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Kaplan Zeena
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Response | Filed: May 15, 2024 | Entered: May 15, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Response to Motion
Letter to the Court/ RESPONSE to Motion re 1843 MOTION (1) to Approve Proposed Treatment of Claims and (2) for Determination of Ponzi Scheme filed by Charles G. Avetian. Replies due by 5/22/2024. (wce)
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Order | Filed: May 14, 2024 | Entered: May 14, 2024 National Lumber Company v. Evanston Insurance Company
Insurance | Florida Middle
Order
ORDER dismissing case with prejudice. Signed by Senior Judge Henry Lee Adams, Jr. on 5/14/2024. (MO)
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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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