Florida Circuit Court (Miami-Dade County)

Complaint seeking "a declaratory judgment that a joint defense agreement between Plaintiffs and TMTG is enforceable and TMTG is bound by certain confidentiality obligations in that agreement" in Patrick Orlando and Benessere Investment Group LLC v. Trump Media & Technology Group Corp., formerly Digital World Acquisition Corp., at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Complaint alleging "a scheme to unlawfully misappropriate the funds of Proporca, the third largest producer of pork in Venezuela" in Dechi C.A., described as "a Venezuelan entity owned and controlled by members of the De Pinto Chimienti family, a prominent Italian and Venezuelan family with business interests in Europe, the United States and South America", derivatively on behalf of Productora Occidental Porcina, C.A., a.k.a. Proporca v. Inversiones Agropecuarias 2209 C.A., of Venezuela; Jesus Armando Hernandez Padron, of Venezuela; and Account Numbers ending in 8906 and 9306 at Amerant, in Miami, Florida, and 8381, 8529, 9345, and 9614 at Banesco, in Miami, Florida, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint "for Defendants’ failure to pay Plaintiff millions of dollars in compensation that he earned during his five-plus-year tenure as an executive with Defendant Employer" in Peter Meyers, described as "a finance professional with nearly twenty years of experience in the investment banking, private equity, and credit fund industries" v. 777 Partners LLC and 777 Partners Management LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Complaint alleging $223,754 is owed on the purchase of a "2019 Lamborghini Urus vehicle" whose "current value" was estimated to be $199,750 in Porsche Financial Services Inc., d.b.a. Lamborghini Financial Services v. Bitcoin Rodney LLC and Rodney Burton, a.k.a. Bitcoin Rodney, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint "to recover amounts owed by the Defendants under two promissory notes" in Lasse Meilsoe v. Adlon LLC and 777 Partners LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Registration of a Foreign Judgment from the Court of Justice of the State of São Paulo, in Brazil, in Magma Brasil Consultoria Ltda v. Augusto Grando and Ivanilde Pistorello at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Motion for Temporary Injunction "to preserve the company’s business operations, maintain the status quo, and to otherwise prevent the total shutdown of the business during the pendency of this litigation" in Crypto Caverns LLC, a Delaware-domiciled, New York-based "computer/server hosting company that focuses on cryptocurrency mining space" v. XBTO Trading LLC, described as a Delaware company based in Miami, and Zafra LLC, of New York, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging breach of contract regarding "defective" crypto hardware in Crypto Caverns LLC, a Delaware-domiciled, New York-based "computer/server hosting company that focuses on cryptocurrency mining space" v. XBTO Trading LLC, described as a Delaware company based in Miami, and Zafra LLC, of New York, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Scot Strems v. Algo FX Capital Advisor LLC, Algo Capital LLC, Bit5ive LLC, John Fortini, Juan 'JJ' Herman, and Robert D. Collazo Jr. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Proactive Arq. Corporation, of Panama v. Vallarino Fry Law P.A., d.b.a. Bufete Vallarino y Asociados, and Nicholas Apostol at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging the defendant "stole $159,987.12 from Crypto.com through a fraudulent ACH chargeback scheme" in Foris Dax Inc., d.b.a. Crypto.com, described as "a United States virtual currency platform" v. Farizah Feras Ghousheh at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Preferred Bank v. Sideral Linhas Aéreas Ltda, described as a "freight cargo and passenger air transportation" domiciled in Brazil; AMP Leasing Ltd., of Ireland; David Alan Boyer, and Joel Plasco at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging "a foreign exchange trading fraud" in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Plaintiff's Motion to Dismiss Counterclaim, including a copy of an arbitration order that Dennis and Ivonne Klemming "shall immediately and permanently cease and desist ... engaging in threats of physical attack of Association members, slurs directed at an individual's sexual orientation, or engaging in the communication of obscenities directed at any Association members", in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, Florida.

Complaint for "pure bill of discovery" in Adrian Simonetti, Alejandro Hoffman, Beatriz Vazquez, Bincal LLC, Coral Sixty LLC, Ernesto Lalor, Esteban Hachuy, Fandwick Inc., Fernando Gomez, Guillermo Minuzzi, Ignacio Vidaguren, Juan Alzieu, Lidia Noemi Zalazar, Mariano Burstein, Martin Melhem, Matias Charas, Overcome Estate Ltd., Roxana Fabbrizzi, Sterogyl Ltd., and Tzutomo Ltd., who were collectively described as "the victims of a $15,000,000.00 fraud, theft, and conspiracy" allegedly committed by "Capital Force Group and its principals, Matias Costantini and Alberto San Miguel" for which the defendants "drafted loan agreements, acted as the escrow agent and was the recipient of most if not all the funds" v. Jennifer Snyder, an attorney, and Snyder International Law Group PA at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County.

Complaint to establish ownership of shares in Veronica Bourlakova v. Nikolai Kazakov, Vera Kazakova, Hemaren Stiftung, of Panama, and Edelweiss Investments Inc., of Panama, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Defendants' Answer, Affirmative Defenses and Counterclaim in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging breach of contract and unjust enrichment in Bull Blockchain Law LLP v. Towerthree Wireless del Ecuador S.A., of Ecuador; Tower One Wireless Corp., of Canada; LATAM Emerging Market Investment Fund SPC Ltd., of the British Virgin Islands; Banco Amazonas, of Ecuador, and LW Casa de Valores S.R.L., of Panama, at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Amended Complaint in Michael Norris, Brandon Rowan, Michael Livieratos, Shengyun Huang, Vijeth Shetty, and Bo Yang v. Tom Brady, Kevin O’Leary, and David Ortiz et al at the Circuit Court in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida.

Complaint in Michael Livieratos v. Thomas Brady and Kevin O'Leary at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Vijeth Shetty v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Shengyun Huang v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Bo Yang v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Order granting Plaintiff's Motion for a Temporary Injunction, with the judge finding that the defendants have "undertaken a systematic campaign of posting false and highly defamatory statements regarding Firer being a Russian spy" and engaged in an "internet onslaught against Firer" that "has caused real professional and personal damage" in Oleg Firer, described in the complaint as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Registration of a Brazilian Judgment in Banco Santander (Brasil) SA v. Buritirama Mineração SA, João José Oliveira de Araújo, Skypar Empreendimentos e Participações Eireli, Skypar Inernational Inc., Eurotech Yachting Management Ltda, Fazendas Nacionais Participações Ltda, and Buritipar Holding SA at the Circuit Court of the Eleventh Judicial Circuit, Miami-Dade County, Florida.

Complaint for $682,673 alleging breach of contract in Diginet Global FZC LLC, of the United Arab Emirates v. Profluence Inc., described as a Delaware-domiciled, Miami Beach-based company; Kinner Digital LLC, d.b.a. Profluence, described as a Delaware-domiciled, Miami Beach-based company; Christina McKinley, of Massachusetts, and John McKinley, of Massachusetts, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint to, inter alia, recognize two Canadian court orders in Bryan Porter and Peter Franklin James Hill, both citizens and residents of Canada, as Co-Estate Trustees During Litigation of the Estate of the late Kenneth Ryan Hill, described as "a Canadian status Indian from Six Nations of the Grand River Territory and a member of the Mohawk nation" v. Ryan Edward Dalton Burnham, as the Executor of the Estate of the late Kenneth Ryan Hill; Rayna Rachalle Bayliss, Emery John Bayliss, Alisha Sherine Milhim, Gabryella Milhimhill, Brittany Beaver, Brody Hill, Catherine Anne Haggett, Jasmine Alura Hill, Jordan Austin Hill, Maegan Martin, Katherine Andersen, and Jacob Mathew Andersen at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Motion for a Temporary Injunction in Oleg Firer, described as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Foreign Judgment Registration in Aygo Consultoria e Assessoria Empresarial Ltda., of Brazil v. Sousa Freitas Advogados Associados, of Brazil, and João Carlos de Sousa Freitas, Jr. at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging Violation of Florida's Deceptive and Unfair Trade Practices Act in Dennis Klemming, a citizen of Sweden residing in Florida v. KYC News Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging the defendants are "serial conspiracy theorists" who "have embarked on a campaign intended to defame Firer and destroy his life and business/governmental prospects through repeated allegations that Firer is a Russian spy and engaging in unlawful business practices - an allegation with no basis in fact" in Oleg Firer, described as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging fraud in Leif-Erik Hvide, described as "a U.S. citizen residing in Rio de Janeiro, Brazil" v. Holdun Family Office LLC, of Florida; Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator LP, of Canada; HOLT Funds SPC, of the Cayman Islands; Brendan Holt Dunn, of the Bahamas; Margaret 'Maggie' Dunphy, of Montreal, Canada; Stuart Dunn, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada; Gordon Dempsey, of Toronto, Canada, and Michael A. Blank, described as a Florida-based attorney, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami Dade County, Florida.

Plaintiff's Notice of Voluntary Dismissal regarding Prudent Corporate Finance LLC and Latin American Equity Sports LLC in InterCap America LLC v. Dennis Klemming, Prudent Corporate Finance LLC, and Latin American Equity Sports LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging breach of contract in Caetano Rosa Holding Corp., described as a Marshall Islands company owned by Jobelino Locatelli, who "died on February 17, 2020" and was "the patriarch of the Locatelli family; a prominent family from Sao Paulo, Brazil, with extensive business interests" v. Kravitz Law PA and Genilde Guerra at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Order Denying Plaintiff's Emergency Motion for Temporary Injunction Motion in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming, a citizen of Sweden, and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Motion for Attorney's Fees and Costs by Brandon Ng and Cookie Choi after a Temporary Asset Freeze Order against them was dismissed in a case in which they have been accused of stealing Bitcoin worth $80 million in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Notice of Voluntary Dismissal as to Defendant Dennis Klemming in InterCap America LLC v. Dennis Klemming, Prudent Corporate Finance LLC, and Latin American Equity Sports LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Transcript of evidentiary hearing on a motion by Brandon Ng and Cookie Choi to dissolve an asset freeze injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Order dissolving freeze injunction against Brandon Ng and Cookie Choi in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Verdict Form awarding the plaintiff damages of $1 in Steven Slow, an attorney in Israel v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Emergency Motion for "an Injunction against Defendants ordering that they immediately cease and desist from using threatening and/or offensive language, and assaulting residents, management or others on Association property" in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming, a citizen of Sweden, and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging the defendants "repeatedly refused to comply with the Association's COVID-19 safety protocols" and "threatened to kill ... individuals on Condominium property" in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Application for a Temporary Injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in LC Master Offshore Fund LP, of the Cayman Islands v. Lionheart Capital LLC, Lionheart Management LLC, Flagler Holding Group Inc., and Oak Capital Group LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Final Judgment for $269 million in favor of the plaintiffs regarding "a systemic racketeering scheme employed by Iain Deane and various co-conspirators" involving Kingsland Estates Ltd., in Barbados, in Kathleen I. Davis, individually, as Trustee of the Marjorie Ilma Knox Revocable Trust, and as Personal Representative of the Estate of Marjorie Ilma Knox v. Estate of Iain Deane at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Socer RB Indústria e Comércio Ltda., of Brazil v. Taiyo Corp., of Miami, Florida, at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, Florida.

Mortgage Foreclosure Complaint in LC YF Investments LLC v. Paradise One Corporation, of the British Virgin Islands; Claudio Rossi Zampini, of Brazil; 2000 Island Boulevard Condominium Association Inc., and Williams Island Property Owners' Association, Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Xenfin Fund 1 Trading Limited, of Guernsey v. Venetian 1417 LP, of Delaware, at the Circuit Court of the Eleventh Judicial circuit, in and for Miami-Dade County, Florida.