OMEGA SA, vs. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 25-cv-21058-ALTMAN
On March 7, 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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| 3/7/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 3/7/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 3/7/2025 | CIVIL COVER SHEET | |
| 3/7/2025 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE ROY K. ALTMAN | |
| 3/7/2025 | FORM AO 120 |  |
| 3/7/2025 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 3/7/2025 | PLAINTIFF’S MOTION TO FILE UNDER SEAL | |
| 3/10/2025 | 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 | |
| 3/10/2025 | 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 | |
| 3/14/2025 | ORDER IN CASES WITH MULTIPLE DEFENDANTS | |
| 3/18/2025 | SEALED ORDER GRANTING EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER | |
| 3/18/2025 | SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS | |
| 3/18/2025 | ORDER GRANTING MOTION TO FILE UNDER SEAL | |
| 3/19/2025 | NOTICE OF SEALED FILING | |
| 3/24/2025 | NOTICE OF FILING SEALED PROPOSED SUMMONSES | |
| 3/24/2025 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 3/24/2025 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 3/24/2025 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 3/27/2025 | PLAINTIFF’S MOTION TO UNSEAL | |
| 3/27/2025 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 4/2/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING THE PLAINTIFF'S MOTION TO UNSEAL | |
| 4/18/2025 | ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 4/29/2025 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 4/29/2025 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 5/6/2025 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 1, 6, 10, 14, 16, AND 31 AND ADDITIONAL FINANCIAL ACCOUNTS USED BY DEFENDANT NUMBERS 1, 4, 5, 6, 10, 14, 16, 22, 31, AND 34 | |
| 5/6/2025 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 5/29/2025 | ORDER GRANTING MOTION FOR DEFAULT FINAL JUDGMENT | |
| 5/29/2025 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |