Swami Family Trust Dated February 22, 2024 et al v. Mathow et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Swami Family Trust Dated February 22, 2024 et al v. Mathow et al

Swami Family Trust Dated February 22, 2024 et al v. Mathow et al

Plaintiff:	Swami Family Trust Dated February 22, 2024, Ravi Patel, 1070 Hospitality Inc, BBI LLC, Dipak and Vanita Patidar Trust, Ask Florida LLC, Jay Shree Ram LLC, Kaianta LLC, DDP Legacy Business Trust, SSD Business Trust LLC and Taranjit Business Trust LLC
Defendant:	Sandeep Mathow, Kismet Business Trust LLC, Kismet Family Holdings LLC, TYKHE LLC, Athena Investment Properties LLC, Goliath Ventures, Inc., Noble Capital Management Group LLC, Monarch Investment LLC, Noble CMG Wabash LLC and Noble CMG Wiley LLC
Case Number:	6:2026cv01610
Filed:	July 24, 2026
Court:	U.S. District Court for the Middle District of Florida
Nature of Suit:	Other Fraud
Cause of Action:	12 U.S.C. § 0022 Securities Fraud
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on July 24, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 24, 2026	Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-25303413) filed by All Plaintiffs. (Attachments: #1 Main Document Complaint)(Coleman, Roderick)

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Search for this case: Swami Family Trust Dated February 22, 2024 et al v. Mathow et al
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Plaintiff: Swami Family Trust Dated February 22, 2024
Represented By:	Roderick F. Coleman
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Plaintiff: Ravi Patel
Represented By:	Roderick F. Coleman
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Plaintiff: 1070 Hospitality Inc
Represented By:	Roderick F. Coleman
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Plaintiff: BBI LLC
Represented By:	Roderick F. Coleman
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Plaintiff: Dipak and Vanita Patidar Trust
Represented By:	Roderick F. Coleman
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Plaintiff: Ask Florida LLC
Represented By:	Roderick F. Coleman
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Plaintiff: Jay Shree Ram LLC
Represented By:	Roderick F. Coleman
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Plaintiff: Kaianta LLC
Represented By:	Roderick F. Coleman
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Plaintiff: DDP Legacy Business Trust
Represented By:	Roderick F. Coleman
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Plaintiff: SSD Business Trust LLC
Represented By:	Roderick F. Coleman
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Plaintiff: Taranjit Business Trust LLC
Represented By:	Roderick F. Coleman
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Defendant: Sandeep Mathow
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Defendant: Kismet Business Trust LLC
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Defendant: Kismet Family Holdings LLC
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Defendant: TYKHE LLC
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Defendant: Athena Investment Properties LLC
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Defendant: Goliath Ventures, Inc.
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Defendant: Noble Capital Management Group LLC
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Defendant: Monarch Investment LLC
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Defendant: Noble CMG Wabash LLC
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Defendant: Noble CMG Wiley LLC
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