FARACHE et al v. AMERICAN EXPRESS et al
| Florida Southern District Court | |
| Judge: | Raag Singhal |
| Case #: | 0:25-cv-60517 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | Civil Miscellaneous Case |
| Case Filed: | Mar 19, 2025 |
| Terminated: | Mar 19, 2025 |
| Last checked: Wednesday Mar 19, 2025 4:37 AM EDT |
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Defendant
AMERICAN EXPRESS
200 VESEY STREET
NEW TORK, NY 10285 |
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Defendant
LINA FARACHE
4114 VANTAGE AVE. APT 305
STUDIO CITY, CA 91604 |
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Plaintiff
AF FLORIDA RENT LLC
622 TURTLE RUN
WESTON, FL 33326 |
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Plaintiff
AHRON FARACHE
622 TURTLE RUN
WESTON, FL 33326 |
Represented By
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| Docket last updated: 03/21/2025 11:59 PM EDT |
| Wednesday, March 19, 2025 | ||
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3
pgs
order
Order Dismissing/Closing Case or Party
Thu 03/20 6:52 AM
ORDER DISMISSING CASE FOR LACK OF SUBJECT MATTER JURISDICTION Closing Case. (Without Prejudice) Signed by Judge Raag Singhal on 3/19/2025. See attached document for full details. (cqs) |
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notice
Notice (Other)
Wed 03/19 11:51 AM
Plaintiff's NOTICE OF FILING by AHRON FARACHE, AF FLORIDA RENT LLC re1 Complaint. Attorney Andrew Michael Kassier added to party AF FLORIDA RENT LLC(pty:pla). (Kassier, Andrew) |
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Att: 1
Civil Cover Sheet
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order
Clerk's Notice of Docket Correction - ELECTRONIC CASE
Wed 03/19 8:20 AM
Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ksr) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 03/19 8:19 AM
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (ksr) |
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26
pgs
cmp
Complaint
Wed 03/19 12:22 AM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18293592, filed by AHRON FARACHE.(Kassier, Andrew) |
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