Complaint alleging “a pattern of predatory, unfair, improper, fraudulent and unscrupulous practices through which Defendants used Plaintiffs’ reputation, business and its inventory to systematically steal and convert Plaintiffs’ watches and jewelry to their own, without paying the full and fair price for same all to Plaintiffs’ extreme financial loss” in Leonard Sulaymanov and JLZ Consulting, Inc., d.b.a. Lenzo & Co. v. Floyd Mayweather, Jr., Michael Ray Stevenson, a.k.a. Tyga, and The Money Team LLC at the U.S. District Court for the Southern District of Florida.
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Civil Complaint Courts Documents Fraud United States District Court for the Southern District of Florida USAAugust 23, 2024
Leonard Sulaymanov et al v. Floyd Mayweather, Jr. et al: Complaint (‘$4M Watch & Jewelry Fraud’)
Xx Xx Xx
Floyd Mayweather Jr., Michael Ray Stevenson, The Money Team LLC
Leonard Sulaymanov, JLZ Consulting Inc.
Topics
Fraud USAKeywords
Floyd Mayweather, Jr. JLZ Consulting Lenzo & Co. Leonard Sulaymanov Michael Ray Stevenson