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Turkel Cuva
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Order | Filed: May 15, 2024 | Entered: May 15, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Order Setting Hearing on Motion
PAPERLESS ORDER Setting Hearing on 1842 Secured Chehebar Investors' Motion to Intervene. Although the Court would ordinarily set this hearing in-person, given that the Receiver is in the midst of responding to objections to his proposed claim distribution process, the Court will hold this hearing via Zoom on May 23, 2024 at 2:30 P.M. in the interest of judicial economy. The Zoom conference can be accessed at Join ZoomGov Meeting https://www.zoomgov.com/j/1604444152?pwd=SmVKTGVNcDNCL205WiswMlFud0V0QT09. Signed by Judge Rodolfo A. Ruiz, II on 5/15/2024. (mei)
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Motion | Filed: May 15, 2024 | Entered: May 15, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Appear Pro Hac Vice - aty
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for ERIC LECHTZIN. Filing Fee $ 200.00 Receipt # AFLSDC-17531837 by Eric C Lechtzin. Attorney Jeffrey Clark Schneider added to party Eric C Lechtzin(pty:mov). Responses due by 5/29/2024. (Schneider, Jeffrey)
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Response | Filed: May 14, 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 5/21/2024. (wce)
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