GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
| GO Global Trading & Consulting, Ltd. |
| V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele, John Doe 1, John Doe 2 and John Doe 3 |
| 0:2022cv61003 |
| May 26, 2022 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Other Fraud |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 9 Summons Issued as to V10 Global Logistics & Trading Corp.. (jas) |
| Filing 8 NOTICE of Filing Proposed Summons(es) V10 Global Logistics & Trading Corp. by GO Global Trading & Consulting, Ltd. (Magolnick, Joel) |
| Filing 7 Second AMENDED COMPLAINT against GO Global Trading & Consulting, Ltd., filed by GO Global Trading & Consulting, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Magolnick, Joel) |
| Filing 6 Corrected AMENDED COMPLAINT against All Defendants, filed by GO Global Trading & Consulting, Ltd.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Magolnick, Joel) |
| Filing 5 NOTICE of Striking #1 COMPLAINT by GO Global Trading & Consulting, Ltd. (Magolnick, Joel) |
| Filing 4 Summons Issued as to Rafael Fedele, Sidney de Araujo Junior, V10 Global Logistics & Trading Corp.. (jas) |
| Filing 3 Clerk's Notice of Filing Deficiency Re: #1 Complaint, filed by GO Global Trading & Consulting, Ltd.. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15668843, filed by GO Global Trading & Consulting, Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Summon(s), #8 Summon(s), #9 Summon(s))(Magolnick, Joel) |
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