Florida Circuit Court (Miami-Dade County)

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Diginet Global FZC LLC v. Profluence Inc. et al: Complaint

May 4, 2022
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.

Bryan Porter et al v. Ryan Edward Dalton Burnham et al: Complaint

April 14, 2022
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.

Oleg Firer v. Everett Stern et al: TRO Motion (‘Defamation’)

April 12, 2022
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.

Oleg Firer v. Everett Stern et al: Complaint (‘Defamation’)

April 1, 2022
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.

Leif-Erik Hvide v. Holdun Family Office LLC et al: Complaint (State Court)

February 28, 2022
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.

Caetano Rosa Holding Corp. v. Kravitz Law PA et al: Complaint

January 25, 2022
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.

Steven Kowalski v. Binance Holdings Ltd. et al: Brandon Ng & Cookie Choi’s Motion for Attorney’s Fees and Costs

January 13, 2022
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.

InterCap America LLC v. Dennis Klemming: Notice of Voluntary Dismissal

January 6, 2022
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.

Steven Kowalski v. Brandon Ng et al: Transcript of ‘Motion to Dissolve Injunction’ Hearing

December 28, 2021
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.

Steven Kowalski v. Brandon Ng et al: Order Dissolving Injunction

December 28, 2021
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.

Steven Slom v. Kenneth Rijock: Verdict Form

November 17, 2021
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.

Sunset Harbour South Condominium Association Inc. v. Dennis Klemming et al: Emergency Motion for Injunction

November 1, 2021
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.

Steven Kowalski v. Binance Holdings Ltd. et al: Freeze Application

October 19, 2021
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.

Steven Kowalski v. Binance Holdings Ltd. et al: Complaint (‘BTC 1,400 Crypto Theft’)

October 19, 2021
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.

LC Master Offshore Fund LP v. Lionheart Capital LLC et al: Complaint

October 6, 2021
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.

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

August 11, 2021
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

January 28, 2021
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.

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

January 11, 2021
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.

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

January 11, 2021
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.

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

January 9, 2021
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

November 16, 2020
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

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

October 13, 2020
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

September 30, 2020
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

July 29, 2020
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

April 21, 2020
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

April 20, 2020
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

April 15, 2020
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

April 3, 2020
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

January 13, 2020
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

October 17, 2019
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

October 5, 2019
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.

Bridge Holdings International Corp. et al v. Kristine Scotto et al: Third Amended Complaint

August 21, 2019
Third Amended Complaint in Bridge Holdings International Corp., of the British Virgin Islands, and Bridge Holdings USA LLC, as plaintiffs/counter-defendants v. Kristine Scotto, Primrose International LLC, SkyHop Global LLC, Allied SkyHop Inc., SkyHop Technologies Inc., and SkyHop Messenger LLC, SkyHop Fleet LLC, as defendants/counter-plaintiffs v. Pavan Taneja, International Financial Services Ltd., of Mauritius; Kiran Taneja, Lakshmi Taneja, and Shalina Tobin, additional counterclaim-defendants, at the Circuit Court in and for Miami-Dade County, Florida.