TAN v. DEFENDANT 1 et al
Plaintiff: JONAH TAN
Defendant: DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Case Number: 3:2024cv00163
Filed: April 16, 2024
Court: US District Court for the Northern District of Florida
Presiding Judge: ZACHARY C BOLITHO
Referring Judge: M CASEY RODGERS
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2024 Filing 2 REQUEST Request for Summons by JONAH TAN. (Attachments: #1 Supplement) (THORNBURGH, DANIEL)
April 16, 2024 Filing 1 COMPLAINT FOR CONVERSION OF STOLEN CRYPTOCURRENCIES against DEFENDANT 1 AKA "Agatha Li", JOHN DOES 1-20 ( Filing fee $ 405 receipt number AFLNDC-8770294.), filed by JONAH TAN. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (THORNBURGH, DANIEL)

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Plaintiff: JONAH TAN
Represented By: DANIEL JAMES THORNBURGH
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Defendant: DEFENDANT 1 AKA "Agatha Li"
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Defendant: JOHN DOES 1-20
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