Florida Southern District Court
Judge:Rodolfo A Ruiz, II
Case #: 1:25-cv-20274
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 17, 2025
Last checked: Friday Jan 17, 2025 4:10 PM EST
Defendant
Maria Arencibia
Defendant
Joe Cepsides
Defendant
Doe 1
Defendant
Does 2 through 10
Defendant
Drake Board Member #3
Defendant
Josepine Manning
Defendant
Edgar Martinez
Defendant
David Raposo
Defendant
Melissa Raposo
Defendant
Royal Management Group, LLC
Defendant
TAMK
Defendant
The Drake Condominium Association, Inc.
Plaintiff
Michael Taraska
1460 Ocean Drive #207
Miami Beach, FL 33139


Docket last updated: 1 hours ago
Friday, January 17, 2025
4 4 Summons Issued as to Maria Arencibia, Joe Cepsides, Josepine Manning, David Raposo, Melissa Raposo, Royal Management Group, LLC, TAMK. (jas)
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3 3 Clerk's Notice of Receipt of Filing Fee received on 1/17/2025 in the amount of $405.00, receipt number FLS297534. (jes)
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2 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (jas)
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1 1 COMPLAINT against Maria Arencibia, Joe Cepsides, Doe 1, Does 2 through 10, Drake Board Member #3, Josepine Manning, Edgar Martinez, David Raposo, Melissa Raposo, Royal Management Group, LLC, TAMK, The Drake Condominium Association, Inc.. Filing fees $405.00, filed by Michael Taraska. (Attachment: #1 Civil Cover Sheet) (jas).
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