Mandell et al v. Shabanets et al

Mandell et al v. Shabanets et al

Plaintiff:	Edward Mandell and Vibe Micro, Inc.
Defendant:	CardPlatforms, LLC, D2P Ventures, Inc., SIG Capital, Inc., Payteller, LLC, Michael G. Park P.A, Yves Yon, Big Capital LLC, Thomas Parker, Snell & Wilmer LLP, Karla Guarino, Jeff Foster, Rain Kiosk, Inc., TBP Management Group, LLC, Michael Park, Kiosk Consulting LLC, Payteller Compliance, LLC, Igor Shabanets and ISS Management, LLC
Case Number:	9:2015cv80953
Filed:	July 10, 2015
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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This docket was last retrieved on July 10, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 10, 2015	Filing 1 Clerks Notice to Filer re: Electronic Case. Case administratively closed. No Initiating Document. No further entries will be made on this case. (vjk)

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Search for this case: Mandell et al v. Shabanets et al
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Plaintiff: Edward Mandell
Represented By:	Geoffrey David Ittleman
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Plaintiff: Vibe Micro, Inc.
Represented By:	Geoffrey David Ittleman
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Defendant: CardPlatforms, LLC
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Defendant: D2P Ventures, Inc.
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Defendant: SIG Capital, Inc.
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Defendant: Payteller, LLC
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Defendant: Michael G. Park P.A
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Defendant: Yves Yon
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Defendant: Big Capital LLC
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Defendant: Thomas Parker
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Defendant: Snell & Wilmer LLP
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Defendant: Karla Guarino
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Defendant: Jeff Foster
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Defendant: Rain Kiosk, Inc.
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Defendant: TBP Management Group, LLC
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Defendant: Michael Park
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Defendant: Kiosk Consulting LLC
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Defendant: Payteller Compliance, LLC
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Defendant: Igor Shabanets
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Defendant: ISS Management, LLC
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