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Other Fraud | Florida Southern
Clerk's Notice of Judge Assignment and Optional Consent
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles.
Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Detra Shaw-Wilder 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. (jas)
Complaint
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19670663, filed by Kelly M Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al.. (Attachments: # 1 Exhibit 1 - Assignment, # 2 Exhibit 2 - Haimov Jewelers LLC, # 3 Exhibit 3 - Alixstair Burton, # 4 Exhibit 4 - Exec Force LLC, # 5 Exhibit 5 - EVF Investment Group LLC, # 6 Exhibit 6 - Spur Ridge Holdings, # 7 Exhibit 7 - Speed Gallery LLC, # 8 Exhibit 8 - Miller Motorcars - Putnam Leasing Co LLC, # 9 Exhibit 9 - Luxuri Management LLC, # 10 Exhibit 10 - Midnight Express Powerboats, # 11 Exhibit 11 - Forzo Inc, # 12 Exhibit 12 - TTT Funding, # 13 Exhibit 13 - Blue Water Marine Service Inc, # 14 Exhibit 14 - Motorcars Leasing LLC, # 15 Exhibit 15 - A Suburban Auto Imports Inc, # 16 Exhibit 16 - Elif Fine Jewelry, # 17 Exhibit 17 - Prive Porter BCC LLC, # 18 Exhibit 18 - Carrio Motor Cars, # 19 Exhibit 19 - Timepiece Trading LLC, # 20 Exhibit 20 - Betsey Ochoa, # 21 Exhibit 21 - Miami Luxury LLC, # 22 Exhibit 22 - Sabrina De Leon, # 23 Exhibit 23 - La Exotic Watches LLC, # 24 Exhibit 24 - VIP Jewelry, # 25 Exhibit 25 - Clarity Custom Jewelry Inc., # 40 additional result(s)
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