RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
| RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK |
| PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC, ARTURO NICOLAYEVSKY, EDUARDO PEREZ and ISSAC WRIGHT |
| 9:2021cv81995 |
| October 28, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Stockholders Suits |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.
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Filing 7
ORDER TO SERVE re #1 Complaint, filed by GARY L STARK, RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC. ORDERED AND ADJUDGED that, on or before January 19, 2021, Plaintiffs shall perfect service upon Defendants Premium 72 Capital, LLC, Premium 72 International, LLC, Aynbet Investments, LLC, Arturo Nicolayevsky, Eduardo Perez, and Issac Wright or show cause why these Defendants should not be dismissed for failure to perfect service of process Signed by Judge Aileen M. Cannon on 12/14/2021. See attached document for full details. (drz)
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| Filing 6 Plaintiff's AMENDED COMPLAINT against All Defendants, filed by GARY L STARK, R.M. STARK & CO, INC, RMST HOLDING COMPANY, INC..(Wagner, Leanne) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Aileen M. Cannon on 11/1/2021. See attached document for full details. (vmz)
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| Filing 4 Clerk's Notice of Filing Deficiency Re: #1 Complaint,,,,, filed by GARY L STARK, RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (cds) |
| Filing 3 Summons Issued as to AYNBET INVESTMENTS, LLC, ARTURO NICOLAYEVSKY, EDUARDO PEREZ, PREMIUM 72 INTERNATIONAL, LLC, PREMIUM 72 CAPITAL, LLC, ISSAC WRIGHT. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. 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. (cds) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15130483, filed by GARY L STARK, R.M. STARK & CO, INC, RMST HOLDING COMPANY, INC.. (Attachments: #1 Exhibit Exhibit A OPC Letter of Intent, #2 Exhibit Exhibit B RMST K Exhibits, #3 Exhibit Exhibit B Stock Purchase Agreement, #4 Exhibit Exhibit C CMA Decision Letter RM Stark, #5 Exhibit Exhibit C FINRA - Continuing Membership Application Receipt, #6 Exhibit Exhibit C Membership Agreement for RM Stark 7612 Matter ID_20200661553 EXECUTED, #7 Exhibit Exhibit D & E Premium 72 K Copy of Note, #8 Exhibit Exhibit F Addendum to Contract 516, #9 Exhibit Exhibit F Funding Agreement 467, #10 Exhibit Exhibit F Funding Agreement 489, #11 Exhibit Exhibit F Funding Agreement 516, #12 Exhibit Exhibit G ppp loan, #13 Exhibit Exhibit G ppp loan 2, #14 Exhibit Exhibit H Civil Theft Letter, #15 Exhibit Exhibit I Wright Contract, #16 Exhibit Exhibit J Arturo PPP Demand, #17 Civil Cover Sheet Civil Cover Sheet, #18 Summon(s) Summons - Issac Wright, #19 Summon(s) Summons - Eduardo Perez, #20 Summon(s) Summons - Aynbet Investments, LLC, #21 Summon(s) Summons - Premium 72 International, #22 Summon(s) Summons - Premium 72 Capital, #23 Summon(s) Summons - Arturo Nicolayevsky)(Wagner, Leanne) |
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