SG Family Investments, LLC et al v. Argyle Coin, LLC., et al

Plaintiff: 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
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman, Jonathan Seigel, Jose Aman and Argyle Coin, LLC.,
Case Number: 1:2019cv22899
Filed: July 12, 2019
Court: US District Court for the Southern District of Florida
Nature of Suit: Securities/Commodities
Cause of Action: 15:0077
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2019 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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Search for this case: SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
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Defendant: Eagle Financial Diamond Group
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Defendant: Harold Seigel
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Defendant: Xiomara Aman
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Defendant: Jonathan Seigel
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Defendant: Jose Aman
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Defendant: Argyle Coin, LLC.,
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Plaintiff: Hector Collazo Canedo
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Plaintiff: Manuel Sanchez Navarro
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Plaintiff: Manuel Carvalho
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Plaintiff: SG Family Investments, LLC
Represented By: Anthony Joseph Perez
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Plaintiff: Pedro Rafael Trias Betancourt
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Plaintiff: T. Transporta, Inc.
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Plaintiff: Diana Mercedes Camaripano Carballo
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Plaintiff: Nelson Vasconcelos
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Plaintiff: Carlos Longo Bixio
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