Complaint | Filed: September 04, 2026
| Entered: September 04, 2026
Crawford, as Receiver for Traders Domain FX LTD. v. Haimov Jewelers, LLC et al
Other Fraud | Florida Southern
Amended Complaint/Amended Notice of Removal
Plaintiff's AMENDED COMPLAINT against A Suburban Auto Imports, Inc., Blue Water Marine Service, Inc., Alixstair Burton, Carrio Motor Cars, Inc., Clarity Custom Jewelry, Inc., Sabrina De Leon, EVF Investment Group, LLC, Elif Fine Jewelry, Exec Force, LLC, Fields Motorcars of Florida, Inc., Forzo, Inc., Haimov Jewelers, LLC, LA Exotic Watches, LLC, Luxuri Management, LLC, Miami Luxury, LLC, Midnight Express Powerboats, Miller Motorcars, Inc., Motorcars Leasing, LLC, Prive Porter BCC, LLC, Putnam Leasing Company, Inc., Rem Motors, LLC, Speed Gallery Miami, LLC, Spur Ridge Holdings, LLC, TTT Funding, LLC, Timepiece Trading, LLC, VIP Jewelry, Inc., Maison Prive, LLC, filed by Kelly M. Crawford. (Attachments: # 1 Exhibit 1 - Assignment, # 2 Exhibit 2 - Haimov Jewelers LLC, # 3 Exhibit 3 - Alixstair Burton, # 4 Exhibit 4 - Exec Force LLC, # 5 Exhibit 5 - EVF Investment Group LLC, # 6 Exhibit 6 - Spur Ridge Holdings, # 7 Exhibit 7 - Speed Gallery LLC, # 8 Exhibit 8 - Miller Motorcars - Putnam Leasing Co LLC, # 9 Exhibit 9 - Luxuri Management LLC, # 10 Exhibit 10 - Midnight Express Powerboats, # 11 Exhibit 11 - Forzo Inc, # 12 Exhibit 12 - TTT Funding, # 13 Exhibit 13 - Blue Water Marine Service Inc, # 14 Exhibit 14 - Motorcars Leasing LLC, # 15 Exhibit 15 - A Suburban Auto Imports Inc, # 16 Exhibit 16 - Elif Fine Jewelry, # 17 Exhibit 17 - Prive Porter and Maison Prive, # 18 Exhibit 18 - Carrio Motor Cars, # 19 Exhibit 19 - Timepiece Trading LLC, # 20 Exhibit 20 - Miami Luxury LLC, # 21 Exhibit 21 - Sabrina De Leon, # 22 Exhibit 22 - La Exotic Watches LLC, # ... (truncated)