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Turkel Cuva
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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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Answer | Filed: May 13, 2024 | Entered: May 13, 2024 Yacht Starship Dining Cruises, L.L.C. v. International Ship Repair & Marine Services, Inc.
Contract: Marine | Florida Middle
Answer to amended complaint
ANSWER and affirmative defenses to 16 Amended Complaint by International Ship Repair & Marine Services, Inc..(Parrish, Paul)
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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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