FARISH v. Pereira et al

Plaintiff: VICTOR FARISH
Defendant: Paul Pereira, Dennis McIntosh, Charles Pereira, Peter Bordes, John M. Cook, II, Justin Elkouri, Allison Ficken, Jim Lee, Richard Mowser, Frank Smith and Alfi, Inc.
Case Number: 1:2022cv22361
Filed: July 28, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2022 Filing 5 ORDER Dismissing Case / Closing Case. (Without Prejudice) Signed by Chief Judge Cecilia M. Altonaga on 8/16/2022. See attached document for full details. (ps1)
July 29, 2022 Filing 4 ORDER dismissing #1 Complaint filed by VICTOR FARISH; Amended Complaint due by 8/11/2022. Signed by Chief Judge Cecilia M. Altonaga on 7/29/2022. See attached document for full details. (ps1)
July 28, 2022 Filing 3 Bar Letter re: Admissions sent to attorney Seth D. Rigrodsky, Timothy J. MacFall, Gina M. Serra, Vincent A. Licata, mailing date July 28, 2022, (pt)
July 28, 2022 Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (nan)
July 28, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15825797, filed by VICTOR FARISH. (Attachments: #1 Affidavit Verification of Victor Farish, #2 Civil Cover Sheet)(O'Brien, Cullin)

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Plaintiff: VICTOR FARISH
Represented By: Cullin Avram O'Brien
Represented By: Gina M. Serra
Represented By: Seth D. Rigrodsky
Represented By: Timothy J. MacFall
Represented By: Vincent A. Licata
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Defendant: Paul Pereira
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Defendant: Dennis McIntosh
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Defendant: Charles Pereira
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Defendant: Peter Bordes
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Defendant: John M. Cook, II
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Defendant: Justin Elkouri
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Defendant: Allison Ficken
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Defendant: Jim Lee
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Defendant: Richard Mowser
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Defendant: Frank Smith
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Defendant: Alfi, Inc.
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