wce) |
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Att: 1
Summon(s),
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Att: 2
Civil Cover Sheet
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