Lucombe v. Regal Business Group, LLC
| Florida Middle District Court | |
| Judge: | Mary S Scriven |
| Referred: | Christopher P Tuite |
| Case #: | 8:25-cv-00021 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Jan 06, 2025 |
| Last checked: Thursday Feb 20, 2025 4:40 AM EST |
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Defendant
Regal Capital Group, LLC
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Plaintiff
Nigel Lucombe
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Regal Business Group, LLC
Terminated: 02/04/2025
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| Docket last updated: 05/05/2025 11:59 PM EDT |
| Wednesday, April 16, 2025 | ||
| 14 | 14
order
Order on Motion to Dismiss Order on Motion to Strike
Wed 04/16 9:38 AM
ENDORSED ORDER DENYING AS MOOT 9 Regal Business Group, LLC's Motion to Dismiss Plaintiff's Complaint, and 10 Plaintiff's Motion to Strike Defendant Regal Business Group, LLC's Pro Se Motion to Dismiss. In light of Plaintiff's having filed an Amended Complaint naming Regal Capital Group, LLC as the sole Defendant in this action, (Dkt. 11), Regal Business Group, LLC's motions are DENIED as MOOT. This case shall proceed in the normal course as to Defendant Regal Capital Group, LLC only. Signed by Judge Mary S. Scriven on 4/16/2025. (DEJ) |
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| Thursday, April 03, 2025 | ||
| 13 | 13
service
Summons issued
Thu 04/03 12:13 PM
SUMMONS issued as to Regal Capital Group, LLC. (EVK) |
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| Wednesday, April 02, 2025 | ||
| 12 | 12
service
Proposed summons
Wed 04/02 4:00 PM
PROPOSED summons to be issued by Nigel Lucombe. (Uddin, Faaris) |
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| Tuesday, February 04, 2025 | ||
| 11 | 11
cmp
Amended Complaint
Tue 02/04 11:12 AM
AMENDED COMPLAINT against Regal Capital Group, LLC with Jury Demand. filed by Nigel Lucombe.(Uddin, Faaris) |
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Att: 1
Proposed Summons
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| Monday, January 27, 2025 | ||
| 10 | 10
motion
Strike
Mon 01/27 4:13 PM
MOTION to Strike9 MOTION to Dismiss Plaintiffs Complaint by Nigel Lucombe. (Uddin, Faaris) |
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| Tuesday, January 21, 2025 | ||
| 9 | 9
motion
Dismiss
Tue 01/21 11:53 AM
MOTION to Dismiss Plaintiff's Complaint by Regal Business Group, LLC. (e-portal) (JKB) |
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Att: 1
Exhibit
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| Wednesday, January 08, 2025 | ||
| 8 | 8
notice
Notice of a Related Action
Wed 01/08 1:47 PM
NOTICE of a related action per Local Rule 1.07(c) by Nigel Lucombe. Related case(s): No (Uddin, Faaris) |
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| 7 | 7
notice
Notice of Lead Counsel Designation
Wed 01/08 1:47 PM
NOTICE of Lead Counsel Designation by Faaris Kamal Uddin on behalf of Nigel Lucombe. Lead Counsel: Faaris K. Uddin. (Uddin, Faaris) |
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| 6 | 6
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Wed 01/08 1:46 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Nigel Lucombe identifying Other Affiliate Jibrael S Hindi for Nigel Lucombe.. (Uddin, Faaris) |
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| Tuesday, January 07, 2025 | ||
| 5 | 5
notice
Notice of Referral to IDEAL Program
Tue 01/07 10:29 AM
NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (AMS) |
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| Monday, January 06, 2025 | ||
| 4 | 4
service
Summons issued
Mon 01/06 2:25 PM
SUMMONS issued as to Regal Business Group, LLC. (BD) |
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| 3 | 3
notice
Notice to Counsel of Local Rule
Mon 01/06 11:58 AM
NOTICE TO COUNSEL Gerald Lane, Zane Hedaya, and Faaris Uddin 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). (ARL) |
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| 2 | 2
utility
Case Assigned/Reassigned
Mon 01/06 11:58 AM
NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:25-cv-21-MSS-CPT. (ARL) |
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| 1 | 1
12
pgs
cmp
Complaint
Mon 01/06 11:07 AM
COMPLAINT against Regal Business Group, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22878349) filed by Nigel Lucombe.(Uddin, Faaris) Modified text on 1/6/2025 (BD) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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