Birmingham et al v. Rofx.net et al
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD., BOONRUK RUAMKIT CO., LTD., BRASS MARKER S.R.O., EASY COM LC, EPAYMENTS SYSTEMS LTD., ESTER HOLDINGS INC., GLOBAL E-ADVANTAGES, GROVEE, LLC, IGORIA TRADE SPOLKA AKCYJNA,, IT OUTSOURCING CO., LTD., NOTUS LLC, SHOPOSTAR, LLC, VDD-TRADING, LTD., WEALTHY DEVELOPMENTS LP, ANDREI FETIN, ANNA SHYMKO, ANTON BILOUS, BORYS KONOVALENKO, DMYTRO FOKIN, Jorge Luis Castillo, MANUCHAR DARASELIA, MIKHAIL RYMANOV, NATALIA LOS, NATTPEMOL KRINARA, PAPAHRATSOR NRVIRATPORN, PETER MOGILNIY, YOURAS ZIANKOVICH, Auro Advantages, LLC, Ester Holdings, Inc., Igoria Trade Spolka Akcyjna, Notus, LLC, Global E-Advantages LLC, Papahratsorn Raviratporn, Mayon Solutions, LLC, Alex Doe, Alla Skala, Art Sea Group Ltd., Daria Eckert, Easy Com, LLC, Ivan Hrechaniuk, Jared Goodyear, Jase Victor Davis, Marina Garda, Mayon Holding Ltd, Mayon Solutions Ltd, Nataliya Los, Olga Tielly, Olga Abrykosova, Peter Mohylny, Profit Media Group LP, Sergiy Prokopenko, The Investing Online, Timothy Stubbs, Trans-Konsalt MR Ltd., Vsevolod Tovstun and John Does 1-3 |
Ryan Birmingham, Roman Leonov, Mitchell Parent, Jonathan Zarley, Steven Hansen and john does 1-30 |
STANISLAV KHOMENKO |
1:2021cv23472 |
September 29, 2021 |
US District Court for the Southern District of Florida |
Jonathan Goodman |
Robert N Scola |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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