TAN v. DEFENDANT 1 et al
| JONAH TAN |
| DEFENDANT 1 AKA "Agatha Li", JOHN DOES 1-20, DEFENDANT 1 and AGATHA LI |
| 3:2024cv00163 |
| April 16, 2024 |
| U.S. District Court for the Northern District of Florida |
| ZACHARY C BOLITHO |
| M CASEY RODGERS |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 3 Summons Issued as to DEFENDANT 1, JOHN DOES 1-20. (Attachments: #1 Summons John Does 1-20.) (alb) |
| Filing 2 REQUEST Request for Summons by JONAH TAN. (Attachments: #1 Supplement) (THORNBURGH, DANIEL) |
| 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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