Steppacher, Jr. v. Alfi, Inc. et al
Plaintiff: William C. Steppacher, Jr.
Defendant: Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh, John M. Cook, II, Peter Bordes, Jim Lee, Justin Elkouri, Allison Ficken, Frank Smith and Richard Mowser
Case Number: 1:2021cv24232
Filed: December 2, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2021 Filing 4 Bar Letter re: Admissions sent to attorney Gustavo F. Bruckner and Thomas H. Przbylowski, mailing date December 2, 2021, (pt)
December 2, 2021 Filing 3 Summons Issued as to Alfi, Inc., Peter Bordes, John M. Cook, II, Justin Elkouri, Allison Ficken, Jim Lee, Dennis McIntosh, Richard Mowser, Paul Antonio Pereira, Frank Smith. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s))(ebz)
December 2, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (ebz)
December 2, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15213457, filed by William C. Steppacher, Jr.. (Attachments: #1 Certification of William Steppacher, Jr. and Schedule, #2 Civil Cover Sheet, #3 Summon(s) (Bordes), #4 Summon(s) (Alfi, Inc.), #5 Summon(s) (Cook), #6 Summon(s) (Elkouri), #7 Summon(s) (Ficken), #8 Summon(s) (Lee), #9 Summon(s) (McIntosh), #10 Summon(s) (Mowser), #11 Summon(s) (Pereira), #12 Summon(s) (Smith))(Komlossy, Emily)

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Plaintiff: William C. Steppacher, Jr.
Represented By: Gustavo F. Bruckner
Represented By: Thomas H. Przybylowski
Represented By: Emily Cornelia Komlossy
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Defendant: Alfi, Inc.
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Defendant: Paul Antonio Pereira
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Defendant: Dennis McIntosh
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Defendant: John M. Cook, II
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Defendant: Peter Bordes
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Defendant: Jim Lee
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Defendant: Justin Elkouri
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Defendant: Allison Ficken
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Defendant: Frank Smith
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Defendant: Richard Mowser
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