ECB USA, INC. et al v. SAVENCIA CHEESE USA, LLC et al
Plaintiff: ECB USA, INC. and Atlantic Ventures Corp.
Defendant: SAVENCIA CHEESE USA, LLC, Alex Bongrain, Lewis Gitlin, Tom Swartele, J M Wild and Pierre Ragnet
Case Number: 1:2020cv21679
Filed: April 22, 2020
Court: U.S. District Court for the Southern District of Florida
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2020 Filing 2 Clerks Notice of Filing Fee refunded to Joel S. Magolnick in the amount of $400.00 on 05/14/2020 re 1 Clerks Notice to Filer re: Electronic Case, (mua)
April 23, 2020 Filing 1 Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Amount $400.00, receipt #AFLSDC-12779655, case filed date: 4/22/2020. No further entries will be made on this case. (bb)

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Search for this case: ECB USA, INC. et al v. SAVENCIA CHEESE USA, LLC et al
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Plaintiff: ECB USA, INC.
Represented By: Joel Steven Magolnick
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Plaintiff: Atlantic Ventures Corp.
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Defendant: SAVENCIA CHEESE USA, LLC
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Defendant: Alex Bongrain
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Defendant: Lewis Gitlin
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Defendant: Tom Swartele
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Defendant: J M Wild
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Defendant: Pierre Ragnet
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