v. Babieca Capital, LP et al
| Florida Southern District Court | |
| Case #: | 1:24-cv-24399 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Nov 12, 2024 |
| Terminated: | Nov 12, 2024 |
| Last checked: Friday Nov 08, 2024 12:12 PM EST |
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Defendant
Babieca Capital, LP
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Defendant
Juliana Builes
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Defendant
Izhak Cohen
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Defendant
Katherine Cohen
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Defendant
Cohen Anytime, Inc.
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Defendant
Cohen Jewels, Inc.
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Defendant
Tonic Investments, LLC
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| Docket last updated: 11/15/2024 11:59 PM EST |
| Tuesday, November 12, 2024 | ||
| 1 | 1
order
Clerk's Notice of Docket Correction - ELECTRONIC CASE
Tue 11/12 7:39 AM
Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case . (bb) |
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