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Eaton & Wolk
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Notice | Filed: May 03, 2024 | Entered: May 03, 2024 Romero Leon v. Wal-Mart Stores East LP
P.I.: Other | Florida Southern
Notice of Settlement - aty
NOTICE of Settlement (Joint) by Wal-Mart Stores East LP (Russomanno, Suzette)
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Order | Filed: May 03, 2024 | Entered: May 03, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Order on Motion for Leave to File Excess Pages
PAPERLESS ORDER granting 1856 Merchant Victims' Motion to Permit Consolidated Response Exceeding Page Limit. Radiant Images, Inc., Gianna Wolfe, Tourmappers North America, LLC, Julie Katz, HMC Inc., Kara DiPietro, Gex Management, Inc., Carl Dorvil, Joshua Speakman, Knava's Bounce House Rentals, LLC, Shaun Alldredge, Legend Adventures, LLC, MH Marketing Solutions Group, Inc., Michael Heller, Sunrooms America, Inc., Michael Foti, Petropangea, Inc., JR Harrison, Volunteer Pharmacy, LLC, Chad Frost, Sean Whalen, and Yngris Iris Chen may elect to file a single twenty-page consolidated response to the Receiver's Motion to Approve Proposed Treatment of Claims and for Determination of Ponzi Scheme. Signed by Judge Rodolfo A. Ruiz, II on 5/3/2024. (mei)
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Motion | Filed: May 03, 2024 | Entered: May 03, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
File Excess Pages
MOTION for Leave to File Excess Pages by Kara Dipietro, Carl Dorvil, Michael Joseph Foti, Gex Management Inc, Johnny Harrison, Sr, Michael Heller, Julie Paula Katz, Petropangea Inc, Radiant Images Inc, Sunrooms America Inc, TourMappers NorthAmerica LLC, Sean Whalen, Giane Wolfe, Iris Chen Yngyin, HMC, Inc, Joshua Speakman, Knava's Bounce House Rentals, LLC, Shaun Alldredge, Legend Adventures, LLC, MH Marketing Solutions Group, Inc, Michael Heller, Volunteer Pharmacy, LLC, Chad Frost. Attorney Matthew John Langley added to party Kara Dipietro(pty:mov), Attorney Matthew John Langley added to party Sunrooms America Inc(pty:mov), Attorney Matthew John Langley added to party HMC, Inc(pty:mov), Attorney Matthew John Langley added to party Joshua Speakman(pty:mov), Attorney Matthew John Langley added to party Knava's Bounce House Rentals, LLC(pty:mov), Attorney Matthew John Langley added to party Shaun Alldredge(pty:mov), Attorney Matthew John Langley added to party Legend Adventures, LLC(pty:mov), Attorney Matthew John Langley added to party MH Marketing Solutions Group, Inc(pty:mov), Attorney Matthew John Langley added to party Michael Heller(pty:mov), Attorney Matthew John Langley added to party Volunteer Pharmacy, LLC(pty:mov), Attorney Matthew John Langley added to party Chad Frost(pty:mov). (Langley, Matthew)
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