Cantner v. Game of Silks, Inc. et al
| Cary Cantner |
| Game of Silks, Inc., Dan Nissanoff, Troy Levy, Tropical Racing, Inc., Ron Luniewski and Derek Cribbs |
| 9:2025cv80262 |
| February 24, 2025 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 25, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Bar Letter re: Admissions sent to attorney Chet B. Waldman, Matthew Insley-Pruitt, Terrence Zhang, Max Burwick, mailing date February 25, 2025, (pt) |
| Filing 3 Summons Issued as to Derek Cribbs, Game of Silks, Inc., Troy Levy, Ron Luniewski, Dan Nissanoff, Tropical Racing, Inc.. (cwc) |
| 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 Ryon M. McCabe 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. (cwc) |
| Filing 1 COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against Derek Cribbs, Game of Silks, Inc., Troy Levy, Ron Luniewski, Dan Nissanoff, Tropical Racing, Inc.. Filing fees $ 405.00 receipt number AFLSDC-18230891, filed by Cary Cantner. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Ruthizer, Joshua) |
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