OMEGA SA, vs. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 24-24766-C1V-WILLIAMS
On December 6, 2024, 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. |
||
| 12/6/2024 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 12/6/2024 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 12/6/2024 | CIVIL COVER SHEET | |
| 12/6/2024 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE KATHLEEN M. WILLIAMS | |
| 12/6/2024 | FORM AO 120 |  |
| 12/6/2024 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 12/6/2024 | PLAINTIFF’S MOTION TO FILE UNDER SEAL | |
| 12/6/2024 | ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES | |
| 12/6/2024 | MAGISTRATE JUDGE GOODMAN’S DISCOVERY PROCEDURES ORDER | |
| 12/9/2024 | PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 12/9/2024 | PLAINTIFF’S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 12/13/2024 | SEALED ORDER AUTHORIZING ALTERNATIVE SERVICE OF PROCESS | |
| 12/13/2024 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING PLAINTIFF'S MOTION TO SEAL | |
| 12/13/2024 | NOTICE OF SEALED FILING | |
| 12/16/2024 | SEALED REPORT AND RECOMMENDATIONS RE PLAINTIFF'S EX PARTE APPLICATION FOR INJUNCTIVE RELIEF | |
| 12/19/2024 | NOTICE OF SEALED FILING | |
| 1/7/2025 | ORDER | |
| 1/7/2025 | NOTICE OF ELECTRONIC FILING - SEALED PAPERLESS ORDER REGARDING HEARING ON PRELIMINARY INJUNCTION REQUEST | |
| 1/8/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER REGARDING ORDER AUTHORIZING ALTERNATIVE SERVICE OF PROCESS | |
| 1/9/2025 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 1/16/2025 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 1/16/2025 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 1/17/2025 | NOTICE OF E-MAIL CORRESPONDENCE RECEIVED | |
| 1/17/2025 | NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT NUMBER 54 | |
| 1/17/2025 | MOTION TO EXTEND TEMPORARY RESTRAINING ORDER | |
| 1/17/2025 | 026 - 250117 [34] ORDER GRANTING MOTION TO EXTEND TEMPORARY RESTRAINING ORDER | |
| 1/17/2025 | REPORT AND RECOMMENDATIONS RE PRELIMINARY INJUNCTION | |
| 2/12/2025 | ORDER | |
| 2/19/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER | |
| 2/19/2025 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 3/28/2025 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 2, 3, 4, 8, 11, 17, 18, 26, 31, 35, 41, 56, AND 60 AND ADDITIONAL FINANCIAL ACCOUNTS USED BY DEFENDANT NUMBERS 1, 2, 3, 4, 7, 8, 9, 11, 17, 18, 26, 31, 32, 35, 41, 42, 56, AND 60 | |
| 3/28/2025 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 4/10/2025 | REPORT AND RECOMMENDATIONS ON PLAINTIFF’S MOTION FOR FINAL DEFAULT JUDGMENT | |
| 4/16/2025 | MOTION TO EXTEND | |
| 4/16/2025 | NOTICE OF COMPLIANCE | |
| 4/17/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER SETTING HEARING | |
| 5/5/2025 | ORDER | |
| 5/5/2025 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |