Florida Southern District Court
Judge:Jose E Martinez
Case #: 1:24-cv-25025
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Dec 20, 2024
Last checked: Friday Dec 20, 2024 5:07 PM EST
Defendant
James Bramble
Defendant
EXP Realty, LLC
Defendant
Patrick O'Neil
Defendant
Leo Pareja
Defendant
Glenn Sanford
Defendant
eXp World Holdings, Inc.
Plaintiff
Michael Ammann
1100 Brickell Bay Drive Apt 74M
Miami, FL 33131


Docket last updated: 12/27/2024 11:59 PM EST
Friday, December 27, 2024
9 9 misc Clerk's Receipt (combines Filing Fee and Partial Filing Fee) Fri 12/27 3:31 PM
Clerks Notice of Receipt of Filing Fee received on 12/26/2024 in the amount of $ 405.00, receipt number 296458 (asz)
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Thursday, December 26, 2024
8 8 order Clerk's Notice to Filer - ELECTRONIC CASE, SUMMONS(ES) Thu 12/26 4:14 PM
Clerk's Notice to Filer re: Summons(es) will not be issued. The filing fee has not been paid. Filer may file a Notice of Filing Proposed Summons(es) with the summons attached upon payment of filing fee. (jas)
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7 7 notice Notice of Filing Proposed Summons(es) Thu 12/26 4:13 PM
NOTICE of Filing Proposed Summons(es) by Michael Ammann. (jas)
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6 6 misc Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing Thu 12/26 4:06 PM
Consent by Pro Se Litigant (Non-Prisoner) Michael Ammann to receive Notices of Electronic Filing at email address: michael.p.ammann@gmail.com (jas)
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5 5 notice Notice (Other) Thu 12/26 4:04 PM
Second NOTICE of Filing Civil Cover Sheet by Michael Ammann. (jas)
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Monday, December 23, 2024
4 4 notice Notice (Other) Mon 12/23 3:08 PM
NOTICE of Filing Civil Cover Sheet by Michael Ammann re 3 Clerk's Notice to Filer re: Electronic Case. (wce)
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Friday, December 20, 2024
3 3 order Clerk's Notice of Docket Correction - ELECTRONIC CASE Fri 12/20 4:12 PM
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. (pc)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Fri 12/20 4:11 PM
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (pc)
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1 1 7 pgs cmp Complaint Fri 12/20 4:08 PM
COMPLAINT against James Bramble, EXP Realty, LLC, Patrick O'Neil, Leo Pareja, Glenn Sanford, eXp World Holdings, Inc.. Filing fees $ 405.00 (FEE NOT PAID), filed by Michael Ammann.(pc)
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