OMEGA SA, vs. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 25-22390-CIV-MARTINEZ
On May 27, 2025, in the United States District Court for the Southern District of Florida, OMEGA SA filed a COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A.” The filings and orders in this matter are available below.
| NOTICE TO DEFENDANTS | ||
| If you fail to respond to this complaint, judgement by default will be entered against you for the relief demanded in the complaint. To prevent this from happening you must file a response with the court clerk or administrator within 21 days of the date this message was posted. Your response must be in proper form and have proof of service on the plaintiffs' attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301. |
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| 5/27/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 5/27/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 5/27/2025 | CIVIL COVER SHEET | |
| 5/27/2025 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE JOSE E. MARTINEZ | |
| 5/28/2025 | FORM AO 120 | |
| 5/28/2025 | OMNIBUS ORDER REGARDING SCHEDULE "A" CAUSES OF ACTION | |
| 6/2/2025 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 6/2/2025 | PLAINTIFF’S VERIFIED RESPONSE TO THE COURT’S OMNIBUS ORDER | |
| 6/2/2025 | PLAINTIFF’S MOTION TO FILE UNDER SEAL |  |
| 6/2/2025 | PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 6/2/2025 | PLAINTIFF’S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 6/3/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING MOTION TO SEAL | |
| 6/3/2025 | NOTICE OF ELECTRONIC FILING - CIVIL CASE TERMINATED PER DE10 | |
| 6/3/2025 | FORM AO 120 | |
| 6/3/2025 | NOTICE OF SEALED FILING | |
| 6/3/2025 | NOTICE OF FILING SEALED PROPOSED SUMMONSES | |
| 6/4/2025 | SEALED ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 6/4/2025 | SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS | |
| 6/5/2025 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 6/12/2025 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 6/12/2025 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 6/13/2025 | PLAINTIFF’S MOTION TO UNSEAL | |
| 6/17/2025 | ORDER GRANTING MOTION TO UNSEAL | |
| 6/17/2025 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 6/18/2025 | PLAINTIFF’S MOTION FOR ENTRY OF PRELIMINARY INJUNCTION AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 6/24/2025 | ORDER OF REFERENCE TO MAGISTRATE JUDGE | |
| 6/27/2025 | ORDER SETTING PRELIMINARY INJUNCTION HEARING AND BRIEFING SCHEDULE | |
| 6/27/2025 | MOTION TO EXTEND TEMPORARY RESTRAINING ORDER | |
| 6/30/2025 | ORDER GRANTING PLAINTIFF'S MOTION TO EXTEND TEMPORARY RESTRAINING ORDER | |
| 7/7/2025 | REPORT AND RECOMMENDATION ON PLAINTIFF’S MOTION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 7/15/2025 | ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION | |
| 7/16/2025 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 7/16/2025 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 7/17/2025 | ORDER ON FINAL DEFAULT JUDGMENT PROCEDURE | |
| 8/8/2025 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES AND ADDITIONAL FINANCIAL ACCOUNTS USED BY DEFENDANT | |
| 8/8/2025 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANT AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 8/12/2025 | ORDER OF REFERENCE TO MAGISTRATE JUDGE | |
| 11/14/2025 | PLAINTIFF’S NOTIFICATION OF NINETY DAYS EXPIRING | |
| 12/1/2025 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |