Florida Circuit Court (Miami-Dade County)

Trident Trust Company (BVI) Ltd. v. Frederick Woodbridge, Jr., PA: Complaint

August 16, 2019

Complaint in Trident Trust Company (BVI) Ltd., of the British Virgin Islands v. Frederick Woodbridge, Jr., PA, a law firm based in Miami, Florida, at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida

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

August 16, 2019

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.

Florer Systems Group LLC v. World Trade Securities (Cayman) Ltd. et al: Complaint

June 13, 2019

Complaint in Florer Systems Group LLC, of Estonia v. World Trade Securities (Cayman) Limited, a Cayman Islands firm with an address in Montreal, Canada, and Simon Librati, of Miami, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Defendants’ Response & Reply

May 5, 2019

Defendants' Response and Reply in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Plaintiffs’ Reply in Support of Motion to Strike Moas Declaration

May 3, 2019

Plaintiffs' Reply in Support of Motion to Strike Declaration of Ronnie Moas in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-based cryptocurrency firm Arbitrade, filed at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Defendants’ Exhibits & Letter of Correspondence

April 25, 2019

Defendants' Exhibits & Letter of Correspondence in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-based cryptocurrency firm Arbitrade, filed at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

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

April 15, 2019

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

April 9, 2019

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

March 7, 2019

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.

Steven Slom v. Kenneth Rijock: Plaintiff’s Motion for Summary Judgment

February 25, 2019

Plaintiff's Motion for Summary Judgment in Steven Slom v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

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

February 25, 2019

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

February 4, 2019

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: Moas Declaration

January 30, 2019

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.

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

January 30, 2019

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.

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

January 11, 2019

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: Injunction Application

January 2, 2019

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.

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

January 2, 2019

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.

Steven Slom v. Kenneth Rijock: Rijock Affidavit

June 26, 2018

Affidavit of Kenneth Rijock in Steven Slom v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit of Florida, in and for Miami-Dade County, Florida.

Fedor Sannikov v. OffshoreAlert et al: Dismissal Order

April 19, 2018

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.

Steven Slom v. Kenneth Rijock et al: Second Amended Libel Complaint

May 5, 2017

Second Amended Libel Complaint in Steven Slom v. Kenneth Rijock, Carol Kirshon, and Brian Kirshon at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

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

January 12, 2017

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.

Steven Slom v. Kenneth Rijock et al: First Amended Libel Complaint

August 6, 2016

First Amended Libel Complaint in Steven Slom v. Kenneth Rijock and Joelle Oiknine at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Slom v. Kenneth Rijock et al: Libel Complaint

July 25, 2016

Complaint for defamation in Steven Slom v. Kenneth Rijock at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Fedor Sannikov v. OffshoreAlert et al: Complaint

February 24, 2016

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.

Roland Bleyer v. David Marchant et al: Dismissal Order

December 18, 2015

Order of Dismissal in Roland Frank Bleyer v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.

Buckner and Shifrin PA v. Dennis Klemming: Settlement

June 1, 2015

Settlement in Buckner and Shifrin PA v. Dennis Klemming at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Buckner and Shifrin PA v. Dennis Klemming: Complaint (‘$44K Unpaid Legal Fees’)

April 23, 2015

Complaint for $44,628 in alleged unpaid legal fees in Buckner and Shifrin PA v. Dennis Klemming at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Wells Fargo Bank v. Yvonne Steele: Complaint

March 27, 2015

Complaint in Wells Fargo Bank v. Yvonne Steele at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Ray Willig v. Yvonne Steele: Final Judgment

January 21, 2015

Final Judgment in Ray Willig v. Yvonne Steele at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Ray Willig v. Yvonne Steele: Complaint

August 21, 2014

Complaint in Ray Willig v. Yvonne Steele at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Kathleen Davis et al v. Kingsland Estates Ltd. et al: Complaint

December 4, 2013

Complaint alleging racketeering "to force Mrs. Knox and/or the Marjorie Ilma Knox Revocable Trust to sell highly valuable real estate holdings in the country of Barbados, specifically an interest in Kingsland Estates, Ltd., for far below market value" in Kathleen I. Davis, both individually and as Attorney-in-Fact for Marjorie Ilma Knox; Marjorie Ilma Knox, individually, and the Marjorie Ilma Knox Revocable Trust v. Kingsland Estates Ltd., Classic Investments Ltd., Richard Cox, Iain Deane, and Tess Rohmann at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County.

Fuse Science Inc. v. Aitan Zacharin: Complaint

December 19, 2012

Complaint in Fuse Science Inc. v. Aitan Zacharin at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

David Quinones v. The Intriago Group, Inc.: Plaintiff’s Motion for Judgment on the Pleadings

June 21, 2012

Plaintiff's Motion for Judgment on the Pleadings in David Quinones v. The Intriago Group, Inc. at Miami-Dade Circuit Court, Florida.

David Quinones v. The Intriago Group, Inc.: Complaint

April 16, 2012

Complaint for declaratory judgment in David Quinones v. The Intriago Group, Inc. at the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida.

Roland Bleyer v. David Marchant et al: First Amended Complaint

September 16, 2011

First Amended Libel Complaint filed by Roland Frank Bleyer against David Marchant and KYC News, Inc. at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.

Trinidad and Tobago Unit Trust Corporation v. Cem Kinay et al: Registration of Foreign Judgment

July 1, 2011

Registration at the Circuit Court for Miami-Dade County, Florida of a Judgment obtained in the Turks and Caicos Islands by Trinidad and Tobago Unit Trust Corporation against Cem Kinay and Oguz Serim.

Roland Bleyer v. David Marchant et al: Complaint

March 8, 2011

Libel complaint filed by Roland Frank Bleyer, a.k.a. Roland Husner, against David Marchant and KYC News, Inc. at the Circuit Court for Miami-Dade County, Florida.

David Marchant v. World Compliance Inc. et al: Second Amended Complaint

March 6, 2009

Second Amended Complaint in David Marchant v. World Compliance, Inc., Karl Martell and Dirk Mohrmann.

NuWave Ltd. et al v. Michael Farkas: Amended Complaint

July 31, 2008

Amended Complaint alleging fraud in NuWave Ltd., Castle Bridge Investors Ltd., Taiba Group Inc., Q Invest Inc., Therfield Holdings, and World Capita Communications Inc., formerly known as Skyway Communications Holding Corp. v. Michael D. Farkas, Atlas Capital Services LLC, Atlas Group of Companies LLC, The Farkas Family Foundation, Kenneth Bruce Baker, Red Sea Management Ltd., and Jonathan Curshen at the Circuit Court of the 11th Judicial District, in and for Miami-Dade County, Florida.

David Marchant v. World Compliance Inc. et al: Complaint

January 8, 2008

Complaint in David Marchant v. World Compliance Inc., Karl Martell and Dirk Mohrmann.

Amber Cape Productions LLC et al v. Boston Life and Annuity Company Ltd. et al: First Amended Counterclaim

October 5, 2007

First Amended Counterclaim by Denis Kleinfeld and Rick May in Amber Cape Productions, LLC, AS Sawhney, Baldocchi & Sons, Inc., d.b.a. Pacific Nurseries; Barnes Yard, Inc., Beamus LP, William P. Wheeler Revocable Trust, Bradford Black, Brian S. Grossman, BRS Architects, Charles Brooks, Christopher Raggio, CLIA, Inc., Craig Frank, Ltd., Daniel Olsen, Daniel Buttafuoco, Darrell Daugherty, Douglas Spriggs, Dr. M. Burger, Dunbar Construction, Earth Works Recycling, Inc., Felix Sogade, Gerardo Aguirre, Gregory Smith, German Carstens, Howard Nerritt, Infinity Stairs, Inc., Kenneth Grabow, Law Practice Management Consultants, LLC, Lawrence Anderson, Lewis Grayson Smyer, Lyle Faber, Marek Stawiski, Marilyn Dahms, Mark Hinman, Marlin Collier, Marvin Triplett, Matthew Benetti, Maxa Beam Searchlights, Inc., Mimbres Internal Medicine PA, Morrow & Company CPAs, North County Oncology Medical Clinic, Inc., Pyra Cap Inc., RaDCon, PC, Richard W. Wilson, Rosalind D. Triplett, Stanley G. Hopp, Stephen C. Klasson, Stephen J. Kroll, Terry McVey, THECO, Inc., Tony Zakhem, and Warren Hutchings v. Boston Life and Annuity Company Ltd., Leo Ford, Rick May and Denis Kleinfeld at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.

Gillian Payne v. Denis Kleinfeld, et al: Complaint

December 6, 2006

Complaint in Gillian Payne v. Denis Kleinfeld and The Kleinfeld Law Firm, LLP at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.

Imperial Consolidated Plc v. David Marchant et al: Stipulation of Dismissal

October 11, 2001

Stipulation of Dismissal in Imperial Consolidated Plc, of the United Kingdom v. David Marchant and Offshore Business News & Research Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Imperial Consolidated Plc v. David Marchant et al: Order Denying Preliminary Injunction

February 22, 2001

Order Denying Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction in Imperial Consolidated Plc, of the United Kingdom v. Offshore Business News and Research Inc. and David Marchant at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Imperial Consolidated Plc vs. David Marchant et al: Libel Complaint

February 20, 2001

Complaint alleging defamation and Motion for Preliminary Injunction in Imperial Consolidated Plc, of the United Kingdom vs. David Marchant and Offshore Business News & Research Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Jean Jacques Mayol v. Kenneth Rijock: Final Judgment

April 15, 1999

Final Judgment in Jean Jacques Mayol v. Kenneth Rijock at the Circuit Court for the 11th Judicial Circuit, Miami-Dade County, Florida.

Attorneys Professional Management Corporation v. Kenneth Rijock: Final Judgment for Removal of Tenant

April 26, 1984

Final Judgment for Removal of Tenant in Attorneys Professional Management Corporation v. Kenneth Rijock at the Circuit Court for the 11th Judicial Circuit, for Miami-Dade County, Florida.