SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
| Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho, SG Family Investments, LLC, Pedro Rafael Trias Betancourt, T. Transporta, Inc., Diana Mercedes Camaripano Carballo, Nelson Vasconcelos and Carlos Longo Bixio |
| Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman, Jonathan Seigel, Jose Aman and Argyle Coin, LLC., |
| 1:2019cv22899 |
| July 12, 2019 |
| U.S. District Court for the Southern District of Florida |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| None |
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| Document Text |
|---|
| Filing 2 Clerks Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 19-CV-80933. No further entries will be made on this case. (cds) |
| Filing 1 COMPLAINT against Argyle Coin, LLC.,. Filing fees $ 400.00 receipt number 113C-11808858, filed by SG Family Investments, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet, #5 Summon(s) Summons as to Argyle Coin, #6 Summon(s) Summons as to Eagle Financial, #7 Summon(s) Summons as to Harold Siegel, #8 Summon(s) Summons as to Jonathan Siegel, #9 Summon(s) Summons as to Jose Aman, #10 Summon(s) Summons as to Xiomara Aman)(Perez, Anthony) |
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