Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al. v. Haimov Jewelers, LLC et al
| Kelly M Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al. |
| Haimov Jewelers, LLC, Alixstair Burton, Exec Force, LLC, EVF Investment Group, LLC, Spur Ridge Holdings, LLC, Speed Gallery Miami, LLC, Miller Motorcars, Inc., Putnam Leasing Company, Inc., Luxuri Management, LLC, Midnight Express Powerboats, Forzo, Inc., TTT Funding, LLC, Blue Water Marine Service, Inc., Motorcars Leasing, LLC, A Suburban Auto Imports, Inc., Elif Fine Jewelry, Prive Porter BCC, LLC, CARRIO MOTOR CARS, INC., Timepiece Trading, LLC, Betsey Ochoa, Miami Luxury, LLC, Sabrina De Leon, LA Exotic Watches, LLC, VIP Jewelry, Inc., Clarity Custom Jewelry, Inc., Rem Motors, LLC and Fields Motorcars of Florida, Inc. |
| 1:2026cv24302 |
| June 19, 2026 |
| U.S. District Court for the Southern District of Florida |
| Other Fraud |
| 28 U.S.C. ยง 1331 Federal Question |
| None |
Docket Report
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| Document Text |
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| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19670663, filed by Kelly M Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al.. (Attachments: #1 Exhibit 1 - Assignment, #2 Exhibit 2 - Haimov Jewelers LLC, #3 Exhibit 3 - Alixstair Burton, #4 Exhibit 4 - Exec Force LLC, #5 Exhibit 5 - EVF Investment Group LLC, #6 Exhibit 6 - Spur Ridge Holdings, #7 Exhibit 7 - Speed Gallery LLC, #8 Exhibit 8 - Miller Motorcars - Putnam Leasing Co LLC, #9 Exhibit 9 - Luxuri Management LLC, #10 Exhibit 10 - Midnight Express Powerboats, #11 Exhibit 11 - Forzo Inc, #12 Exhibit 12 - TTT Funding, #13 Exhibit 13 - Blue Water Marine Service Inc, #14 Exhibit 14 - Motorcars Leasing LLC, #15 Exhibit 15 - A Suburban Auto Imports Inc, #16 Exhibit 16 - Elif Fine Jewelry, #17 Exhibit 17 - Prive Porter BCC LLC, #18 Exhibit 18 - Carrio Motor Cars, #19 Exhibit 19 - Timepiece Trading LLC, #20 Exhibit 20 - Betsey Ochoa, #21 Exhibit 21 - Miami Luxury LLC, #22 Exhibit 22 - Sabrina De Leon, #23 Exhibit 23 - La Exotic Watches LLC, #24 Exhibit 24 - VIP Jewelry, #25 Exhibit 25 - Clarity Custom Jewelry Inc., #26 Exhibit 26 - Rem Motors LLC, #27 Exhibit 27 - Fields Motorcars of Florida, #28 Civil Cover Sheet JS44 Civil Cover Sheet (Vendors))(Landy, Russell) |
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