Richemond et al v. Equitymax, Inc. et al
Plaintiff: Madeleine Richemond and Adrien Richemond
Defendant: United Financial Counselors, Inc., Title Quest Investments, LLC, Stan L. Riskin, Jason Walowitz and Equitymax, Inc.
Case Number: 1:2019cv23792
Filed: September 11, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Bankruptcy Withdrawl
Cause of Action: 28:0157
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2019 Filing 4 Bankruptcy Filing of Motion to Withdraw Reference Pursuant to 28 USC 157(d) with District Court (jc)
September 11, 2019 Filing 3 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (jc)
September 11, 2019 Filing 2 Bankruptcy Transmittal of Designated Record to District Court re #1 Bankruptcy Motion (Complaint) to Withdraw Reference filed by Stan L. Riskin (Attachments: #1 Docket Sheet, #2 Movant's Designated Items from Case # 19-1202-LMI, #3 Movant's Designated Items from Case # 19-12823-LMI)(dcn)
September 11, 2019 Filing 1 MOTION (COMPLAINT) to Withdraw Reference Bankruptcy Court case number 19-1202-LMI., filed by Stan L. Riskin.(dcn)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Richemond et al v. Equitymax, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Financial Counselors, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Title Quest Investments, LLC
Represented By: Natalie F. Guerra-Valdes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stan L. Riskin
Represented By: Stanley L. Riskin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason Walowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equitymax, Inc.
Represented By: Jerome Lewis Tepps
Represented By: William Andrew Treco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Madeleine Richemond
Represented By: Julio Cesar Marrero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Adrien Richemond
Represented By: Julio Cesar Marrero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?