Case 9:16-cv-80060-KAM Document 118 Entered on FLSD Docket ... · case 9:16-cv-80060-kam document...

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Transcript of Case 9:16-cv-80060-KAM Document 118 Entered on FLSD Docket ... · case 9:16-cv-80060-kam document...

Page 1: Case 9:16-cv-80060-KAM Document 118 Entered on FLSD Docket ... · case 9:16-cv-80060-kam document 118 entered on flsd docket 06/13/2017 page 1 of 17. ... final order approving settlement,

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Federal Trade Commission | Protecting America's Consumers · Case 9:14-cv-81397-KAM Document 135 Entered on FLSD Docket 02/03/2016 Page 1 of 17. 2. The Complaint charges that the

Federal Trade Commission | Protecting America's Consumers · Case 9:14-cv-81397-KAM Document 135 Entered on FLSD Docket 02/03/2016 Page 1 of 17. 2. The Complaint charges that the

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IN THE UNITED STATES DISTRICT COURT JANE D J D11 Federal Strategic Action Plan on Services for Victims of Human Trafficking, ... Case 9:08-cv-80736-KAM Document 462 Entered on FLSD

IN THE UNITED STATES DISTRICT COURT JANE D J D11 Federal Strategic Action Plan on Services for Victims of Human Trafficking, ... Case 9:08-cv-80736-KAM Document 462 Entered on FLSD

Case 9:03-cv-80612-KAM Document 2040 Entered on FLSD Docket 03/12/2008 … · 2009. 6. 24. · Case 9:03-cv-80612-KAM Document 2040 Entered on FLSD Docket 03/12/2008 Page 18 of 18

Case 9:03-cv-80612-KAM Document 2040 Entered on FLSD Docket 03/12/2008 … · 2009. 6. 24. · Case 9:03-cv-80612-KAM Document 2040 Entered on FLSD Docket 03/12/2008 Page 18 of 18

Case 9:03-cv-80612-KAM Document 2425 Entered on FLSD ...

Case 9:03-cv-80612-KAM Document 2425 Entered on FLSD ...

Case 9:16-cv-80060-KAM Document 118 Entered on FLSD Docket ... · KAUSHAL MAJMUDAR, individually. Defendants. FINAL ORDER APPROVING SETTLEMENT, APPROVING PROPOSED ALLOCATION OF SETTLEMENT

Case 9:16-cv-80060-KAM Document 118 Entered on FLSD Docket ... · KAUSHAL MAJMUDAR, individually. Defendants. FINAL ORDER APPROVING SETTLEMENT, APPROVING PROPOSED ALLOCATION OF SETTLEMENT

On Point News Case 9:10-cv-80127-KAM Document 38 Entered ... · Case 9:10-cv-80127-KAM Document 38 Entered on FLSD Docket 05/03/2010 Page 1 of 20 On Point News

On Point News Case 9:10-cv-80127-KAM Document 38 Entered ... · Case 9:10-cv-80127-KAM Document 38 Entered on FLSD Docket 05/03/2010 Page 1 of 20 On Point News

Case 9:10-cv-80186-KAM Document 1 Entered on FLSD Docket ... · B. Misrepresentations and Omissions 25. In connection with Winning Kids' unregistered offering ofinvestments during

Case 9:10-cv-80186-KAM Document 1 Entered on FLSD Docket ... · B. Misrepresentations and Omissions 25. In connection with Winning Kids' unregistered offering ofinvestments during

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Case 0:08-md-01916-KAM Document 202 Entered on FLSD …€¦ · Case 0:08-md-01916-KAM Document 202 Entered on FLSD Docket 02/25/2009 Page 2 of 2. ... DAVID B. HENNES WILLIAM G. MCGUINNESS

Case 0:08-md-01916-KAM Document 202 Entered on FLSD …€¦ · Case 0:08-md-01916-KAM Document 202 Entered on FLSD Docket 02/25/2009 Page 2 of 2. ... DAVID B. HENNES WILLIAM G. MCGUINNESS

II SlllSIHICI COlHI sot - Federal Trade Commission€¦ · Case 9:14-cv-81397-KAM Document 155 Entered on FLSD Docket 06/20/2016 Page 16 of 28 Federal Trade Commission (b) Attorney

II SlllSIHICI COlHI sot - Federal Trade Commission€¦ · Case 9:14-cv-81397-KAM Document 155 Entered on FLSD Docket 06/20/2016 Page 16 of 28 Federal Trade Commission (b) Attorney

Case 9:04-cv-80664-KAM Document 1 Entered on FLSD Docket ... · Case 9:04-cv-80664-KAM Document 1 Entered on FLSD Docket 07/19/2004 Page 2 of 16. Case 9:04-cv-80664-KAM Document 1

Case 9:04-cv-80664-KAM Document 1 Entered on FLSD Docket ... · Case 9:04-cv-80664-KAM Document 1 Entered on FLSD Docket 07/19/2004 Page 2 of 16. Case 9:04-cv-80664-KAM Document 1

West Palm Beach Police Pension Fund, et al. v. Collins ...securities.stanford.edu/filings-documents/1043/...Case 9:09-cv-80846-KAM Document 1 Entered on FLSD Docket 06/05/2009 Page

West Palm Beach Police Pension Fund, et al. v. Collins ...securities.stanford.edu/filings-documents/1043/...Case 9:09-cv-80846-KAM Document 1 Entered on FLSD Docket 06/05/2009 Page

Case 9:03-cv-80612-KAM Document 2283 Entered on FLSD Docket 06/12/2009 … · 2009. 6. 26. · Case 9:03-cv-80612-KAM Document 2283 Entered on FLSD Docket 06/12/2009 Page 1 of 17.

Case 9:03-cv-80612-KAM Document 2283 Entered on FLSD Docket 06/12/2009 … · 2009. 6. 26. · Case 9:03-cv-80612-KAM Document 2283 Entered on FLSD Docket 06/12/2009 Page 1 of 17.

Case 9:03-cv-80612-KAM Document 1929 Entered on FLSD ... · Case 9:03-cv-80612-KAM Document 1929 Entered on FLSD Docket 08/03/2007 Page 27 of 28. Case 9:03-cv-80612-KAM Document 1929

Case 9:03-cv-80612-KAM Document 1929 Entered on FLSD ... · Case 9:03-cv-80612-KAM Document 1929 Entered on FLSD Docket 08/03/2007 Page 27 of 28. Case 9:03-cv-80612-KAM Document 1929

Case 9:03-cv-80612-KAM Document 2987 Entered on FLSD Docket 09/22/2015 ...€¦ · Date of this application: September 22, 2015 Dates of services covered: August 11, 2003 through

Case 9:03-cv-80612-KAM Document 2987 Entered on FLSD Docket 09/22/2015 ...€¦ · Date of this application: September 22, 2015 Dates of services covered: August 11, 2003 through

Case 9:03-cv-80612-KAM Document 2181 Entered on FLSD ... · Case 9:03-cv-80612-KAM Document 2181 Entered on FLSD Docket 12/05 ... Case 9:03-cv-80612-KAM Document 2181 Entered on FLSD

Case 9:03-cv-80612-KAM Document 2181 Entered on FLSD ... · Case 9:03-cv-80612-KAM Document 2181 Entered on FLSD Docket 12/05 ... Case 9:03-cv-80612-KAM Document 2181 Entered on FLSD

EXHIBIT 46 - WordPress.com · EXHIBIT 46 Case 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 1 of 24

EXHIBIT 46 - WordPress.com · EXHIBIT 46 Case 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 1 of 24

Exhibit A A Case 9:15-cv-80098-KAM Document 33-1 Entered on FLSD Docket 05/18/2015 Page 1 of 7. ... NEW ASSIGNMENT NATURE OF CONVEYANCE: ... 5/5/2015 …

Exhibit A A Case 9:15-cv-80098-KAM Document 33-1 Entered on FLSD Docket 05/18/2015 Page 1 of 7. ... NEW ASSIGNMENT NATURE OF CONVEYANCE: ... 5/5/2015 …

Case 9:16-cv-80060-KAM Document 99-1 Entered on FLSD ...cryptsyreceivership.com/v1/wp-content/uploads/2016/... · Case 9:16-cv-80060-KAM Document 99-1 Entered on FLSD Docket 01/30/2017

Case 9:16-cv-80060-KAM Document 99-1 Entered on FLSD ...cryptsyreceivership.com/v1/wp-content/uploads/2016/... · Case 9:16-cv-80060-KAM Document 99-1 Entered on FLSD Docket 01/30/2017