U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
| U.S. Strategic Capital Advisors LLC |
| Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC, 7th Year LLC, Conquest Commercial Funding, LLC, Conquest Commercial Development LLC, A&J Gulf Blvd LLC, Raimondi & Associates, LLC, Jorge E. Martinez, Adriana E. Castrillo, Lawrence N. Raimondi, Jr., David Biscan, Mike Moses, J.T. Jensen and John Doe Numbers 1-5 |
| 1:2024cv01423 |
| April 3, 2024 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 3 Electronic Summons Issued as to 7th Year LLC, A&J Gulf Blvd LLC, David Biscan, Adriana E. Castrillo, Compass Golf LLC, Conquest Commercial Development LLC, Conquest Commercial Funding, LLC, J.T. Jensen, L&J Acquisitions LLC, L&J Golf, LLC, Jorge E. Martinez, Mike Moses, Lawrence N. Raimondi, Jr., Raimondi & Associates, LLC. (bmr) |
| Filing 2 MOTION to Appoint Receiver with Brief In Support by U.S. Strategic Capital Advisors LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(bmr) |
| Filing 1 COMPLAINT with Jury Demand filed by U.S. Strategic Capital Advisors LLC. (Filing fee $405, receipt number AGANDC-13338422) (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Civil Cover Sheet)(bmr) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Main Document 1 replaced on 4/4/2024) (bgt). Modified on 4/4/2024 (bgt). |
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