Hachuy et al v. Costantini et al
| Esteban Hachuy, Mariano Burstein, Matias Charas, Overcome Estate Ltd. a British Virgin Island Company, Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Gallaway International Ltd. a Bahamian Company, Fernando Gomez, Maria Victoria Morena, Fandwick Inc. a Panamanian Company, Adrian Simonetti, Roxana Fabrizzi and Patricio Buteler |
| Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC, Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and Alberto San Miguel |
| 1:2024cv22078 |
| May 30, 2024 |
| US District Court for the Southern District of Florida |
| Securities/Commodities |
| 12 U.S.C. ยง 0022 Securities Fraud |
| None |
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| Document Text |
|---|
| 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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