UM /I'ED STATXSDISTRICY COURT

sov'tuymxolsprluc'roFkl-olt'uu

ANGELAE.NOBLE

Clei'kofCourt

Ilate:

AppealsSection

3/7/7023

Clerk,UnitedStatesCourtofAppeals

EleventliCircuit

56ForsythStreet,N.W .

Atlanta,GA 30303

INRE: DisttictCour'tN(): 20-81205-CV - RAR

U.S.C.A.No:. 22-1381I-CC

Style: SECURITIES&EXCHANGECOMMIéSIONV.COQ/LETEB

CERYtFICATEOFREADINESSAND TRANSMITTALD#RECURD ONAPPEAL

PursuanttoFed.R.App.P.11(c),theClerkoftheDistrictCourtfortheSouthér;nDistrictofFlorida

herebycertifiesihat,ajshownontheenclasedindex,therecordiscompleteforpurposest)fthis

appeal.Therecord(includingthetranscriptorpartsthereofdesignatedf0rinclusionandall

necessaryexhihits)consistsof:

0Vèlumets)ofpleadings

-- -- foldets;

1. . envelopes; z 0PSI:(sealed)

Lqlother: . . . .

((71other: .. . .

Ez OJ.ther: DE121uUSB.Drive.Ex.*113.1:3124.1212d.1314-3.17)32-1& 27

:..

.

..v .. $ 'e'. h .

. ' . -...' .. L. ...

h-' Cérti'fiedtobe'atr.uet'qnd

= ckreètcopyoft:.èdocumëntöhfile

s-iilçere gelaE.>NobIe,C'Ierk,'; .z. ...,- ,(j'js i cq .-.

A- jkè- '&x).j.é.a .A,.?r.2!a-'

. @ ' '' '

,#/,: -

D é':

Attachment S/FA-15

c:courtfile Rev.10/94

. . . .

' .. . -

- . . .

400N.MiamiAveriue E71z99E.Browar:bct'levàkd EJ i01clematisstreet

M iami,FI33128-7116 Ft.rauderdalm Fl33301 W estPalm Beach,F'133401

345-523-5080 954-76975413 561-803-3408

0Volumets)()fTranscfipts

Exhibits: 0 bnxes;

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 1 of 20
CM/ECF-LiveDatabase-flsd-DucketRepott h% s:/Ssd-ecf.sso.dciegi-bih& ktkpt.pl?94697035208965-L 9999 t-1

AX EAL,BER,ULOjED,MEDIATIONNRECOUQREF- DISCOV

.

-

tl.s.oiàtrictcourt

stkutherhoistrictofnokidatwesipàlmseàcl,) .

ABklbGtb CIVIL DOCKET FOR CASE #:9:20/c4-81206-1:*

lnjsrhalUseOnly

Securities& ExchangeComm issioh v.CömpletqBuginéys

Solutioés'Group,Inc.etal

Assijnedto:JudgeRodolfoX.Ruiz,11

Reférredto:Majistzate. ludgeB'ruceE.Reiflhatt

Caseinothercoutt:USCA,21-j.()jq5.o

22.11694-6

UscA .22-12376=6

. USLA ,22-13811-8

NtAtAi22-13853,8

USCA,23-10228-A

.

'

USCA,23-10228-A

Cause:15:0077SecutiiesFrâud

Plaintiff

Sçcùrities& ExchangeComàissio:

DateFiltd:07/24/2020

. Dat:Tenrfihqted:11/23/2022 '

JuryDemaùd:Deindant' '

NatqreofSuit:85û .

'

Securities/comm'q'ditieà .

Jurisdiction:U .S.GovelmmentPlaintiff

representedbyAliseMèredithJohnéon'

SectlritiesandExchahgeUömmission

801.BrickellAvenue

Suise1800

M iâm i,FL 33131

105-982-6385

Emâil:jöhngonali@sec.gov.

. .

':;.. w. .;.- ATTORNEYTO #J;NOTICED

x.x .'j.) ')..*-. .h '.).'.-

- %Qw'%'*x*' # m. ''<

-' Certifledtobeatrue-and's-.

. .w

'

.,

. ?' .. .. .

'.

co-'rectcopyo.fJhedpcum;eqton11.e..

''u-Angelka, -E.Nob'le.,'Clerk,-''-..

' .

-

.

-2 US..Dlttrlct'co-urt -'-..'---.

.

= S-z, uthernDlstr.-l.cto. ..Florlda<a>-.

- -- .k' -. - . . r

.. - . . .

'$' ; ' '=< ' - .

r . ' ' %-

jj9'z..- R . .=T-. ...h

.

. -- . . .

.

.

aa ascoc..jork

. t -''. .

- ' '

Dat '-. t'.

LindaSalup-schmidt

Secutities& EtchangeCom'mission

801BrickellAvenue

Suite1800

' M iami,FL33131

305-982-6315

'

Faxt536-4154

Email:schmidtls@secïgov

ATDOXNEYTO BENOTICED

M artin#.flealey '

USSecuritiesandExchahge'Com'mission

Bo'jtontègjonalOffice '

33Arch Sleet,23rdPloor

Boston,M A 02110

617-573=8952

Email:healeym@sec.jov

ATtORNEYTO BENOTICXD

.

'

' 1of19 3/7/2023,10;S0AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 2 of 20
CM/SCF-LiveDatabale-f1Sd-D'0CketRepo14 httpst//;sd-etf.sso.dcicgiubiA 'ktkpt.p'l?73101444564'11-L 9999 1-1 - -

'k ic'haelzkRoeskhèr'

UnitedStates'secttfitsesandzxphange

Cofnnligjion .

-

. 'è .

-

bDivigionôf'Enforçpment ' . -

100't';Stfeet?'N. E

M altStop5985 y

Wa/ilgtolkDC20549-0022'

202-551-4.)41

'

Fay::703-813-9366 .

Efléil:RokspefM@'SEC.gov

AlroRNkYtoAFNOTICED

. J'

Rol'>ertKepiLyvensôti

Sectyities& ExchéngeCom>ission

8û1BrickellAvelu: '

suitè1800 '

Miantir.IL331.,34

305-982-6341

Faxr.536-4154

Emailq'lekensöni@sec.göy

TEKMINAIED;11/19/2021

.47'F&#vFrTO##NDTICED

. AmieltigglvBerli:

'

.'UnitedStafesSecurijiesandExchange

Cqimnisslqtz ' '

'

' 80tBrickellAvenue

. Suite1800 .

V iami,FL 33131

30$-982.6300

Fax:305-138-41. 54 '

trilail:b:rlina@se'c.gôv

ATTOkNEYTO BENOTICED

v ' .

Intertehortplgintiff.

AlanJ.candell

' 1.35slsth'street

fhil?,detphia,#A 19103

TERMINATSD:08/14/3020

lntqrvehorPlaintiff

Jpseph Cxputo' tepregeutedby c'hris'A.Bxrkèt

' Barker,ltodçifls& Cook,P.A.,' '

501Eégtuyehneayspujevara.

Suite790. '

Tampa,FL33602 '

j13-489-1001

3/6/20:3,8:57AV

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 3 of 20
CM /ECF-LiveDatabase-flsd-DocketRepbrt .h% s:/fsd-ecf.sso.dù&cgiubin/DktRpt.pl?7320144456411-L 9999 1-1

Fax:813-409-1008

Email:chiis@barkercook.com

ATTORNEYFt?BkA/?FJIIJZD

Defendant

Com pleteBusiness.solutionsGroup,

Ihc.

doingbusinessas

ParFunding

representedby BrettA.zèrmah

FoxRothschild,LLP

2000M arkd Stred

30thFloor

Philadélphia,PA 19103

215-299-2842

Email:bberman@foxrothschild.com

TERMINATED:08/15/2020

z/uo Alsov Ey

PROzzWc r'zc:

ATTORNEYF(?BExtpwzèz;o

AlexLouisBraunstein

FoxRothschildLLP

777South FlaglerDrive

Suite1700W estTower

W estPalm Beach,FL 33401

(561)864-4491

Fax:(561)835-9601

Email:abraunstein@fovoisthild.com

TEkMINATED:08/15/2020

ATTORNEYTO BENOTICED

Joseph A.b eM aria

FoxRothschildLLP

2 S.BiscayneBlvd

Suite2750

M iarhi,FL 33131

305.442.6547

Fax:305.442.6541

Email:jdemaria@fovothschild.com

TERM INATED..08/15/2020

ATTORNEYTO BE NOTICED

R obertF.Elgidely

FöxRothschildLLP

OneBiscayneTower

2 South BiscayneBlvd.,Suite2750

M iami,FL 33131

305-442-6543

Fay:30$-442-6541

Email:relgidely@foxrothscàild.com

TERM INATED..08/15/2020

3of19 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 4 of 20
CM/ECF-LiveDatabase-flsd-DocketRcpol't h% s:/Gsd-ec?.sso.dcicgi-b1&kApt.p1?7320144456411-L- 9999- 1-1

ATTORNE?TO BENOTICED

Defendant

FullSpectrum Processing,Inc. represe'ntedàyBrdtA.Bermun

(Sèeaboyeforaddrzys)

TERMINATkD:08/15/2020

LEAD WZ-FOANFF

PRO HAC VICE

,4/FI/#NFrTOBENOTTED

AlexLouisnraunsteih

'tse'e'aboveforaddress)

TERMINATED..08/15/2020

WFF/N /FTt)BENOTICED

JoséphA.DeM aria

(Sèeébovefor'addfess)

TERMINATED:08115/2020

WF/OA'N'.E'FF& BENOTICED

RobertF.Elgidely

(Seeaboveforaddress)

TERMINATED..08/15/2020

ATTORNEYTO #â'NOTICED

b efendant

ABetterFinancialplan.com LLC

doingbusinessas

.BetterFipancialPlan

Defendânt

ABPF M anagem eptCom pany,LLC

formerlyiwt?wnas

PillarLifeSettlementM énagement

Com pany,LLC

D efendant

ABPF lncom eFund,LLC

D efendant

ABPF Incom eFuhd 2,L.P.

b efendant

Uhited FidelisGroup Corp.

Defendant

FidelisFinancialPlanpingLLC

Defendant

4of19 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 5 of 20
CM/EUF-LiveDutabale-flsd-bocketRepol't

lletiteGçntEvoltitiohGrbùp,LLC .

'

7.y)%1'

h% j://Ssd-ecf.sso.dcn/cji-biO ktk>t.pl?7320144456411-L 9999 1-1

.

'

reptesvhtedby AllisôhBèthKefnijky

Hèllatld& KnightLLP

' )01BrigkellAkentz

Suit:3300

M iamijF'L 33.111

, (305)374-7500 .

Fak:(7'0$)j44-8500

Email:aliköp.kerniky@hklawkcont

TERMINATED:08/08/2022

r l'tokNètztpBExowzc/o

chàdM fundeihoef

Holan'#,KrightLLP

t09Noit:Tappaitwfeet

Suite4100

Ta pa,FL 33607

. .. (813)227-638:8

Fax:(811)229.0134 . .

2.'Emà.ll:''chad.vaùderhöçf/Vlakkzom

I'EkMINATED:08/07/2022

.4/7?&#&. l. rtoBEw wzcz;o .

'

rbànlel1.small

Holla.ndW 'knîghtLLP

7û1BrickqllXvehte

Suite3000

M iami,FL 33171

305-789-7788

.

'Fax:305st89-7799

Elpail:dan.small@hklâw.com

TEkMINATED:08/08/2312 J

ATTORNKY/(?:>;NDIICED

Defehdant

ReiiremvntEvblutionlhcbmcFtlhd

'

LLC '

förmerlybitpwnas

ReIrtcome'Fuhd,LLC

rejreskntedby.AllisonBqthKefnisky

($deabovetora4driss)

. rFljtfzl-dTfDr'08/38/2022

-47.'7'&#xz;rTo BE#t7F/d/;D

ghadM Vuxït3erhljef

(Seèabivèfùraddrkss)

TERMINATED.08/07/201)

WFFtM XFY/0BENOTICED

bdelkdxht

'( .

-

banielt.Sm all

(Seeaboveforaddress)

TERUINATED.pà/p&JpJJ

ATTORNEYTo BE #&FzcFo

5U'f19

.. t

3/6/2023,8q57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 6 of 20
CM/ECF -LiveDatabase-flsd-DocketRepol't s'v.' '

h% g:7/;sd-ecf.sso.dc&cgi-bi&bktRpt.j1?7320144456411-L 9999 1-1

1tE lncom eFund2,LLC reptesehtèdby AllisoùBdhKetnisk#

(Seeaboveforaddress)

TERM INATED :08/08/2022

ATTORNEYTOPENOTICED

chadM vanderhoef

(Seeaboveforaddress)

TERMINATED:08/07/1022

WFFS#N'FJ/TOBENollcEb

Dàniel1.Sm all

(Seeaboveforâddress) .

TERMINATED:08/08/2012

WTFOANFFTO BENOTICED

Defendant

LisaM celhone representedby ljrettA.Ber- an

' (beeabokeforaddresj)

I'ERMINATED.08/14/t320

LEADViFZDA&J;F

TRO HAC Pêcl

ATTORA YFt?BENOTICED

zamesk illerKaplan

Képjan.zeenaLLP

2 South BiscayneBoulevard

Suite3050

M iami,FL 33131

305-530-0800

Fax:305-530-0801 .

Email:james.kaplah@kaplanzeena.com

LEAb ATTORNEY

ATTOkNEYTO BENOTICkD

AjanSkFuterfas

565FifthAventte,7thFloor

New Yotk,N Y 10017

212-6à4-8400

Fax:2.12-684-5259

Email':isfuterfas@futerfàslàw.com

PRO HAC VICE

ATTORNEYTO BENOTICED

AlejapdroOscarSoto

VridmahFels& Soto,PLLC

2125PoncedeLeonBlvd

Suite750

CbralGables,FL 33134

3055697707

Emall:asoto@ffslawfirG.com

6of19 3/4/2023,t:5'7AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 7 of 20
CM/ECF-LiveDatabase-tlsd-DocketReport h% s://;sd-ecf.sso.dén/cgi-bW DktRpt.pl?7320144456411-L 9991 1-1

'

.;

Artov Ey?'t?BExèrzcz;o

AlexLouisBrâuhstein

(Seeaboveforaddress)

TERMINATED..08/14/2020

WFFON /FTnBENOTICED

D anielmscottFridm ah

Fridm anFels& Soto,PLLC

2525PoncedeLeonBlvd.

Suite75'0 '

CoralGabes,FL 33134

305-569-7720

Fax:786-627-4145

Email:dfridman@ffslawfitm.com

ATTORREYToBEArzycfo

DavidLawrçnceFergusoh

TheKopelowitz& Ostrow Firm PA

200S.W .1stAvenue

12thFlöor .

FortLauderd>'1e,FL33301-k216

95$-525-4100

Fax:515-4300

Email:ferguson@kolawyefs.com

ATTORNEYTO BE NOTICED

JpelHirschhorn

GrayRobinson

3y3j:E.2ndAvenue

Suite3200

M iam i,FL 33131

United Sta

305-416-6880

'Fax:3054166887

1mail:Joel.l-lirschhop@grayrobinsonrcom

ATTQRNEYTO BENOTICED

. Joseph A.DeM aria

(Seeaboveforaddress)

TERM INATED..08/14/2020

XTFO.P-NFFTOBENOTICED

M ichaelF.Bachner

Bacbner& Herskovits'

39Broadway,Suitè1610

New York,NY 10604

212-344-7778 '

Fax:344-7774

7of19 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 8 of 20
CM/ECF-LiveDatabase-flsd-DocketRepott h% s:/./Esd-ecf.sso.dc&cgizbin&ktRpt.>l?7320144k5641l-L 9999 1-1

Email:1'nb@bllawfirm.cbm

TEkMINATED:ptî//6/2021

PRO HAC VICE

WFFOANFJL/'OBENOTICED

)

NoahEniotsnytiet

KaplahZeeljaLLP

2SouthBiscayneBlvd.

OneBiscaynéTower,juitz.3050

Mia i,FL3j131

305-530-j800

Fax:361-530-0801

Email:noah.éhyder@kaplahzeepà.com

ATTORNEYTO BE NOTICED

RobertF.Elgidely

(Seeaboveforaddress)

TERM INATED..08/14/2020

WFFDXN.E'FTO BENOTICED

Defendant

Jbseph ColeBàrleta

alsoknownas

JoeCole

represehtedby BrettA.'Betman

.(Sèeaboveforaddress)

TERM INATED..08/14/2020

LEAD ATTORNEY

PRO HAC VICE

ArztplvlrvozàkoTtcEo

AlljandroOscarSbto

(Seeaboveföraddress)

ATI-ORNEY7%0 BENOTICED

AlexLouisBraunstein

(Seeaboveforaddress)

TERMINATED..08/14/2020

ATTORNEYTO BENOTICED

AndreG.Raikhélson

Law OfficesofAhdreG.Raikhelson,

LLC.

301YamatoRoad

Suite 1240

BocaRaton,FL 33431

(954)895-5566

#ax:(954)951-0620

Email:arlaw@railthelsonlawcom

ATTORNEYSO BENOTICED

BettinaScheih

Law OfficesofBettinaSchein

8of19 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 9 of 20
CM /ECF-LiveDatabasé-flsd-DocketReport

h

h% s://Ssd-ecf.sso.dc&cgi-bH DktRpt.p1?7320144456411-L 9999 1-1

585FiftltAvenue?7thFloor

N ew York,NY 10017

212-880-9417

Email:bschein@belinascheinlaw.col

TERMINATED:09/06/2022

JQ OHAC Ffc';

ATTORNEYTO BE NOTICED

DahièlScottFridman

. (Seeaboveforaddress)

ATTORNEYTO BENOTICED

DxvidLàwrenceFerjuson

(Seeaboveforaddress)

ATTORNEY TO BE NOTICED

JoelHitschhorn .

(Seeaboveforaddress)

JosephA.DeM ariâ

(Seeabovefotaddress)

TERMINATED?08/14/2020

ATTORNEYTOIFNOTICED

RobertF.Elgidçly .

(Seeaboveforaddress)

. TERMINATED ..08/14/2020

ATTORNEYTO BENOTICED

Defehdant

JbsephW .LaForte

alsàknownas

JoeM ack

alsoknownas

JoeM acki

alsoknownas

JoeM cElhohe

representedby BrettA.Berm an

(Seeâboveforaddress)

TERM INATED ..08/14/2020

LEAD ATTORNEY

PRO JN C VICE

ATTORNEYTO BENOIICED

D anielScottFridm an

(Seeaboveforaddress)

LEADWFF/N FF

ATTORNEYTO BEAOFJC'FD

Jam esM illerK aplan

(Seeaboveforaddress)

LEAD ATTOkNEY

ATTORNEY TO BE NOTICED

AlejantiroOxcarSoto

(Seeaboveforaddress)

TERM INATED ..05/13/2022,

9of19 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 10 of 20
CM/ECF-LiveDatabase-flsd-DocketReporl https:/flsd-ecf.sso.d,c&cgi-binY ktRpt.pl?7320144456411-L 9999 1-1

ATTORNEYTO BENOTICED

AlexLouisBraunstein

(Seeaboveforaddress)

TERM INATED..08/14/2020

VIFZDAVJ;FTO :J;NOTICED F .

AlèxisFields

KOPELOW ITZ OSTAOW

. OneW estLasOlasBlvd.

Suite500

Fot4Lauderdale,PL 33301

954-525-4100 '

Fax:9147525-43(10

Entail:fields@kolawyqrs.coiri

ATTORA YToBENOTICED

D uvid LawrenceFekgusoh

(Seeaboveforaddresà)

ATTORNEYTO BEAOFJ/'/D

Jam esR.Frbècurb

. 29VanderventerAvynue,Suite103W

PortW aàhington,NY 11050

516.944-5062

Email:jrfesq6l@aol.çom

TERMINATED..06/01/2021

PRoHAcJzrzc/

ATTORNEY/0 BENOTICED

JoèlH irschhorh

(Seeaboveforaddress)

JosephA.DeM atia

(Seeaboveforaddress)

TEkMINATED..08/14/2020

ATTOkNEYTOBENOTICED

JoshuaRobertLevine

KopelowitzOstrow Ferguson W eiselberg

1W .LasOlasBlvd.

Suite500

Ft.Lauderdàle,FL 33301

954-525-4100

Fax:954-525-430)

Email:levine@kolawyers.com

ATTORNEYTO BENOTLCED

RobertF.Elgidely

3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 11 of 20
CM/EUF-LiveDatabase-tlsd-DocketReport h% s:/;sd-ecf.sso.dc&cgi-bO ktR>t.pl?7320144456411-L 9999 1-1

(Seeabôveforaddress)

TERM INATED ..08/14/2020

ATTOkNEYTO BENOTICED

.sdhDavidHai- ovitch ,

ItbpelowitzOstrow FergusonW eiselberg

dilbett

OneW estLasOlasBoulevard

Suite500

FortLauderdale,FL 33301

9345254100

Email:haimovitch@kolawyers.com

ATTORNEYTO :#NOTICED

Defendant

Perry SAbbonizio representedby'D'anielLawrehceRushbaum

'

M arcusNeimatz& Ràjhbaum LLP .

2VöuthBiscayneBlvd.

Suite1750

Miami,FL3j131

(305)400-4261

Fax:(866)780-8355

Email:drashbatim@mnrlawfirm.com

fEAD WFFON FF

ATTORNEYTO BE NOTICED

JasonM ays

M arcusXeimanRashbalzm & Pineiro

OneBiscayneTower

2 S.BiscayneBlvd.

Suite1750

M iamijFL 33131

. 305-434-4941

Email:jmays@mnrlawfirm.com

LEAD .d7'/t7#rfr

ATtORNEYTO BENOTICED

JeffreyEldridgeM arcus

M arcusN eim an& Rashbaum,LLP

OneBiscayneTower-Suite1750

2SouthBiscayneBoulevard

M iami,FL33171

305-400-4260

F:x:866-780-8355

Email:jmércus@mnrlawfrm.com

LEAD ATTORNEY

W/FQANFFFO BfNQTICED

AlejandroOscarSoto

(Seeaàoveforaddresd)

l1of19 3/6/2023,8:5-/AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 12 of 20
CW ECF-LiveDatabase-tlsd-DocketReport

Dpfèndaht

DeanJVagriozzi

12of19

h% s://Gsd=ecf.sso.dcicgi-bie ktkpt.pl?7320144456411-L 9999 l-1

BrandonSchttFloch

MércusMeiménRaghbéum&PineiroLLP

2SouthBiscaynèBlvd.

Suite2330

' M iam i,FL 33131

30$-434-4943

EmAil:bfloch@mnrlawfirm.com

ATTOkNEYTO BENOTICED

representedbyAlejandroPaz

XkermanLLP

98SoutheasjSeventhStreet

StC#1100

'

Miami;.PL33131

305-374-5600

Email:àlejandro.paz@akermén.com

ATTORNEY /0 BE NOTICED

Brian P>ulM ille:

King& Spàlding

ThreeBrickellCity Centre

SoutheastFinahcialCenter

20ûSBiscayneBo'ulevard

Sulte4700

M iam i,FL 33131

305-462-6000

zmail:BMi)1er@KSLAW.com

ATTORNEYT'& BEAOZ7I7FD

Georgèàochettô

Bochetto& Lenlz

1524LocustStreet

Philadelphia,PA 19102

215-735-3900

Fax:735-2455

Email:gbochedoYbochetordlentz.co>

Ppo HAC P'/cl

ATtOkNEYTOBENDTICED

W illiai GreggW olk

Eaton& W olkPL .

2665S.BayshoreDr.

Sulte609 '

M iàm i,FL 33133

305u249-1640

Fax:786-221-1759

Email:wwqlk@eatonwolk.conî

TEkMINATLD:10/l8/2022

31611Q22,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 13 of 20
CM/ECF-LiveDatabase-flsd-DocketReport hlps:/Gsd-ecf.sso.dcicgi-bi* ktRpt.p1?732014445641l-L 9999 1u1

ATTORNEYTO BENOIICED

Defendânt

M ichaelC Furman represeùtedby tlroyM John,Jr.

FlöridaJustiteLaw Fitm,PLLC

.101NE 3#dAvenue

Ste.1500.

FortLauderdale,FL 33301

954-'637-2767

Fax:954-634-5601

Email:elroy@onlyforjustice.cöm

I'ERMINATED:06/13/2022

LEAD ATTORNEY

ATTOkNEYTO BENOTICED

JeffreyL.Cox

Sallah Astarita& Cox,LLC

3010NorthViitazyTrail

Suite210.

BocaRatoh,FL 33431

561-989-9080

Fax:561-989-9020

Email:jlc@salahlaw.com

TERMINATED:04/20/2021

LEAD ATTORNEY

ZI/FI?AVJ;JrrèBENoT1cED

ZachalwyPaulllym an

M illermialLaw

501E LasOlasBlvd

Suite200/314

Ft.Lauderdale,FL 33301

954-271-2719

Email:zach@millelmialaw.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Jam esD.Sallah .

'

SallahAstarita.& Cox,LLC

3010N M ilitaryTrail

Suite210

BocaRaton,FL 3343.1

561989-9080

Fax:561-989-9020

Email:jds@sallahlaw.cofn

TERMINATED:04/20/2021

ATTORNEFFO BkNOTICED

JoshuaArnold Katz

SallahAstarita& CdxjLLC

13of19 3/6/2023,8:57AM

- . - -é

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 14 of 20
CM/ECF-LiveDatabase-flsd-DccketReport h% s:/Rjd-ecf.sso.dc&cgi-b1&ktRpt.p1?7120l44456411-L 9999 l-1

3010N V ilita.l Trail

.

- D

Suite210

BocàRatön,FL 33431

561'-989-9080'

Fax:989-9020

Etluil:jak@salahtaw.çbm

TERHINAIEP.èJ/JP/JPJ?

ATTIIRNEYA't?DE#&27clD.

.

- '

D eféndant

JohnGissaj represeutedby AlfisbnIjdhItèrriàlty

(Sèeaboveforaddxsg)

TkR/INATED..08/08/2022

V'IFZ-/AN.'E'JATO BEA'/FJC'A'D

ChadM Vanderhoéf

(Seeaboveforaldtess)

TERMINATED:.08/07/2022

WFFOWXFFFO XFNOTICED

buniel1.Sfpàll

(Seeaboye'foiaddtess)

TERMINATRP..IIî/PIT/JqJJ

ATTORNEY?'4)BENOI%ICED

Y efendant

,tzsièE.2017Family'trust represente-db#*p' AléjàhdrbQscar'Sbto'

.

..

.

(Seeaboveforaddtèss)

ATTORNEYTO :>:.2NOTIC. ED;

Ale'xLoulsérlùnstein

(seeaàoveforaddress)

TERMINAIED..08/14/2020

ATTi?##EyTo.1J;Nolw til

Bj-ettA .Bei-m ah

(geeaboveforaddiess)

i'ERMIRATXD:38/14/2020

PRO Jzkc VICE

WFFOAN'FFTO BENOTICED

, DanielSéott'Frid- àn

(Sèeabovèforaddress)

ATDORNEYwtpBEXowzclo

JoèlH ii-schho/h

(Seeabove.foraddress)

ATTOS EYF(?BENOtICED

J

Jos'epùA.b/Matia

14.of1.9. !/6/2023,.8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 15 of 20
CM/ECF-LiveDajabase-flsd-DöcketReport 'h% s://djèrecf,j'so.4cècglubH ktR>t:p1?7320144456411-Lu9999 1-1 .

- .

- - - -

.

. :'

.(Seéaböve:föt'éddrçss).

TEhMINATKD..08/14/2020

kl7ëkaèAxz;r1:0 BENOTICED

'

'

. .è lttjbertF.Elgidèly

. (Seeàpoveforaddtèss)

vERu1sA1'tn..ptîz/#/lplp

àtvov kittoIFNovickb .

- è

' .; . .

'

r'eptesetkedby AlejândttiOscârSoto'

'

tsee.kb:ovesf,oraddress)

Danielscottf'rikmah

(See'abovefprad.dress)

ATTORNEYTO fJlNOTICED

befendàht

. .

'-

.

ThèLM E20ttFatnilyTrust

' JbèlHitsclihorh

(Seè.abdkeforâddmss)

AlsokhœtF& :>;NOTICED

Detendant

W ilmingtoùSâvihgsFundSôciety,FSB,''

'potipits'individuqluc:pacitybutsofely

'asTrpyteeforInviçtusRejideAtial

Pobte/rtrtlkt3A. :

.( .- .

. ). '

representedby'Dum iahGentkesw. ald- an

' ùaw oftces'qfDmniariG.Waldman,P.A.,

14010koosèvéltBlvdi,Vuite701

Clearwater;FL73762 '

727-538u4180 .

Fax:727-538-4201

'

tfzpil:damiàn@dwàldmknlapcom

àrvov tyFtpBExoTzclo .

'

befendant

M li-k Nardèlli

c/odliffordE.Haines,.Esq.

TheW idè'nerBldg,5thFL

1339'Chestnutjtrèet

PhiladelphlàsPA 19'107

215-246-2200

Defendaht

Kxtie'Brinsontllntbn'

500E.kelmedyblvd,Suite200

Tampa,FL 33602

:843c2232-0000*

ConsolDefehdaht

.

'

,3/6/2023,2:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 16 of 20
CM/ECF-LiveDatabase-flsd-DocketRepott h=pé://;!d-ecf.sso.dcicgi-bi* ktkpt.p1?7320144456411-L 9999 1-1

FredA.Schwartz ' representedby FredArthurscliwurtz

Shaha/ Wurtenberger,P.A.

200Eastliàlm ettoParkRoad

ste103 .

BocaRàton,PL 33432

561-910-3064

Email:fschwartz@swlawyers.law

TERSINATED:11/17/2020

Respondent

19Country DriveiLLC repregentedby Jam esD avid silver

Kelley Kzonenberg

8201PetersRoad

Suite4000

FortL'auderdale,Fi 33324

954.370.99)0

Fax:954.381.1988

Email:lsilver@lddaw.côm

ATTORNEYTO BE NOTICED

K atieBrinsonH inton

JelmisM drseEtlinger'

606EastM adisonestreet

Tam pa,FL 33602

813-229-2800

.Fax:813-405-4046

Email:khinton@l;enniàlaw.com

'ATTORA YTO #>;NOIICED

Respondent

M ichelleScaram ellinp representedby Jam esDtw id Silver

(Seeatôveforaddresk)

ATTOXNEYTO :l'NOTICED

K atié'BrinsonH ihton

(Seeaboveforaddress)

ATTOS EYTO BENOTICED

lntervenor

LeadFundingll#LLC representedby RonâldM atthew Gache

LOGSLegalGroupLLP

2424N .FederalHighway

Suite360

BocaRaton,F'L 33431

561-287-5599

Email:rgache@logs.com

fEAD ATTORNEY .

ATtORNEYTO #/;NOTICED

16of19 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 17 of 20
CW ECF-LiveDatabase-flsd-DocketReport littps:/Rsd-ec?.sso.dc&cgi<bin/DktRpt.p1?7320144456411-L 9999- 1-1

ScottAdam Sim bn

Shapiro,Fishman& Uache,LLP

2424N orthFederalHighway

Suite360

BocaRaton,FL 33431

561-287u5599

Fax:561-'287-5589

Email:.ssimon@logs.com

LEAD WFWOWM JT

ATTORNEYTO XXNOTICED

Intervenor

RiverBendCorporation representedbyRonaldMut:IkewGMche

, (Seeakove'foraddress)

LEAD zlwztnlxz;r

Al'roRstyzoBkxywzclo

scotidam simon '

(Seeaboveföraddress)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Intervenor

PinetreeFinanc'iâlCorporatibn

2; .

.

'

'

repteséntedbyRonéqMatthew Gache

(Seeaboveforaddresj)

fEAD ATTOS EY

WF/ON FFFO BENOTICED

ScottAdam Simon

(Seeaboveforaddress)

LEAD W/FOWM F

ATTORNEYTO SCNOTICED

lntervenor

PinetreePartnersLendingLLC representeqby RonaldV ptthew Gache

(Seeahoveforaddress)

LEAD ATTORNEY

WFFDAW FFO BENOTICED

ScotAda- Simon

(Seeaboveforaddress)

LEAD ATTORSEY

WFF/AJVA'FTO BENOTICED

Iniervenor

ltH IndigoTrailsLLP

c/o'Foley& LardnerLLP

Suite2700

100N orthTam paStreet

(

17of19

represeritedby M arkJoseph W tllfsoh

Foley& Lardner

100N Tam paStreet

Suite2700PO Box 3391

3/6/2023,8:54AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 18 of 20
CM/ECF-LiveDatabase-flsd-DocketRepöft h% s:/fsd-ecf.sso.dciègi-bi* ktRpt.p1?7320144456411-L 9999 1-1

Tampa

Tampa,FL 33602-5810

UnitedSta

8132254111

TalpsFL33601-3391

813w229-2300

Fax:221-4210

Email:fnwolfson@foley.côm

IERMINATED:11/15/2021

WFFON /;FTO BENOTICED

Ihtervehor

John J.Rybinski representedby DouglasK eithW ickenden '

GrantFrldkinPearsonetal

5551ltidgewoodDrivè

Suite501

N aples,FL 34108

219-$14-1000

Fax:514-0377

Email:kwickenden@gfpac.côm

fEAD ATIORNEY

ATTORNEYTO BE NOTICED

Intervenor

liaulTKohler rejresehtedby W illiàm GreggW olk

(Seeaböveforaddress)

TERM INATED ..l0/18/2022

ATTORNEY TO BE NOTICED

lntervenor

AlbertVagnozzi' representedby W illiam GreggW olk

(Seeaboveforaddress)

TERM INATED..10/18/2022

ATTORNEYTO BENOTICED

representedby W illiâm GrèggW olk

(Seeaboveforaddress)

TERMINAIED:l0/18/2022

ATTORNEY/0 BENOTICED

Intervenor

Capricorn Incom eFund1,LLC .

lntervenor

CapricornIncoleFundIP.àrallel,LLC represeùtedby W illlam GregçW blk

(Seèaboveforaddzesj)

TERMINATED..10/18/2022

WT/OW-NFFFO BE NOTICED

lntervenor

Toorak CapitalPartner:LLC representedby Nardoborsin

11351NW 30TH PL

Stmrise,FL 33323

(954)330-2308

Email:nd@lgplaw.com

LEAD ATTORNEY

18of1'9 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 19 of 20
CM/ECP-LiveDatabase-flsd-DocketReport h% s:/Ssd-ecf.sso.dcfcgi-b1& ktRpt.plû.7320144456411-L 9999 l-1

AIIORNEYrtnBEkonckb

DateFiled # DocketText

01/04/2022 1121 Plaintift'sCEXTIFICATEofComplianceReAdlhittedEvidencebyAmieRiggle

BerlinonbehalfofSecurities& EkchangeCom'mission(Attachments:#lEkhibit

P-4,#;ExhibitP-5,#AExhibitP-6,#éExhibitP-18,#j. ExiibitP-19,#.i

ExhibitP-20,#ZExhibitP-36,#j. ExhibitP-39,#:ExhibitP-43,#J-QExhibit

P-45,#11ExhibitP-49,#.J.;ExhibitP-51,#J.J.ExhibitPL52,#.J-4Exhibit/-53,#

J.J.ExhibitP=55,#J.éExhibitP=56,#12ExhibitP-64,#.1.

..*ExhibitP-86,#12

ExhibitP-96,#AQExhibitP-99,#l1.zxhibitP-103,#7.7.ExhibitP-104,#;J.

ExhibitP-144,#l!.ExhibitP-176,#;J-ExhibitP-192,#2.6.ExhibitP-205,#7..2.

ExhibitP-215,#g..àExhibitP-270,#2#.Exhibit13-288,#àQExhibitP-389,//'à.t

ExhibitP-410,#â;ExhibitP-415,#3-:.1.ExhibitP-414,#M ExhibitP-526,#3-j.

Exhibit13-549,#â.4.ExhibitP-550,#â7.ExhibitP-551,#àyExhibitP-552,#à?

Exhibit13-553,#X 'ExhibitP-554,#I-1.ExhibitP-556,#4.2.ExhibitP-558,#/J.

Exhibit13-559,#44. ExhibitP-560,#!J.ExhibitP-563,#!.(.EkhibitP-567,#4J

Exhibit13-572,#q..j.ExhibitP-57'3,#4.#.ExhibitP-574,#j.oExhibitP-576,#j..t

ExhibitP-578,#J..7.Exhibit13-579,#J-Exhibit13-5'85,#j.!.Exhibit13-586,#rjJ.

Exhibit.P-587)(Berlih,Amie)(Eltered:01/04/2022) #.

'

19of19 3/6/2023,8:57AM

Case 9:20-cv-81205-RAR Document 1523 Entered on FLSD Docket 03/07/2023 Page 20 of 20