Service | Filed: June 30, 2026
| Entered: June 30, 2026
Crawford, as Receiver, etc., v. CF Preferred, LLC et al
Other Fraud | Florida Southern
Summons Issued
Summons Issued as to 241 Exotics, LLC, 319 Investment Holdings, LLC, Antonio Gates, LLC, Bartercorp International, Inc., Jason Yarn Beck, Sharon B Beck, Blacksite Ranch, LLC, Kenneth Blount, Boba Tree, LLC, Bolden Capital Group, LLC, Edra Lillian Bonsall, Leigha Brisco, Ann Marie Burton, Business Makeover, LLC, CF Preferred, LLC, Alejandro Imar Calderin, Tep Ly Cheam, Richard Chesler, Cohen and Carter, LLC, Conwell Capital Holdings Trust, Rodney F. Credit, DTM Group, LLC, David Shands, LLC, Davis Bowe Enterprises, LLC, Day Trading Lab, LLC, Ecology Home BH, LLC, FQP Supplies, LLC, Said Daibes Figueroa, Loretta Dow Freyhof, Full Send Investments, LLC, GPD OTC, LLC, Robert Garcon, Juan Carlos German, Gabriela C Giralt, Tracy F. Glasper, Global JTM Holdings, LLC, Justin C. Griffin, Heather H. Gross, Peter B Gross, Fabian Guerra, HIM 500, LLC, Haoran Shi Trade, Inc., Juan A Hernandez, Lizette Hernandez, John Hopkins, Ashley Hughes, Investment Partners, LLC, Iwynn Productions, LLC, JDC Marketing Solutions, LLC, JJR Wireless Corp., Jace Investment Group, Inc., Erik Johnson, Tavere Johnson, Katapult Events, LLC, James Keith, Keith and James, LLC, Kos Partners, LLC, L&N Group Holdings, LLC, L-C Green AG Developers, Ltd., Richard S. Lagrand Jr., Leanp Construction, LLC, Amaury Lendeborg, Doris M Liriano, Little Black Book Enterprises, LLC, Jason K Lobdell, Gabriel M. Lopez, Jessica Lopez, Lymari Rosa Lopez, Tammie Mattish, Patrick Corneluis McHugh, Patrice McKinney, Jamie L. Mellein, John Gabriel Mellein, Mena Millions, Inc., Millar Express, LLC, Monroe Family Enterprises, Ltd., Guiseppe Montopoli, Jacob Morayniss, NDE Holdings, LLC, NV Las Vegas Sunrise, LLC, New Horizon Trust, Christopher Niemczyk, Ninjago, Inc., Novus Radar Technology, Olalla Ranch, LLC, Lourdes C. Ortega Huerta, PTG 365, LLC, PTG Enterprises, Inc., Angel Benjamin Pomavilla Morocho, RR Elite, LLC, Ramon G. Fernandez, P.A., Angela Ramson, Real Hasta La Muerte, LLC, Joi A. Robinson, Elizabeth Rodriguez, Robert Rodriguez, SalesFS, LLC, Salesforce Properties, LLC, Sams Management, LLC, Schneider Enterprise Resources, LLC, Darnell Self, Self Defined, Inc., Rajkumarie Shivmangal, Signature Financial Solutions, Brandon Sims, Rozell Sims, Sinetix, LLC, Daniel Stammen, Strong Holdings Group, LLC, Stuntgang, LLC, Ching Hung Sun, TDH Properties Limited Partner, TMD Shops, LLC, The Advanced Procurement Team, Inc., The Finer Things, LLC, Brandon L. Thornhill, Vosh & Associates, Inc., Waterfall Holding, Inc., Wealth Connection Global, LLC, Stormy Wellington, Willy G. Contractors, LLC, Ynot Capital, Inc.. (drz)
Notice | Filed: June 29, 2026
| Entered: June 29, 2026
Crawford, as Receiver, etc., v. CF Preferred, LLC et al
Other Fraud | Florida Southern
Notice (Other)
Plaintiff's NOTICE to Clerk of Filing Proposed Summonses by Kelly M. Crawford re 1 Complaint,,,,,,,,,,,,,,,,,, (Attachments: # 1 Summon(s) Pending Summons - 241 Exotics, LLC, # 2 Summon(s) Pending Summons - 319 Investment Holdings, LLC, # 3 Summon(s) Pending Summons - Alejandro Imar Calderin, # 4 Summon(s) Pending Summons - Amaury Lendeborg, # 5 Summon(s) Pending Summons - Angel Benjamin Pomavilla Morocho, # 6 Summon(s) Pending Summons - Angela Ramson, # 7 Summon(s) Pending Summons - Ann Marie Burton, # 8 Summon(s) Pending Summons - Antonio Gates, LLC, # 9 Summon(s) Pending Summons - Ashley Hughes, # 10 Summon(s) Pending Summons - Bartercorp International, Inc., # 11 Summon(s) Pending Summons - Blacksite Ranch, LLC, # 12 Summon(s) Pending Summons - Boba Tree, LLC, # 13 Summon(s) Pending Summons - Bolden Capital Group, LLC, # 14 Summon(s) Pending Summons - Brandon L. Thornhill, # 15 Summon(s) Pending Summons - Brandon Sims, # 16 Summon(s) Pending Summons - Business Makeover, LLC, # 17 Summon(s) Pending Summons - CF Preferred, LLC, # 18 Summon(s) Pending Summons - Ching Hung Sun, # 19 Summon(s) Pending Summons - Christopher Niemczyk, # 20 Summon(s) Pending Summons - Cohen and Carter, LLC, # 21 Summon(s) Pending Summons - Conwell Capital Holdings Trust, # 22 Summon(s) Pending Summons - Daniel Stammen, # 23 Summon(s) Pending Summons - Darnell Self, #