Finch et al v. M360 CRE Income Fund, LP et al
| Aaron Finch and Teresa Moore |
| M360 CRE Income Fund, LP, M360 Advisors, LLC, Evan Gentry, Matthew Koelliker, John Maute, Dan Vetter, Alex Jones, Kurt Mullen, Seth Timmons, Gary Bechtel, MONEY360, INC., M360 2021-CRE3, LTD., M360 2021-CRE3, LLC, Tom Macmanus, Hugh Ross and Michael Funk |
| 1:2026cv20210 |
| January 13, 2026 |
| U.S. District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER Dismissing Case without prejudice. Signed by Chief Judge Cecilia M. Altonaga on 1/22/2026. See attached document for full details. (nt)
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| Filing 6 Summons Issued as to Gary Bechtel, Michael Funk, Evan Gentry, Alex Jones, Matthew Koelliker, M360 2021-CRE3, LLC, M360 2021-CRE3, LTD., M360 Advisors, LLC, M360 CRE Income Fund, LP, MONEY360, INC., Tom Macmanus, John Maute, Kurt Mullen, Hugh Ross, Seth Timmons, Dan Vetter. (pc) |
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Filing 5
ORDER that Plaintiffs, Aaron Finch and Teresa Moore's Complaint #1 is DISMISSED without prejudice. Plaintiffs have until January 21, 2026, to submit an amended complaint correcting the foregoing deficiencies. Signed by Chief Judge Cecilia M. Altonaga on 1/14/2026. See attached document for full details. (nt)
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| Filing 4 NOTICE of Filing Proposed Summons(es) by Aaron Finch, Teresa Moore re #1 Complaint, filed by Teresa Moore, Aaron Finch (Huberman, Seth) |
| Filing 3 Clerk's Notice to Filer re: Summons(es) will not be issued. Multiple parties cannot be listed on a single summons. One summons is required for each party. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (pc) |
| 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 Lisette M. Reid 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. (pc) |
| Filing 1 COMPLAINT against Gary Bechtel, Michael Funk, Evan Gentry, Alex Jones, Matthew Koelliker, M360 2021-CRE3, LLC, M360 2021-CRE3, LTD., M360 Advisors, LLC, M360 CRE Income Fund, LP, MONEY360, INC., Tom Macmanus, John Maute, Kurt Mullen, Hugh Ross, Seth Timmons, Dan Vetter. Filing fees $ 405.00 receipt number AFLSDC-19114363, filed by Teresa Moore, Aaron Finch. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Exhibit 1 - PPM)(Huberman, Seth) |
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