STIER, ESQ v. POSSEBON et al
Plaintiff: EDWIN H. STIER, ESQ
Defendant: TW BRASIL LTDA, EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION, LLC, DIEGO POSSEBON, DIEGO POSSEBON-ME, LARISSA CAVALHO POSSEBON, MATHEUS POSSEBON, LUCAS GIACOMOLLI, HITS ENTERTAINMENT INTERNATIONAL, LLC, HITS ENTERTAINMENTO, LTDA, OPUS ASSESSORIA E PROMOCOES ARTISTICAS LTDA doing business as OPUS ENTRETENIMENTO, EGR CONCEPTS INC., MP CAPITAL AND INVESTMENTS LLC, CHRISTIAN COSTA DOS SANTOS, C. COSTA DOS SANTOS LTDA, RODRIGO MARTINS DEMELLO, WALTER CORDEIRO NETTO, WALTER CORDEIRO FILHO, DAKAR INDUSTRIA DE COMPONENTES INDUSTRIALS LTDA, TW DISTRIBUIDORA DEBIDA LTDA, ADUKARGO TRANSPORTES E LOGISTICA E SERVICOS DE ARMAZENAGENS LTDA, BR MULTISERVICOS LTDA, BANCO MASTER S.A., BANCO RENDIMENT TO S.A., TREVISO CORRETORA DE CAMBIO S.A., BANCO BRADESCO S.A., BANCO BTG PACTUAL S.A., BANCO SAFRA S.A., ITAU UNIBANCO S.A., EXPOBRAZ EXPORT IMPORT E AGROPECUARIA LTDA, FERNANDA ALVES DE SOUZA, STRONG EMPIRE INTERNATIONAL BUSINESS INTERMEDIATION, LLC, EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION ONE, LLC, EMPIRE STRONG NEGOCIOS LTDA, IARA GALDINO DA SILVA, METALSUR INDUSTRIA E COMERCIO DE ACOS LTDA, ANTONIO CARLOS FLORES MENDES, MARCELO DEMESQUITA DUARTE, CESALON-CENTRO DE SERVICOS EM ACOS LONGOS LTDA, VINICUS OLIVEIRA MENDES, MATHEUS DUTRA SILVA, BELOVIX COMERCIO IMPORTACAO E EXPORTACO LTDA, GLOBAL SOLUCOES INTEGRADAS LTDA, A.R.M. DANTAS LTDA, A.S.R. ASSESSORIA EMPRESARIAL LTDA, ADRIANO DASILVA AMORIM, ALEXANDRE SCHUTZ RIBAS, AYALLA MIGUEL DE CARVALHO, CELAVI INVESTIMENTOS E PARTICIPACOES LTDA, CLOVIS S. AMORIM, DANIEL POSSEBON BARGAS, DK ASSESSORIA E INTERMEDIACA DE NEGOCIOS LTDA, JOUBERT DONONELI KONRATH, EAGLE MAN COMERCIO DE ARTOGOS DE VESTUARIO LTDA, EDINEIA PIABA ARAUJO LTDA, ELVIS HENRIQUE F. SILVA, ENERGISOM SERVICOS E SONORIZACAO LTDA, FRANCINE POSSEBON, GABRIEL MARIA D. CENTENO, J. CESAR JACOBSEN, JULIO CESAR JACOBSEN, JACQUELINE FERREIRA SIQUEIRA, JOSE HENRIQUE MAIA GIACOMOLLI LTDA, LAKOCRED CONSULTORIA E SOLUCOES LTDA, LIDIANE LEITE MELO, M.B. ALMEIDA, NEW SEGURA ADMINISTRACAO DE IMOVEIS LTDA doing business as T & F CONSULTORIA E GESTAO DE IMOVEIS, NILO COUNTRY EMPREENDIMENTOS IMOBILARIOS SPA LTDA, RAYNARA G.S. AMORIM, WHESLEY SOUZ SENA, SCHUTZ ASSESSORIA EMPRESARIAL LTDA, ARTS GESTORA E ADMINISTRADORA, YIWU PRIMULA IMPORT AND EXPORT CO. LTD, YIWU ACRON IMPORT AND EXPORT CO. LTD, REAG USA LLC, ARLEN SOOKIAS, STAR SILVER BY PRINCESS, ASTRONAUTO ENTERPRISE INC., YIWU ZONGHENG IMPORT AND EXPORT CO., TOP SILVER, COINBASE INC., MORNING GLORY EVERGREEN CO. LTD., FOSHAN WINNER FURNITURE CO. LTD., WENXHOU FATO MECHANICAL ELECTRICAL, JEANNE RODRIGUES GLOBAL EMPIRE LTD., MIX ENTERPRISES LLC, NANZO HOLDINGS, INC., NANZO LLC., ERIK KAPLAN, BRAZ CENTER SERVICES INC., BRAZJET EXPRESS INC., PAULA MARIANA PEREIRA DA SILVA, JEAN DAVIDSON ARAUJO, WAVE TECH CO., FIDELITY NATIONAL TITLE INSURANCE CO., MIAMI VENTURES LLC., EXPOBRAZ USA LLC., MDS LOGISTICA, MAERLON DUARTE DE SOUZA, FRANCISCO BONATES, MONIQUE LEVY, GUILHERME RAMAO, SCHUNCK ADVOGADOS, HEBEI JIUYE COOKWARE CO. LTD., QUICK AUTOPROVIDERS, INC., NINGBO GENERAL UNION CO. LTD., GETWELL TRADING LIMITED, YIWU SUN FLOWER IMP AND EXP. CO. LIMITED, HK NAGA IMPORT & EXPORT LIMITED, RITEK CORPORATION, JIAXING EPONT IMPORT & EXPORT CO. LTD., FFORWARD LLC., ASIA YARN GROUP LIMITED, RAINBOW SILVER CO. LTD., PLAYFUN GAMES CO. LTD.., SAMMI NS TRADE LIMITED, UNITECH USA-SCIENTIFIC SOLUTIONS, BRAGA EXPORTS INC., ZHANGHOU DONGRONG MOTOR TECHNOLOGY, AMERICA THAI JOY AS CO. LTD., MICHAEL PANZERI, KILOMAX INTERNATIONAL LIMITED, HENGSHUI GUANGXING SCREENS CO. LTD., CHINA BASE NINGBO FOREIGN TRADE, QINGDAO QIXIANG INTERNATIONAL, JINAN JINBAO, LORD KRISHNA OVERSEAS, ZHEJIANG ZHONGYU INDUSTRY, YIWU XIA WEI IMPORT AND EXPORT CO. LTD., FOSHAN BESTHOUSE CERAMICS CO. LTD., CHAN SHUN MING, LUCKY GLOBAL IMPORT AND EXPORT CO. LTD., ELEGANT SILVER JEWELLERY, BETTER SILVER SPA, MOMENT KIWYQA ERP KUYUMCULUK DIS, YUYAO FORVER STAR SPRAYER, FOSHAN WINCHAIN IMPORT AND EXPORT, K13 SISTEM DANISMANLIK LTD. STI., C.D.I.S.P.A., INNOVISION MULTIMEDIA LIMITED, YIWU SHENG COMMODITY PURCHASE, TIANJIN CUTPRINT CNC TECHNOLOGY, NICE MATCH INTERNATIONAL CO. LTD., YIWU NAJIA IMPORT AND EXPORT CO. LTD., CHRYSOS SPA, F & B AUTOPECAS E ACESSORIOS PARA, SILVER LAND, PARAG DIAMONDS INC. doing business as PARAMOUNT, DENVER SPA, UNVIR CO. LIMITED, WEB7 DIGITAL, YIWU PARADISE IMP. AND EXP. CO., NINGBO JUMSON INTERNATIONAL TRADE, HAINING MINGSHUAI TECHNOLOGY, ANHUI SHENGJIUDING AUTO PARTS CO., P&P SILVER FACTORY, QINGDAO SHINNING ROAD TYRE CO. LTD., DREAM WATCH BR LLC, SHASNXI DURSAFETY MATERIALS CO. LTD., ZHUJI WEIWEI IMPORT & EXPORT CO. LTD., LIGO PRODUCT LIMITED, ZHEJIANG LIYA VEHICLE CO. LTD., XIAMEN HONGJING INUDSTRY & TRADE, NINGBO TOPWIN CO. LTD., SPK INTERNATIONAL INLIMITED, BUBBLEGUM SHOES, INC., CONTINENTAL ADVANTAGE SERVIVES, INC., MACK SCIENCE INC., LINGLONG TYRE CO. LTD., HEFEI DAYU FITNESS, SHANGHAI NAR INDUSTRIAL CO. LTD., XIAMEN CAREFUL IMP. AND EXP. CO. LTD., CHI LONG ELECTRONIC CO. LIMITED, NINGBO JIN MAO IMPORT AND EXPORT CO., CHANGZHOU NANTAI GAS SPRING CO. LTD., WENLING JIAFENG MACHINERY CO. LTD., SHAOXING KEQIAO, ZHUZHOU OBT CARBIDE TOOLS CO. LTD., NINGBO DINGJA AUTO PARTS, HUI SHENG SILVER JEWELRY CO. LTD., L&D FLORIDA INVESTMENTS CORP., CHANG YUK KING, KOEHLER INSTRUMENT, BEACH HOUSE & CONDOMINIUM, CORSAIR MEMORY INC., BRIGHT CELCOM WHOLESALE LLC., ALBEMO TRADING AND FINACNE UK LTD., ELITE ELECTRIC APPLIANCE MANUFACTURE, AIR PLUS POWER CORPORATION, XIAMEN SUNROY IMPORT AND EXPORT, UP AND EIGHT CORP., NINGBO FREE TRADE ZONE YOUNGCOM INT., TAIZHOU KELEHSE INDUSTRY CO. LTD., WENZHOUZHONGLONG TRADING CO. LTD., INTCO, 1ST SPORTS CORP., JOHN DOES 1-10 and ABC COMPANIES 1-10
Case Number: 3:2024cv04647
Filed: April 8, 2024
Court: US District Court for the District of New Jersey
Presiding Judge: Zahid N Quraishi
Referring Judge: Rukhsanah L Singh
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2024 Filing 2 SUMMONS ISSUED as to 1ST SPORTS CORP., A.R.M. DANTAS LTDA, A.S.R. ASSESSORIA EMPRESARIAL LTDA, ADUKARGO TRANSPORTES E LOGISTICA E SERVICOS DE ARMAZENAGENS LTDA, SCHUNCK ADVOGADOS, AIR PLUS POWER CORPORATION, ALBEMO TRADING AND FINACNE UK LTD., AMERICA THAI JOY AS CO. LTD., ADRIANO DASILVA AMORIM, CLOVIS S. AMORIM, RAYNARA G.S. AMORIM, ANHUI SHENGJIUDING AUTO PARTS CO., JEAN DAVIDSON ARAUJO, ARTS GESTORA E ADMINISTRADORA, ASIA YARN GROUP LIMITED, ASTRONAUTO ENTERPRISE INC., BANCO BTG PACTUAL S.A., BANCO MASTER S.A., BANCO RENDIMENT TO S.A., BANCO SAFRA S.A., DANIEL POSSEBON BARGAS, BEACH HOUSE & CONDOMINIUM, BELOVIX COMERCIO IMPORTACAO E EXPORTACO LTDA, BETTER SILVER SPA, FRANCISCO BONATES, BR MULTISERVICOS LTDA, BANCO BRADESCO S.A., BRAGA EXPORTS INC., BRAZ CENTER SERVICES INC., BRAZJET EXPRESS INC., BRIGHT CELCOM WHOLESALE LLC., BUBBLEGUM SHOES, INC., C. COSTA DOS SANTOS LTDA, C.D.I.S.P.A., CELAVI INVESTIMENTOS E PARTICIPACOES LTDA, GABRIEL MARIA D. CENTENO, CESALON-CENTRO DE SERVICOS EM ACOS LONGOS LTDA, CHANGZHOU NANTAI GAS SPRING CO. LTD., CHI LONG ELECTRONIC CO. LIMITED, CHINA BASE NINGBO FOREIGN TRADE, CHRISTIAN COSTA DOS SANTOS, CHRYSOS SPA, COINBASE INC., CONTINENTAL ADVANTAGE SERVIVES, INC., CORSAIR MEMORY INC., IARA GALDINO DA SILVA, PAULA MARIANA PEREIRA DA SILVA, DAKAR INDUSTRIA DE COMPONENTES INDUSTRIALS LTDA, AYALLA MIGUEL DE CARVALHO, MAERLON DUARTE DE SOUZA, RODRIGO MARTINS DEMELLO, DENVER SPA, DK ASSESSORIA E INTERMEDIACA DE NEGOCIOS LTDA, DREAM WATCH BR LLC, MARCELO DEMESQUITA DUARTE, EAGLE MAN COMERCIO DE ARTOGOS DE VESTUARIO LTDA, EDINEIA PIABA ARAUJO LTDA, EGR CONCEPTS INC., ELEGANT SILVER JEWELLERY, ELITE ELECTRIC APPLIANCE MANUFACTURE, EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION ONE, LLC, EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION, LLC, EMPIRE STRONG NEGOCIOS LTDA, ENERGISOM SERVICOS E SONORIZACAO LTDA, EXPOBRAZ EXPORT IMPORT E AGROPECUARIA LTDA, EXPOBRAZ USA LLC., F & B AUTOPECAS E ACESSORIOS PARA, FERNANDA ALVES DE SOUZA, FFORWARD LLC., FIDELITY NATIONAL TITLE INSURANCE CO., WALTER CORDEIRO FILHO, FOSHAN BESTHOUSE CERAMICS CO. LTD., FOSHAN WINCHAIN IMPORT AND EXPORT, FOSHAN WINNER FURNITURE CO. LTD., GETWELL TRADING LIMITED, LUCAS GIACOMOLLI, GLOBAL SOLUCOES INTEGRADAS LTDA, HAINING MINGSHUAI TECHNOLOGY, HEBEI JIUYE COOKWARE CO. LTD., HEFEI DAYU FITNESS, HENGSHUI GUANGXING SCREENS CO. LTD., HITS ENTERTAINMENT INTERNATIONAL, LLC, HITS ENTERTAINMENTO, LTDA, HK NAGA IMPORT & EXPORT LIMITED, HUI SHENG SILVER JEWELRY CO. LTD., INNOVISION MULTIMEDIA LIMITED, INTCO, ITAU UNIBANCO S.A., J. CESAR JACOBSEN, JULIO CESAR JACOBSEN, JEANNE RODRIGUES GLOBAL EMPIRE LTD., JIAXING EPONT IMPORT & EXPORT CO. LTD., JINAN JINBAO, JOSE HENRIQUE MAIA GIACOMOLLI LTDA, K13 SISTEM DANISMANLIK LTD. STI., ERIK KAPLAN, SHAOXING KEQIAO, KILOMAX INTERNATIONAL LIMITED, CHANG YUK KING, KOEHLER INSTRUMENT, JOUBERT DONONELI KONRATH, L&D FLORIDA INVESTMENTS CORP., LAKOCRED CONSULTORIA E SOLUCOES LTDA, MONIQUE LEVY, LIGO PRODUCT LIMITED, LINGLONG TYRE CO. LTD., LORD KRISHNA OVERSEAS, LUCKY GLOBAL IMPORT AND EXPORT CO. LTD., M.B. ALMEIDA, MACK SCIENCE INC., MDS LOGISTICA, LIDIANE LEITE MELO, ANTONIO CARLOS FLORES MENDES, VINICUS OLIVEIRA MENDES, METALSUR INDUSTRIA E COMERCIO DE ACOS LTDA, MIAMI VENTURES LLC., CHAN SHUN MING, MIX ENTERPRISES LLC, MOMENT KIWYQA ERP KUYUMCULUK DIS, MORNING GLORY EVERGREEN CO. LTD., MP CAPITAL AND INVESTMENTS LLC, NANZO HOLDINGS, INC., NANZO LLC., WALTER CORDEIRO NETTO, NEW SEGURA ADMINISTRACAO DE IMOVEIS LTDA, NICE MATCH INTERNATIONAL CO. LTD., NILO COUNTRY EMPREENDIMENTOS IMOBILARIOS SPA LTDA, NINGBO DINGJA AUTO PARTS, NINGBO FREE TRADE ZONE YOUNGCOM INT., NINGBO GENERAL UNION CO. LTD., NINGBO JIN MAO IMPORT AND EXPORT CO., NINGBO JUMSON INTERNATIONAL TRADE, NINGBO TOPWIN CO. LTD., OPUS ASSESSORIA E PROMOCOES ARTISTICAS LTDA, P&P SILVER FACTORY, MICHAEL PANZERI, PARAG DIAMONDS INC., PLAYFUN GAMES CO. LTD.., DIEGO POSSEBON, FRANCINE POSSEBON, LARISSA CAVALHO POSSEBON, MATHEUS POSSEBON, DIEGO POSSEBON-ME, QINGDAO QIXIANG INTERNATIONAL, QINGDAO SHINNING ROAD TYRE CO. LTD., QUICK AUTOPROVIDERS, INC., RAINBOW SILVER CO. LTD., GUILHERME RAMAO, REAG USA LLC, ALEXANDRE SCHUTZ RIBAS, RITEK CORPORATION, SAMMI NS TRADE LIMITED, SCHUTZ ASSESSORIA EMPRESARIAL LTDA, WHESLEY SOUZ SENA, SHANGHAI NAR INDUSTRIAL CO. LTD., SHASNXI DURSAFETY MATERIALS CO. LTD., ELVIS HENRIQUE F. SILVA, MATHEUS DUTRA SILVA, SILVER LAND, JACQUELINE FERREIRA SIQUEIRA, ARLEN SOOKIAS, SPK INTERNATIONAL INLIMITED, STAR SILVER BY PRINCESS, TAIZHOU KELEHSE INDUSTRY CO. LTD., TIANJIN CUTPRINT CNC TECHNOLOGY, TOP SILVER, TREVISO CORRETORA DE CAMBIO S.A., TW BRASIL LTDA, UNITECH USA-SCIENTIFIC SOLUTIONS, UNVIR CO. LIMITED, UP AND EIGHT CORP., WAVE TECH CO., WEB7 DIGITAL, WENLING JIAFENG MACHINERY CO. LTD., WENXHOU FATO MECHANICAL ELECTRICAL, WENZHOUZHONGLONG TRADING CO. LTD., XIAMEN CAREFUL IMP. AND EXP. CO. LTD., XIAMEN HONGJING INUDSTRY & TRADE, XIAMEN SUNROY IMPORT AND EXPORT, YIWU ACRON IMPORT AND EXPORT CO. LTD, YIWU NAJIA IMPORT AND EXPORT CO. LTD., YIWU PARADISE IMP. AND EXP. CO., YIWU PRIMULA IMPORT AND EXPORT CO. LTD, YIWU SHENG COMMODITY PURCHASE, YIWU SUN FLOWER IMP AND EXP. CO. LIMITED, YIWU XIA WEI IMPORT AND EXPORT CO. LTD., YIWU ZONGHENG IMPORT AND EXPORT CO., YUYAO FORVER STAR SPRAYER, ZHANGHOU DONGRONG MOTOR TECHNOLOGY, ZHEJIANG LIYA VEHICLE CO. LTD., ZHEJIANG ZHONGYU INDUSTRY, ZHUJI WEIWEI IMPORT & EXPORT CO. LTD., ZHUZHOU OBT CARBIDE TOOLS CO. LTD.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal, )
April 8, 2024 Filing 1 COMPLAINT against 1ST SPORTS CORP., A.R.M. DANTAS LTDA, A.S.R. ASSESSORIA EMPRESARIAL LTDA, ABC COMPANIES 1-10, ADUKARGO TRANSPORTES E LOGISTICA E SERVICOS DE ARMAZENAGENS LTDA, SCHUNCK ADVOGADOS, AIR PLUS POWER CORPORATION, ALBEMO TRADING AND FINACNE UK LTD., AMERICA THAI JOY AS CO. LTD., ADRIANO DASILVA AMORIM, CLOVIS S. AMORIM, RAYNARA G.S. AMORIM, ANHUI SHENGJIUDING AUTO PARTS CO., JEAN DAVIDSON ARAUJO, ARTS GESTORA E ADMINISTRADORA, ASIA YARN GROUP LIMITED, ASTRONAUTO ENTERPRISE INC., BANCO BTG PACTUAL S.A., BANCO MASTER S.A., BANCO RENDIMENT TO S.A., BANCO SAFRA S.A., DANIEL POSSEBON BARGAS, BEACH HOUSE & CONDOMINIUM, BELOVIX COMERCIO IMPORTACAO E EXPORTACO LTDA, BETTER SILVER SPA, FRANCISCO BONATES, BR MULTISERVICOS LTDA, BANCO BRADESCO S.A., BRAGA EXPORTS INC., BRAZ CENTER SERVICES INC., BRAZJET EXPRESS INC., BRIGHT CELCOM WHOLESALE LLC., BUBBLEGUM SHOES, INC., C. COSTA DOS SANTOS LTDA, C.D.I.S.P.A., CELAVI INVESTIMENTOS E PARTICIPACOES LTDA, GABRIEL MARIA D. CENTENO, CESALON-CENTRO DE SERVICOS EM ACOS LONGOS LTDA, CHANGZHOU NANTAI GAS SPRING CO. LTD., CHI LONG ELECTRONIC CO. LIMITED, CHINA BASE NINGBO FOREIGN TRADE, CHRISTIAN COSTA DOS SANTOS, CHRYSOS SPA, COINBASE INC., CONTINENTAL ADVANTAGE SERVIVES, INC., CORSAIR MEMORY INC., IARA GALDINO DA SILVA, PAULA MARIANA PEREIRA DA SILVA, DAKAR INDUSTRIA DE COMPONENTES INDUSTRIALS LTDA, AYALLA MIGUEL DE CARVALHO, MAERLON DUARTE DE SOUZA, RODRIGO MARTINS DEMELLO, DENVER SPA, DK ASSESSORIA E INTERMEDIACA DE NEGOCIOS LTDA, DREAM WATCH BR LLC, MARCELO DEMESQUITA DUARTE, EAGLE MAN COMERCIO DE ARTOGOS DE VESTUARIO LTDA, EDINEIA PIABA ARAUJO LTDA, EGR CONCEPTS INC., ELEGANT SILVER JEWELLERY, ELITE ELECTRIC APPLIANCE MANUFACTURE, EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION ONE, LLC, EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION, LLC, EMPIRE STRONG NEGOCIOS LTDA, ENERGISOM SERVICOS E SONORIZACAO LTDA, EXPOBRAZ EXPORT IMPORT E AGROPECUARIA LTDA, EXPOBRAZ USA LLC., F & B AUTOPECAS E ACESSORIOS PARA, FERNANDA ALVES DE SOUZA, FFORWARD LLC., FIDELITY NATIONAL TITLE INSURANCE CO., WALTER CORDEIRO FILHO, FOSHAN BESTHOUSE CERAMICS CO. LTD., FOSHAN WINCHAIN IMPORT AND EXPORT, FOSHAN WINNER FURNITURE CO. LTD., GETWELL TRADING LIMITED, LUCAS GIACOMOLLI, GLOBAL SOLUCOES INTEGRADAS LTDA, HAINING MINGSHUAI TECHNOLOGY, HEBEI JIUYE COOKWARE CO. LTD., HEFEI DAYU FITNESS, HENGSHUI GUANGXING SCREENS CO. LTD., HITS ENTERTAINMENT INTERNATIONAL, LLC, HITS ENTERTAINMENTO, LTDA, HK NAGA IMPORT & EXPORT LIMITED, HUI SHENG SILVER JEWELRY CO. LTD., INNOVISION MULTIMEDIA LIMITED, INTCO, ITAU UNIBANCO S.A., J. CESAR JACOBSEN, JULIO CESAR JACOBSEN, JEANNE RODRIGUES GLOBAL EMPIRE LTD., JIAXING EPONT IMPORT & EXPORT CO. LTD., JINAN JINBAO, JOHN DOES 1-10, JOSE HENRIQUE MAIA GIACOMOLLI LTDA, K13 SISTEM DANISMANLIK LTD. STI., ERIK KAPLAN, SHAOXING KEQIAO, KILOMAX INTERNATIONAL LIMITED, CHANG YUK KING, KOEHLER INSTRUMENT, JOUBERT DONONELI KONRATH, L&D FLORIDA INVESTMENTS CORP., LAKOCRED CONSULTORIA E SOLUCOES LTDA, MONIQUE LEVY, LIGO PRODUCT LIMITED, LINGLONG TYRE CO. LTD., LORD KRISHNA OVERSEAS, LUCKY GLOBAL IMPORT AND EXPORT CO. LTD., M.B. ALMEIDA, MACK SCIENCE INC., MDS LOGISTICA, LIDIANE LEITE MELO, ANTONIO CARLOS FLORES MENDES, VINICUS OLIVEIRA MENDES, METALSUR INDUSTRIA E COMERCIO DE ACOS LTDA, MIAMI VENTURES LLC., CHAN SHUN MING, MIX ENTERPRISES LLC, MOMENT KIWYQA ERP KUYUMCULUK DIS, MORNING GLORY EVERGREEN CO. LTD., MP CAPITAL AND INVESTMENTS LLC, NANZO HOLDINGS, INC., NANZO LLC., WALTER CORDEIRO NETTO, NEW SEGURA ADMINISTRACAO DE IMOVEIS LTDA, NICE MATCH INTERNATIONAL CO. LTD., NILO COUNTRY EMPREENDIMENTOS IMOBILARIOS SPA LTDA, NINGBO DINGJA AUTO PARTS, NINGBO FREE TRADE ZONE YOUNGCOM INT., NINGBO GENERAL UNION CO. LTD., NINGBO JIN MAO IMPORT AND EXPORT CO., NINGBO JUMSON INTERNATIONAL TRADE, NINGBO TOPWIN CO. LTD., OPUS ASSESSORIA E PROMOCOES ARTISTICAS LTDA, P&P SILVER FACTORY, MICHAEL PANZERI, PARAG DIAMONDS INC., PLAYFUN GAMES CO. LTD.., DIEGO POSSEBON, FRANCINE POSSEBON, LARISSA CAVALHO POSSEBON, MATHEUS POSSEBON, DIEGO POSSEBON-ME, QINGDAO QIXIANG INTERNATIONAL, QINGDAO SHINNING ROAD TYRE CO. LTD., QUICK AUTOPROVIDERS, INC., RAINBOW SILVER CO. LTD., GUILHERME RAMAO, REAG USA LLC, ALEXANDRE SCHUTZ RIBAS, RITEK CORPORATION, SAMMI NS TRADE LIMITED, SCHUTZ ASSESSORIA EMPRESARIAL LTDA, WHESLEY SOUZ SENA, SHANGHAI NAR INDUSTRIAL CO. LTD., SHASNXI DURSAFETY MATERIALS CO. LTD., ELVIS HENRIQUE F. SILVA, MATHEUS DUTRA SILVA, SILVER LAND, JACQUELINE FERREIRA SIQUEIRA, ARLEN SOOKIAS, SPK INTERNATIONAL INLIMITED, STAR SILVER BY PRINCESS, TAIZHOU KELEHSE INDUSTRY CO. LTD., TIANJIN CUTPRINT CNC TECHNOLOGY, TOP SILVER, TREVISO CORRETORA DE CAMBIO S.A., TW BRASIL LTDA, UNITECH USA-SCIENTIFIC SOLUTIONS, UNVIR CO. LIMITED, UP AND EIGHT CORP., WAVE TECH CO., WEB7 DIGITAL, WENLING JIAFENG MACHINERY CO. LTD., WENXHOU FATO MECHANICAL ELECTRICAL, WENZHOUZHONGLONG TRADING CO. LTD., XIAMEN CAREFUL IMP. AND EXP. CO. LTD., XIAMEN HONGJING INUDSTRY & TRADE, XIAMEN SUNROY IMPORT AND EXPORT, YIWU ACRON IMPORT AND EXPORT CO. LTD, YIWU NAJIA IMPORT AND EXPORT CO. LTD., YIWU PARADISE IMP. AND EXP. CO., YIWU PRIMULA IMPORT AND EXPORT CO. LTD, YIWU SHENG COMMODITY PURCHASE, YIWU SUN FLOWER IMP AND EXP. CO. LIMITED, YIWU XIA WEI IMPORT AND EXPORT CO. LTD., YIWU ZONGHENG IMPORT AND EXPORT CO., YUYAO FORVER STAR SPRAYER, ZHANGHOU DONGRONG MOTOR TECHNOLOGY, ZHEJIANG LIYA VEHICLE CO. LTD., ZHEJIANG ZHONGYU INDUSTRY, ZHUJI WEIWEI IMPORT & EXPORT CO. LTD., ZHUZHOU OBT CARBIDE TOOLS CO. LTD. ( Filing and Admin fee $ 405 receipt number NEW50001) with JURY DEMAND, filed by EDWIN H. STIER, ESQ.(jal, )

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Search for this case: STIER, ESQ v. POSSEBON et al
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Defendant: TW BRASIL LTDA
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Defendant: EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION, LLC
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Defendant: DIEGO POSSEBON
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Defendant: DIEGO POSSEBON-ME
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Defendant: LARISSA CAVALHO POSSEBON
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Defendant: MATHEUS POSSEBON
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Defendant: LUCAS GIACOMOLLI
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Defendant: HITS ENTERTAINMENT INTERNATIONAL, LLC
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Defendant: HITS ENTERTAINMENTO, LTDA
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Defendant: OPUS ASSESSORIA E PROMOCOES ARTISTICAS LTDA doing business as OPUS ENTRETENIMENTO
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Defendant: EGR CONCEPTS INC.
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Defendant: MP CAPITAL AND INVESTMENTS LLC
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Defendant: CHRISTIAN COSTA DOS SANTOS
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Defendant: C. COSTA DOS SANTOS LTDA
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Defendant: RODRIGO MARTINS DEMELLO
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Defendant: WALTER CORDEIRO NETTO
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Defendant: WALTER CORDEIRO FILHO
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Defendant: DAKAR INDUSTRIA DE COMPONENTES INDUSTRIALS LTDA
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Defendant: TW DISTRIBUIDORA DEBIDA LTDA
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Defendant: ADUKARGO TRANSPORTES E LOGISTICA E SERVICOS DE ARMAZENAGENS LTDA
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Defendant: BR MULTISERVICOS LTDA
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Defendant: BANCO MASTER S.A.
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Defendant: BANCO RENDIMENT TO S.A.
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Defendant: TREVISO CORRETORA DE CAMBIO S.A.
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Defendant: BANCO BRADESCO S.A.
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Defendant: BANCO BTG PACTUAL S.A.
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Defendant: BANCO SAFRA S.A.
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Defendant: ITAU UNIBANCO S.A.
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Defendant: EXPOBRAZ EXPORT IMPORT E AGROPECUARIA LTDA
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Defendant: FERNANDA ALVES DE SOUZA
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Defendant: STRONG EMPIRE INTERNATIONAL BUSINESS INTERMEDIATION, LLC
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Defendant: EMPIRE STRONG INTERNATIONAL BUSINESS INTERMEDIATION ONE, LLC
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Defendant: EMPIRE STRONG NEGOCIOS LTDA
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Defendant: IARA GALDINO DA SILVA
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Defendant: METALSUR INDUSTRIA E COMERCIO DE ACOS LTDA
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Defendant: ANTONIO CARLOS FLORES MENDES
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Defendant: MARCELO DEMESQUITA DUARTE
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Defendant: CESALON-CENTRO DE SERVICOS EM ACOS LONGOS LTDA
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Defendant: VINICUS OLIVEIRA MENDES
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Defendant: MATHEUS DUTRA SILVA
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Defendant: BELOVIX COMERCIO IMPORTACAO E EXPORTACO LTDA
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Defendant: GLOBAL SOLUCOES INTEGRADAS LTDA
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Defendant: A.R.M. DANTAS LTDA
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Defendant: A.S.R. ASSESSORIA EMPRESARIAL LTDA
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Defendant: ADRIANO DASILVA AMORIM
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Defendant: ALEXANDRE SCHUTZ RIBAS
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Defendant: AYALLA MIGUEL DE CARVALHO
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Defendant: CELAVI INVESTIMENTOS E PARTICIPACOES LTDA
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Defendant: CLOVIS S. AMORIM
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Defendant: DANIEL POSSEBON BARGAS
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Defendant: DK ASSESSORIA E INTERMEDIACA DE NEGOCIOS LTDA
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Defendant: JOUBERT DONONELI KONRATH
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Defendant: EAGLE MAN COMERCIO DE ARTOGOS DE VESTUARIO LTDA
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Defendant: EDINEIA PIABA ARAUJO LTDA
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Defendant: ELVIS HENRIQUE F. SILVA
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Defendant: ENERGISOM SERVICOS E SONORIZACAO LTDA
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Defendant: FRANCINE POSSEBON
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Defendant: GABRIEL MARIA D. CENTENO
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Defendant: J. CESAR JACOBSEN
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Defendant: JULIO CESAR JACOBSEN
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Defendant: JACQUELINE FERREIRA SIQUEIRA
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Defendant: JOSE HENRIQUE MAIA GIACOMOLLI LTDA
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Defendant: LAKOCRED CONSULTORIA E SOLUCOES LTDA
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Defendant: LIDIANE LEITE MELO
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Defendant: M.B. ALMEIDA
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Defendant: NEW SEGURA ADMINISTRACAO DE IMOVEIS LTDA doing business as T & F CONSULTORIA E GESTAO DE IMOVEIS
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Defendant: NILO COUNTRY EMPREENDIMENTOS IMOBILARIOS SPA LTDA
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Defendant: RAYNARA G.S. AMORIM
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Defendant: WHESLEY SOUZ SENA
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Defendant: SCHUTZ ASSESSORIA EMPRESARIAL LTDA
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Defendant: ARTS GESTORA E ADMINISTRADORA
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Defendant: YIWU PRIMULA IMPORT AND EXPORT CO. LTD
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Defendant: YIWU ACRON IMPORT AND EXPORT CO. LTD
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Defendant: REAG USA LLC
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Defendant: ARLEN SOOKIAS
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Defendant: STAR SILVER BY PRINCESS
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Defendant: ASTRONAUTO ENTERPRISE INC.
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Defendant: YIWU ZONGHENG IMPORT AND EXPORT CO.
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Defendant: TOP SILVER
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Defendant: COINBASE INC.
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Defendant: MORNING GLORY EVERGREEN CO. LTD.
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Defendant: FOSHAN WINNER FURNITURE CO. LTD.
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Defendant: WENXHOU FATO MECHANICAL ELECTRICAL
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Defendant: JEANNE RODRIGUES GLOBAL EMPIRE LTD.
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Defendant: MIX ENTERPRISES LLC
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Defendant: NANZO HOLDINGS, INC.
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Defendant: NANZO LLC.
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Defendant: ERIK KAPLAN
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Defendant: BRAZ CENTER SERVICES INC.
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Defendant: BRAZJET EXPRESS INC.
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Defendant: PAULA MARIANA PEREIRA DA SILVA
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Defendant: JEAN DAVIDSON ARAUJO
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Defendant: WAVE TECH CO.
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Defendant: FIDELITY NATIONAL TITLE INSURANCE CO.
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Defendant: MIAMI VENTURES LLC.
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Defendant: EXPOBRAZ USA LLC.
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Defendant: MDS LOGISTICA
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Defendant: MAERLON DUARTE DE SOUZA
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Defendant: FRANCISCO BONATES
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Defendant: MONIQUE LEVY
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Defendant: GUILHERME RAMAO
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Defendant: SCHUNCK ADVOGADOS
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Defendant: HEBEI JIUYE COOKWARE CO. LTD.
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Defendant: QUICK AUTOPROVIDERS, INC.
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Defendant: NINGBO GENERAL UNION CO. LTD.
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Defendant: GETWELL TRADING LIMITED
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Defendant: YIWU SUN FLOWER IMP AND EXP. CO. LIMITED
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Defendant: HK NAGA IMPORT & EXPORT LIMITED
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Defendant: RITEK CORPORATION
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Defendant: JIAXING EPONT IMPORT & EXPORT CO. LTD.
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Defendant: FFORWARD LLC.
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Defendant: ASIA YARN GROUP LIMITED
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Defendant: RAINBOW SILVER CO. LTD.
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Defendant: PLAYFUN GAMES CO. LTD..
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Defendant: SAMMI NS TRADE LIMITED
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Defendant: UNITECH USA-SCIENTIFIC SOLUTIONS
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Defendant: BRAGA EXPORTS INC.
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Defendant: ZHANGHOU DONGRONG MOTOR TECHNOLOGY
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Defendant: AMERICA THAI JOY AS CO. LTD.
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Defendant: MICHAEL PANZERI
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Defendant: KILOMAX INTERNATIONAL LIMITED
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Defendant: HENGSHUI GUANGXING SCREENS CO. LTD.
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Defendant: CHINA BASE NINGBO FOREIGN TRADE
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Defendant: QINGDAO QIXIANG INTERNATIONAL
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Defendant: JINAN JINBAO
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Defendant: LORD KRISHNA OVERSEAS
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Defendant: ZHEJIANG ZHONGYU INDUSTRY
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Defendant: YIWU XIA WEI IMPORT AND EXPORT CO. LTD.
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Defendant: FOSHAN BESTHOUSE CERAMICS CO. LTD.
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Defendant: CHAN SHUN MING
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Defendant: LUCKY GLOBAL IMPORT AND EXPORT CO. LTD.
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Defendant: ELEGANT SILVER JEWELLERY
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Defendant: BETTER SILVER SPA
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Defendant: MOMENT KIWYQA ERP KUYUMCULUK DIS
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Defendant: YUYAO FORVER STAR SPRAYER
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Defendant: FOSHAN WINCHAIN IMPORT AND EXPORT
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Defendant: K13 SISTEM DANISMANLIK LTD. STI.
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Defendant: C.D.I.S.P.A.
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Defendant: INNOVISION MULTIMEDIA LIMITED
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Defendant: YIWU SHENG COMMODITY PURCHASE
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Defendant: TIANJIN CUTPRINT CNC TECHNOLOGY
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Defendant: NICE MATCH INTERNATIONAL CO. LTD.
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Defendant: YIWU NAJIA IMPORT AND EXPORT CO. LTD.
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Defendant: CHRYSOS SPA
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Defendant: F & B AUTOPECAS E ACESSORIOS PARA
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Defendant: SILVER LAND
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Defendant: PARAG DIAMONDS INC. doing business as PARAMOUNT
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Defendant: DENVER SPA
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Defendant: UNVIR CO. LIMITED
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Defendant: WEB7 DIGITAL
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Defendant: YIWU PARADISE IMP. AND EXP. CO.
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Defendant: NINGBO JUMSON INTERNATIONAL TRADE
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Defendant: HAINING MINGSHUAI TECHNOLOGY
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Defendant: ANHUI SHENGJIUDING AUTO PARTS CO.
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Defendant: P&P SILVER FACTORY
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Defendant: QINGDAO SHINNING ROAD TYRE CO. LTD.
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Defendant: DREAM WATCH BR LLC
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Defendant: SHASNXI DURSAFETY MATERIALS CO. LTD.
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Defendant: ZHUJI WEIWEI IMPORT & EXPORT CO. LTD.
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Defendant: LIGO PRODUCT LIMITED
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Defendant: ZHEJIANG LIYA VEHICLE CO. LTD.
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Defendant: XIAMEN HONGJING INUDSTRY & TRADE
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Defendant: NINGBO TOPWIN CO. LTD.
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Defendant: SPK INTERNATIONAL INLIMITED
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Defendant: BUBBLEGUM SHOES, INC.
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Defendant: CONTINENTAL ADVANTAGE SERVIVES, INC.
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Defendant: MACK SCIENCE INC.
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Defendant: LINGLONG TYRE CO. LTD.
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Defendant: HEFEI DAYU FITNESS
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Defendant: SHANGHAI NAR INDUSTRIAL CO. LTD.
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Defendant: XIAMEN CAREFUL IMP. AND EXP. CO. LTD.
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Defendant: CHI LONG ELECTRONIC CO. LIMITED
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Defendant: NINGBO JIN MAO IMPORT AND EXPORT CO.
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Defendant: CHANGZHOU NANTAI GAS SPRING CO. LTD.
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Defendant: WENLING JIAFENG MACHINERY CO. LTD.
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Defendant: SHAOXING KEQIAO
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Defendant: ZHUZHOU OBT CARBIDE TOOLS CO. LTD.
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Defendant: NINGBO DINGJA AUTO PARTS
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Defendant: HUI SHENG SILVER JEWELRY CO. LTD.
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Defendant: L&D FLORIDA INVESTMENTS CORP.
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Defendant: CHANG YUK KING
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Defendant: KOEHLER INSTRUMENT
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Defendant: BEACH HOUSE & CONDOMINIUM
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Defendant: CORSAIR MEMORY INC.
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Defendant: BRIGHT CELCOM WHOLESALE LLC.
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Defendant: ALBEMO TRADING AND FINACNE UK LTD.
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Defendant: ELITE ELECTRIC APPLIANCE MANUFACTURE
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Defendant: AIR PLUS POWER CORPORATION
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Defendant: XIAMEN SUNROY IMPORT AND EXPORT
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Defendant: UP AND EIGHT CORP.
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Defendant: NINGBO FREE TRADE ZONE YOUNGCOM INT.
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Defendant: TAIZHOU KELEHSE INDUSTRY CO. LTD.
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Defendant: WENZHOUZHONGLONG TRADING CO. LTD.
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Defendant: INTCO
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Defendant: 1ST SPORTS CORP.
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Defendant: JOHN DOES 1-10
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Defendant: ABC COMPANIES 1-10
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Plaintiff: EDWIN H. STIER, ESQ
Represented By: DANIEL M. STOLZ
Represented By: ERIC TODD KANEFSKY
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