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Turkel Cuva
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Utility | Filed: May 02, 2024 | Entered: May 02, 2024 Smart Communications Holding, Inc. v. Correct Solutions, LLC et al
Contract: Other | Florida Middle
Case Assigned/Reassigned
Case Reassigned to Judge William F. Jung. New case number: 8:20-cv-1469-WFJ-TGW. Judge John L. Badalamenti no longer assigned to the case. (JNB)
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Notice | Filed: May 02, 2024 | Entered: May 02, 2024 Smart Communications Holding, Inc. v. Correct Solutions, LLC et al
Contract: Other | Florida Middle
Notice to Counsel of Local Rule
NOTICE TO COUNSEL Daniel Price Local Rule 2.01(c), Special Admission - Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (ARL)
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Response | Filed: May 02, 2024 | Entered: May 02, 2024 Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Securities/Commodities | Florida Southern
Response in Opposition to Motion
RESPONSE in Opposition re 1843 MOTION (1) to Approve Proposed Treatment of Claims and (2) for Determination of Ponzi Scheme filed by Joseph Cole Barleta. Replies due by 5/9/2024. (Attachments: # 1 Exhibit A - CS Syndication Funding History, # 2 Exhibit B - CBSG Creditors, # 3 Exhibit C - CBSG Dunkelberger Attestation Report, # 4 Exhibit D - Page 32 of Glick Report)(Raikhelson, Andre)
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