RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
| Florida Southern District Court | |
| Case #: | 0:21-cv-62239 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Oct 28, 2021 |
| Terminated: | Oct 28, 2021 |
| Last checked: Tuesday Apr 26, 2022 4:22 AM EDT |
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Defendant
AYNBET INVESTMENTS, LLC
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Defendant
ARTURO NICOLAYEVSKY
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Defendant
EDUARDO PEREZ
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Defendant
PREMIUM 72 INTERNATIONAL, LLC
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Defendant
PREMIUM 72 CAPITAL, LLC
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Defendant
ISSAC WRIGHT
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Plaintiff
R.M. STARK & CO, INC
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Represented By
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Plaintiff
RMST HOLDING COMPANY, INC.
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Represented By
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Plaintiff
GARY L STARK
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Represented By
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| Docket last updated: 68 minutes ago |
| Thursday, October 28, 2021 | ||
| 2 | 2 Clerks Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 21cv81995 No further entries will be made on this case . (cds) | |
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Complaint
Thu 10/28 1:29 PM
COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15130483, filed by GARY L STARK, R.M. STARK & CO, INC, RMST HOLDING COMPANY, INC..(Wagner, Leanne) |
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Att: 1
Exhibit Exhibit A OPC Letter of Intent,
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Att: 2
Exhibit Exhibit B RMST K Exhibits,
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Att: 3
Exhibit Exhibit B Stock Purchase Agreement,
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Att: 4
Exhibit Exhibit C CMA Decision Letter RM Stark,
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Att: 5
Exhibit Exhibit C FINRA - Continuing Membership Application Receipt,
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Att: 6
Exhibit Exhibit C Membership Agreement for RM Stark 7612 Matter ID_20200661553 EXECUTED,
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Att: 7
Exhibit Exhibit D & E Premium 72 K Copy of Note,
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Att: 8
Exhibit Exhibit F Addendum to Contract 516,
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Att: 9
Exhibit Exhibit F Funding Agreement 467,
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Att: 10
Exhibit Exhibit F Funding Agreement 489,
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Att: 11
Exhibit Exhibit F Funding Agreement 516,
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Att: 12
Exhibit Exhibit G ppp loan,
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Att: 13
Exhibit Exhibit G ppp loan 2,
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Att: 14
Exhibit Exhibit H Civil Theft Letter,
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Att: 15
Exhibit Exhibit I Wright Contract,
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Att: 16
Exhibit Exhibit J Arturo PPP Demand,
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Att: 17
Civil Cover Sheet Civil Cover Sheet,
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Att: 18
Summon(s) Summons - Issac Wright,
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Att: 19
Summon(s) Summons - Eduardo Perez,
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Att: 20
Summon(s) Summons - Aynbet Investments, LLC,
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Att: 21
Summon(s) Summons - Premium 72 International,
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Att: 22
Summon(s) Summons - Premium 72 Capital,
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Att: 23
Summon(s) Summons - Arturo Nicolayevsky
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order
Clerks Notice of Docket Correction - ELECTRONIC CASE
Thu 10/28 3:27 PM
Clerks Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 21cv81995 No further entries will be made on this case . (cds) |
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