Florida Circuit Court (Miami-Dade County)

Kathleen Davis v. Estate of Iain Deane et al: Final Judgment

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.

LC YF Investments LLC v. Paradise One Corporation et al: Mortgage Foreclosure Complaint

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.

Michael Pearson et al v. Ernesto Weisson et al: Complaint

Complaint alleging "a scheme to loot the accounts of investors in the Biscayne Capital group of companies, by stuffing these accounts with purported investments in various structured note offerings made by the Note Issuers" involving entities in Argentina, Brazil, British Virgin Islands, Cayman Islands, Ecuador, Uruguay, USA, and Venezuela in Michael Pearson, Stephen Briscoe, Andrew Childe, and Anna Silver, solely in their capacities as joint official liquidators and foreign representatives, Preferred Income Collateralized Interest Ltd., Diversified Real Estate Development Ltd. (f.k,a. ORC Senior Secured Limited), GMS Global Market Step Up Note Ltd., SG Strategic Income Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Ltd., Biscayne Capital (BVI) Ltd., Sentinel Mandate & Escrow Ltd., and Vanguardia Group, Inc. v. Ernesto Weisson, Weisson Holding, LLC, Inmobilaria del Norte INORSA LLC, Empacadora Grupo Granmar SA, CVNet Distribution LLC, Latitude Foods and Bakery, LLC, Tucson Securities, Corp., Fernando Haberer, Gliker Trading Ltd., Dario Epstein, WinWer S.A., Domingo L. Bustillos, Galileoenergy S.A., Nicolas Barcia, Atanasio Mattheou, Yiwu Passion Import and Export, EGL Income Properties LLC, Diego Mussio, Ernesto Liurner, Miguel Verdias, Christoph Schaer, Arca International Bank, Inc., Jorge Chacin Landaeta, Marco Eduardo Vanzini, Afa Legal Resources (Cayman) Ltd., Cono Sur Logistics Corp., Catalina Guevara, EPC Multi Family Partners, Joyas Le Yaku, C.A., Solu Capital LLC, Havan Chang Holdings Limited, Promotora HTO C.A., Properties Investment Fund III, Servicios Petroleros, Select Industries PLC, Mercedes Cepeda Rivera, Marcelo Jorcin, Forum Globe LLC, Fresh Organics LLC, Yellow Stone Park Ltd., Patricia Aviles, ACA Ventures Ltd., John Doe 1, Importaciones y Servicios Ruso, Silmar C.A., Pablo Perrotta, Falcon Group Asset Management, Goban Trading Inc., Aceros y Metales Dos Mil, S.A., Alvaro Muscio, Globaldeg Logistic LLC, Voitto Corp., John Doe 2, Gevabra S.A., Agricola Nuova Terra Guatemala, S.A., Kingdom Trust Company, Columbus Exploration Corporation, Global Retail Information Ltd., Galier Partners, Atlantic Sky Consulting Group Ltd., John Doe 3, John Doe 4, Societe Generale R&S Business Center S.A., Atis Strategic, Federico Gil, Autogil Puerto Ordaz C.A., Juan Xavier Ribas, Avior Airlines CA, Sidor C.A., Diego Young, LGT Bank (Schweiz) AG, Faroy S.A., Pritt Investments Co., AD Markets Ltd., Agropecuaria Sanfiz C.A., Full Piscinas Corp., Gems Limited, J.I.K. S.A., John Doe 5, Pixelart Cocinas, C.A., Fredy Roberto Sandoval Cerda, Wendy Maria Vera, Advanced Fund Administration, Pablo Costabile, Edificio Mendoza LLC, Cauchos Del Sur, C.A., Asia Latina Trading Co., Ltd., Girbra S.A., Dilo Administracao de Bens Proprios Ltda., Emporio Group Entertainment, and Arkdale Investments Limited at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Sentinel Investment Fund SPC et al v. Guillermo Valery Davila: Complaint

Complaint in Sentinel Investment Fund SPC (in Official Liquidation) and Diversified Real Estate Development Ltd. (in Official Liquidation), both of the Cayman Islands v. Guillermo Jose Valery Davila, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Preferred Income Collateralized Interest Ltd. et al v. Julio Granadillo: Complaint

Complaint in Preferred Income Collateralized Interest Ltd. (in Official Liquidation) and GMS Global Market Step Up Note Ltd. (in Official Liquidation), both of the Cayman Islands v. Julio Gozalo Granadillo, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Jennifer Jones et al v. Bruce Bauer et al: Complaint

Complaint in Jennifer Jones, as an individual, and David Bauer, individually and derivatively on behalf of Nominal Defendant Agile Courts Construction Company Inc., of Florida v. Bruce Bauer, described as a resident of Antigua; Nicholas Bauer, described as a resident of Miami, and Agile Courts International Ltd., of the British Virgin Islands, as Defendants, and Agile Courts Construction Company Inc., as Nominal Defendant, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida

InterCap America LLC v. Dennis Klemming et al: Complaint

Complaint in InterCap America LLC, of Florida v. Dennis Klemming, Prudent Corporate Finance LLC, of Florida, and Latin America Equity Sports LLC, of Delaware at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Turchrome Krom Madencili Sanayi Ve Dis Ticaret Ltd. v. Mustafa Cevik: Complaint

Complaint for Foreclosure regarding an attempt to recover assets to satisfy a judgment for $484 million in Turchrome Krom Madencili Sanayi Ve Dis Ticaret Limited, of Turkey v. Mustafa Çevik, described as "a Turkish national", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Ali Badreddine v. Roberto Pulido et al: Complaint

Complaint alleging a "sham investment" in Ali Badreddine v. Roberto Pulido, a.k.a. Roberto Delvanicci, a.k.a. Berto Delvanicci, of Miami, Florida, and Lions of Forex LLC, of Florida, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Reynaldo Alegria v. Hyde Shipping Corporation et al: Complaint

Complaint in Reynaldo Flores Alegria, a citizen of Nicaragua v. Hyde Shipping Corporation, of Antigua and Barbuda; Bahia Shipping Ltd., Bay Islands Shipping Ltd., Caribe Shipping (Cayman) Ltd., and Caribe Merchant Shipping (Cayman) Ltd., all of the Cayman Islands, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

AMLFC Institute v. Fareda Sands: Complaint

Complaint alleging breach of non-disclosure agreement involving a "direct competitor", the Association of Certified Anti-Money Laundering Specialists LLC, a.k.a. ACAMS, in Anti-Money Laundering & Financial Crimes Institute LLC, a.k.a. AMLFC Institute, of Florida v. Fareda Sands , of the Bahamas, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

BNP Paribas Jersey Trust Corporation Ltd. et al v. Edoarda Crociani et al: Complaint

Petition and Complaint alleging an "illicit scheme" to avoid "a global asset freeze" issued by the Royal Court of Jersey "using a network of shadowy offshore entities and trusts" in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco "whose net worth is estimated to be hundreds of millions of dollars"; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Wind City, Inc. v. Brian O’Sullivan et al: Complaint

Complaint in Wind City, Inc., of Florida v. TW-PMR13015G910 Holdings Ltd., of the British Virgin Islands; Brian Jack O'Sullivan, described as "a Canadian citizen", and Gerald W. Monkhouse, described as "a Canadian citizen", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Coöperatieve Rabobank UA et al v. EisnerAmper LLP: Complaint

Complaint alleging fraud, negligent misrepresentation, and gross negligence involving "secured credit facilities and associated loans and precious metal leases to Republic Metals Corporation" in Coöperatieve Rabobank U.A., New York Branch, a foreign branch office of a bank in the Netherlands; Brown Brothers Harriman & Co., of New York; Bank Hapoalim B.M., a foreign branch office of a bank in Israel; Mitsubishi International Corporation, of New York; ICBC Standard Bank Plc, of England; Techemet Metal Trading, LLC, of Texas; Merced Partners Limited Partnership, and Athilon Capital Corp., LLC, both domiciled in Delaware, based in Minnesota, as successors to Woodforest National Bank, and Hain Capital Investors Master Fund, Ltd., domiciled in the Cayman Islands, based in New Jersey, as successor to Bank Leumi USA v. EisnerAmper LLP at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida

Steven Slom v. Kenneth Rijock: Rijock Counsel’s Motion to Withdraw

Motion by the Law Offices of Dominquez & Associates PA to withdraw as counsel for Kenneth Rijock "regarding the payment of legal services" in Steven Slom, of Israel v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Slom v. Kenneth Rijock: Partial Summary Judgment Order

Order Granting Plaintiff's Motion for Partial Summary Judgment for defamation regarding "false and defamatory statements" about participation in serious financial crime in Steven Slom, an Israeli attorney v. Kenneth Rijock, a self-described "financial crime consultant", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

State of Florida v. David Marshall: Complaint/Arrest Affidavit

Complaint/Arrest Affidavit for Felony Aggravated Battery With Great Bodily Harm in The State of Florida v. David Marshall, a British attorney practising in the Cayman Islands, where he is a partner with Maples and Calder law firm, in Miami-Dade County, Florida.

Cristal Coleman Clark v. CMZ Group Ltd. SEZC et al: Complaint

Complaint alleging malicious prosecution in Cristal Coleman Clark v. Andrew Joseph Zahn, a.k.a. Joe Zahn, a.k.a. Andy Zahn, described as "a resident of Brazil"; Keith Miles, described as "a resident of the Turks & Caicos", and CMZ Group Ltd. SEZC, a.k.a. Sandstone Holdings Ltd., of the Cayman Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Criminal Prosecution Order

Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Motion to Dismiss

Motion to Dismiss in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Motion for Order to Show Cause

Plaintiffs' Motion for Order to Show Cause in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Kathleen Davis v. Estate of Iain Deane: Third Amended Complaint

Third Amended Complaint alleging "a coordinated and systemic racketeering scheme employed by Defendants to intimidate, threaten, defame, obstruct, coerce, defraud and extort an elderly woman, Marjorie Ilma Knox, into a forcible sale of her shares in Kingsland Estates, Ltd., a multimillion-dollar real estate company in Barbados, for a price that was far below market value" 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.

James Goldberg et al v. Ronnie Moas et al: Injunction Order

Injunction Order in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Defenses & Counterclaim

Defenses & Counterclaim in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Moas Declaration

Ronnie Moas Declaration in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Reliant Group & Casualty ICC Ltd. v. CBIZ MHM LLC: Complaint

Complaint in Reliant Group & Casualty ICC Ltd., formerly known as Bancroft Life & Casualty ICC Ltd., of Saint Lucia v. CBIZ MHM LLC at the Circuit Court of the 11th Judicial Court, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Complaint

Complaint in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. concerning Bermuda-domiciled Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Injunction Application

Emergency Ex Parte Motion for Injunction in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. concerning Bermuda-domiciled Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Fedor Sannikov v. OffshoreAlert et al: Dismissal Order

Order of Dismissal for lack of prosecution in Fedor Sannikov v. KYC News, Inc., d.b.a. OffshoreAlert, and David Marchant at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Meridian Trust Company et al v. Eike Batista et al: Complaint

Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Fedor Sannikov v. OffshoreAlert et al: Complaint

Complaint in Fedor Sannikov v. KYC News, Inc., d.b.a. OffshoreAlert, and David Marchant at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
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