Debbs et al v. CDK Fund I SPV, LLC et al
Plaintiff: Mr. Kevin Debbs and Liberty National Trust
Defendant: CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and Essential Fund Services International, LLC
Case Number: 2:2024cv00193
Filed: March 4, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Nicholas P Mizell
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 0022 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2024 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:24-cv-193-JLB-NPM. (AA)
March 4, 2024 Filing 1 COMPLAINT against CDK Capital Partners I, LLC, CDK Fund I SPV, LLC, Essential Fund Services International, LLC, Cody Kerns with Jury Demand (Filing fee $405 receipt number BFLMDC-21830854) filed by Kevin Debbs, Liberty National Trust. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Torraco, John)

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Plaintiff: Mr. Kevin Debbs
Represented By: Daniel Scott Furst
Represented By: John A. Torraco
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Plaintiff: Liberty National Trust
Represented By: John A. Torraco
Represented By: Daniel Scott Furst
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Defendant: CDK Fund I SPV, LLC
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Defendant: CDK Capital Partners I, LLC
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Defendant: Cody Kerns
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Defendant: Essential Fund Services International, LLC
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