Fagan v. Central Bank of Cyprus et al
| Edward D. Fagan |
| George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated, Eva Rossidou-Papakyriacou, Brian Rance, APUS Finance Ltd., John Doe, Central Bank of Cyprus, USB Bank, Georgios Kallis, Law Office of the Republic of Cyprus, APUS Fund Management Ltd., Euro Bank, G. K. Finance Limited, Fintop Ltd., Petros Clerides, G.E.O. Holdings Limited, Bank of Cyprus and Alpha Bank |
| 9:2019cv80239 |
| February 19, 2019 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.
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Filing 8
Summons Issued as to APUS Finance Ltd., APUS Fund Management Ltd., Alpha Bank, Bank of Cyprus, Central Bank of Cyprus, Petros Clerides, Euro Bank, Fintop Ltd., G. K. Finance Limited, G.E.O. Holdings Limited, Holdsworth Associates Venture Incorporated, George Kallis, Law Office of the Republic of Cyprus, Brian Rance, Eva Rossidou-Papakyriacou, Socie'te' General Bank (KB Bank), USB Bank. (lbc)
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Filing 7
MOTION For Permission To Make Alternate Service On Defendant Persons/Entities In British Virgin Islands by Edward D. Fagan. (cqs)
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Filing 6
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 3/12/2019. See attached document for full details. (cds)
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Filing 5
ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OF REQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE: ( Jury Trial set for 2/18/2020 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 2/12/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 1/15/2020 09:30 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart For Discovery Matters. Signed by Judge Robin L. Rosenberg on 3/11/2019. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 4
ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Judge Robin L. Rosenberg on 2/20/2019. See attached document for full details. (cds)
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Filing 3
Clerks Notice of Receipt of Filing Fee received on 2/19/2019 in the amount of $ 400.00, receipt number FLS900006205 (mee)
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Filing 2
Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (ebz)
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Filing 1
COMPLAINT against APUS Finance Ltd., APUS Fund Management Ltd., Alpha Bank, Bank of Cyprus, Central Bank of Cyprus, Petros Clerides, John Doe(Individual Defendants 1-10), John Doe(Corporate Defendants 1-10), Euro Bank, Fintop Ltd., G. K. Finance Limited, G.E.O. Holdings Limited, Holdsworth Associates Venture Incorporated, George Kallis, Law Office of the Republic of Cyprus, Brian Rance, Eva Rossidou-Papakyriacou, Socie'te' General Bank (KB Bank), USB Bank. Filing fees $ 400.00 DUE..., filed by Edward D. Fagan. (Attachments: #1 Civil Cover Sheet)(ebz)
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