LINCO ENTERPRISES, INC. v. FIRER et al
Plaintiff: LINCO ENTERPRISES, INC.
Defendant: IGOR GELMAN, OLEG FIRER, UNIFIED ADVANCE, LLC, EZ CAPITAL FUND, LLC, STAR CAPITAL MANAGEMENT, LLC, Garry Gelman and STAR EQUITIES, LLC
Case Number: 1:2020cv22234
Filed: May 29, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Other Statutory Actions
Cause of Action: 12:0022
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2020 Filing 9 Initial Disclosure(s) of INITIAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT by LINCO ENTERPRISES, INC. (Gherman, Sergiu)
May 29, 2020 Filing 8 Summons Issued as to OLEG FIRER. (drz)
May 29, 2020 Filing 7 Summons Issued as to EZ CAPITAL FUND, LLC. (drz)
May 29, 2020 Filing 6 Summons Issued as to IGOR GELMAN. (drz)
May 29, 2020 Filing 5 Summons Issued as to STAR CAPITAL MANAGEMENT, LLC. (drz)
May 29, 2020 Filing 4 Summons Issued as to STAR EQUITIES, LLC. (drz)
May 29, 2020 Filing 3 Summons Issued as to UNIFIED ADVANCE, LLC. (drz)
May 29, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. 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. (drz)
May 29, 2020 Filing 1 COMPLAINT against LINCO ENTERPRISES, INC.. Filing fees $ 400.00 receipt number AFLSDC-12953555, filed by LINCO ENTERPRISES, INC.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) EZ Capital Fund, LLC, #3 Summon(s) Oleg Firer, #4 Summon(s) Igor Gelman, #5 Summon(s) Star Capital Management, LLC, #6 Summon(s) Star Equities, LLC, #7 Summon(s) Unified Advance, LLC)(Gherman, Sergiu)

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Defendant: IGOR GELMAN
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Defendant: OLEG FIRER
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Defendant: UNIFIED ADVANCE, LLC
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Defendant: EZ CAPITAL FUND, LLC
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Defendant: STAR CAPITAL MANAGEMENT, LLC
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Defendant: Garry Gelman
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Defendant: STAR EQUITIES, LLC
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Plaintiff: LINCO ENTERPRISES, INC.
Represented By: Sergiu Gherman
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