Sea Trade Financial Corp. v. Boltorn Investment Ltd. et al

Plaintiff: Sea Trade Financial Corp.
Defendant: Franciscus Van Rossum and Boltorn Investment Ltd.
Case Number: 1:2019cv21276
Filed: April 4, 2019
Court: US District Court for the Southern District of Florida
Nature of Suit: Other Fraud
Cause of Action: 28:1346
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11533211, filed by Sea Trade Financial Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit Composite D, #5 Exhibit E, #6 Exhibit Composite F, #7 Exhibit Composite G)(Rodriguez, Christian)

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Defendant: Franciscus Van Rossum
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Defendant: Boltorn Investment Ltd.
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Plaintiff: Sea Trade Financial Corp.
Represented By: Christian Enrique Rodriguez
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