Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
| Enterprise Bank & Trust |
| Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova |
| 8:2024cv00933 |
| April 17, 2024 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 RETURN of service executed on 04/19/2024 by Enterprise Bank & Trust as to CRS Standard Financial Technologies, Inc. (McDonough, James) Modified text on 4/30/2024 (KME). |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Enterprise Bank & Trust. Related case(s): No (McDonough, James) |
| Filing 4 CORPORATE Disclosure Statement by Enterprise Bank & Trust identifying Other Affiliate Enterprise Financial Services Corp. for Enterprise Bank & Trust.. (McDonough, James) |
| Filing 3 SUMMONS issued as to CRS Standard Financial Technologies, Inc., Nadezda Voronova. (ELM) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-933-SDM-UAM. (RLK) |
| Filing 1 COMPLAINT FOR CIVIL THEFT AND DAMAGES against CRS Standard Financial Technologies, Inc., Nadezda Voronova (Filing fee $405 receipt number AFLMDC-21995533) filed by Enterprise Bank & Trust. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Exhibit A - Executed Certification of Beneficial Owner Agreement, #5 Exhibit B - Demand Letter, #6 Exhibit C - Overdraft Demand and Civil Theft Notice, #7 Exhibit D - Settlement Agreement, #8 Exhibit E - Stipulated Consent for Final Judgment)(McDonough, James) |
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