Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
| Florida Middle District Court | |
| Judge: | Steven D Merryday |
| Case #: | 8:24-cv-00933 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Apr 17, 2024 |
| Last checked: Thursday Apr 18, 2024 1:09 AM EDT |
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Defendant
CRS Standard Financial Technologies, Inc.
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Defendant
Nadezda Voronova
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Plaintiff
Enterprise Bank & Trust
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Represented By
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| Docket last updated: 2 hours ago |
| Monday, April 29, 2024 | ||
| 6 | 6
service
Summons returned executed
Mon 04/29 9:20 PM
RETURN of service executed on 04/19/2024 by Enterprise Bank & Trust as to CRS Standard Financial Technologies, Inc.. (McDonough, James) |
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| Thursday, April 25, 2024 | ||
| 5 | 5
notice
Notice of a Related Action
Thu 04/25 7:03 AM
NOTICE of a related action per Local Rule 1.07(c) by Enterprise Bank & Trust. Related case(s): No (McDonough, James) |
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| 4 | 4
misc
Corporate Disclosure Statement
Thu 04/25 7:01 AM
CORPORATE Disclosure Statement by Enterprise Bank & Trust identifying Other Affiliate Enterprise Financial Services Corp. for Enterprise Bank & Trust.. (McDonough, James) |
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| Thursday, April 18, 2024 | ||
| 3 | 3
service
Summons issued
Thu 04/18 12:47 PM
SUMMONS issued as to CRS Standard Financial Technologies, Inc., Nadezda Voronova. (ELM) |
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| 2 | 2
utility
Case Assigned/Reassigned
Thu 04/18 8:53 AM
NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-933-SDM-UAM. (RLK) |
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| Wednesday, April 17, 2024 | ||
| 1 | 1
7
pgs
cmp
Complaint
Wed 04/17 5:29 PM
COMPLAINT FOR CIVIL THEFT AND DAMAGES against CRS Standard Financial Technologies, Inc., Nadezda Voronova (Filing fee $405 receipt number AFLMDC-21995533) filed by Enterprise Bank & Trust.(McDonough, James) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Exhibit A - Executed Certification of Beneficial Owner Agreement,
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Att: 5
Exhibit B - Demand Letter,
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Att: 6
Exhibit C - Overdraft Demand and Civil Theft Notice,
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Att: 7
Exhibit D - Settlement Agreement,
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Att: 8
Exhibit E - Stipulated Consent for Final Judgment
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