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Eaton & Wolk
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Response | Filed: May 14, 2024 | Entered: May 14, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Response in Opposition to Motion
RESPONSE in Opposition re 1843 MOTION (1) to Approve Proposed Treatment of Claims and (2) for Determination of Ponzi Scheme filed by Stephan Gammarino, and Carole Gammarino. Replies due by 5/21/2024. (wce)
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Notice | Filed: May 13, 2024 | Entered: May 13, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Notice (Other)
NOTICE of Filing Investor Response by Ryan K Stumphauzer re 1843 MOTION (1) to Approve Proposed Treatment of Claims and (2) for Determination of Ponzi Scheme (Attachments: # 1 Exhibit 1 - Response of Michael Stierstorfer, MD) (Kolaya, Timothy)
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Order | Filed: May 13, 2024 | Entered: May 13, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Order on Motion for Miscellaneous Relief
ORDER PRELIMINARILY APPROVING SETTLEMENT AMONG RECEIVER, PUTATIVE CLASS PLAINTIFFS, AND ECKERT SEAMANS. Signed by Judge Rodolfo A. Ruiz, II on 5/13/2024. See attached document for full details. (mei)
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