Hachuy et al v. Costantini et al
| Gallaway International Ltd., Mariano Burstein, Overcome Estate Ltd., Roxana Fabrizzi, Fernando Gomez, Juan Alzieu, Maria Victoria Morena, Fandwick Inc., Ignacio Vidaguren, Matias Charas, Adrian Simonetti, Esteban Hachuy and Patricio Buteler |
| Jonathan Culley, Matias Costantini, Juan Cruz Talia Brown, Alberto San Miguel, Capital Force LLC, Capital Force F1 LLC and Vehicle Solutions CF LLC |
| 1:2024cv22078 |
| May 30, 2024 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Summons Issued as to Capital Force F1 LLC, Capital Force LLC, Matias Costantini, Jonathan Culley, Alberto San Miguel, Juan Cruz Talia Brown, Vehicle Solutions CF LLC. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jacqueline Becerra. 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. 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. (cds) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17569919, filed by Fandwick Inc. a Panamanian Company, Juan Alzieu, Mariano Burstein, Esteban Hachuy, Roxana Fabrizzi, Guillermo Minuzzi, Matias Charas, Fernando Gomez, Adrian Simonetti, Patricio Buteler, Gallaway International Ltd. a Bahamian Company, Overcome Estate Ltd. a British Virgin Island Company, Maria Victoria Morena, Ignacio Vidaguren. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons Capital Force F1, #3 Summon(s) Summons Capital Force, #4 Summon(s) Summons Costantini, #5 Summon(s) Summons San Miguel, #6 Summon(s) Summons Culley, #7 Summon(s) Summons Talia Brown, #8 Summon(s) Summons VSCF, #9 Exhibit Exhibit A - Promotional Material, #10 Exhibit Exhibit B - Covid Letter, #11 Exhibit Exhibit C - UCC Financing Statement, #12 Exhibit Exhibit D - UCC Financing Statement, #13 Exhibit Exhibit E - Hachuy Composite, #14 Exhibit Exhibit F - Burstein Composite, #15 Exhibit Exhibit G - Gallaway Composite, #16 Exhibit Exhibit H - Charas/Overcome Composite, #17 Exhibit Exhibit I - Minuzzi Composite, #18 Exhibit Exhibit J - Gomez Composite, #19 Exhibit Exhibit K - Morena Composite, #20 Exhibit Exhibit L - Fandwick Composite, #21 Exhibit Exhibit M - Alzieu Composite, #22 Exhibit Exhibit N - Buteler Composite, #23 Exhibit Exhibit O - Fabrizzi Composite, #24 Exhibit Exhibit P - Vidaguren Composite)(Longo, Ralph) |
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