Supreme Fuels Trading FZE v. Solvochem Logistics LTD
| Supreme Fuels Trading FZE |
| Solvochem Logistics Ltd. and Solvochem Holdings Ltd. |
| 9:2024cv80531 |
| April 26, 2024 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Clerk's Notice to Filer re: Summons(es) will not be issued. Attorney or Pro Se party's return address is not listed. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (drz) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Supreme Fuels Trading FZE (Da Silva, Rodrigo) |
| Filing 6 Plaintiff's AMENDED COMPLAINT against Solvochem Holdings Ltd., filed by Supreme Fuels Trading FZE.(Da Silva, Rodrigo) |
| Filing 5 Notice of Compliance of Filing Fee $405.00, receipt number AFLSDC-17482503, Electronic Civil Case Filing re 2 Clerk's Notice to Filer re: Electronic Case, (Da Silva, Rodrigo) |
| Filing 4 NOTICE of Compliance (per Order at DE 298 in case # 9:08-cv-81215-CMA), The Clerk has opened this case with the Complaint in Proceedings Supplementary to Execution for Fraudulent Transfers [ECF No. 297] appearing as the operative pleading. (wce) |
| Filing 3 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. (wce) |
| Filing 2 Clerk's Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $405.00 (Per Order at DE 298 in Case# 9:08cv81215-CMA, The Plaintiff is responsible for paying the Clerk the required filing fee within five (5) calendar days). (wce) |
| Filing 1 COMPLAINT against Solvochem Logistics Ltd. Filing fees $ 405.00 (DUE), filed by Supreme Fuels Trading FZE.(wce) |
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