LINCO ENTERPRISES, INC. v. FIRER et al
| LINCO ENTERPRISES, INC. |
| IGOR GELMAN, OLEG FIRER, UNIFIED ADVANCE, LLC, EZ CAPITAL FUND, LLC, STAR CAPITAL MANAGEMENT, LLC, Garry Gelman and STAR EQUITIES, LLC |
| 1:2020cv22234 |
| May 29, 2020 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Other Statutory Actions |
| 12 U.S.C. ยง 0022 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 Initial Disclosure(s) of INITIAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT by LINCO ENTERPRISES, INC. (Gherman, Sergiu) |
| Filing 8 Summons Issued as to OLEG FIRER. (drz) |
| Filing 7 Summons Issued as to EZ CAPITAL FUND, LLC. (drz) |
| Filing 6 Summons Issued as to IGOR GELMAN. (drz) |
| Filing 5 Summons Issued as to STAR CAPITAL MANAGEMENT, LLC. (drz) |
| Filing 4 Summons Issued as to STAR EQUITIES, LLC. (drz) |
| Filing 3 Summons Issued as to UNIFIED ADVANCE, LLC. (drz) |
| 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) |
| 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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