Safelement Limited v. Thompson et al

Safelement Limited v. Thompson et al

Plaintiff:	Safelement Limited doing business as AMLBOT
Defendant:	Robert Thompson and 697,360 U.S. Dollar Coin
Garnishee:	Circle Internet Financial, LLC and Centre Consortium, LLC
Case Number:	1:2025cv05130
Filed:	June 18, 2025
Court:	U.S. District Court for the Southern District of New York
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 df Diversity-Contract Default
Jury Demanded By:	Plaintiff

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This docket was last retrieved on June 18, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 18, 2025	Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Safelement Limited..(Janove, Raphael)
June 18, 2025	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Circle Internet Financial, LLC, re: #1 Complaint,. Document filed by Circle Internet Financial, LLC..(Janove, Raphael)
June 18, 2025	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Centre Consortium, LLC, re: #1 Complaint,. Document filed by Centre Consortium, LLC..(Janove, Raphael)
June 18, 2025	Filing 2 CIVIL COVER SHEET filed..(Janove, Raphael)
June 18, 2025	Filing 1 COMPLAINT against 697,360 U.S. Dollar Coin, Centre Consortium, LLC, Circle Internet Financial, LLC, Robert Thompson. (Filing Fee $ 405.00, Receipt Number ANYSDC-31256775)Document filed by Safelement Limited. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C).(Janove, Raphael)

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Plaintiff: Safelement Limited doing business as AMLBOT
Represented By:	Raphael Janove
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Defendant: Robert Thompson
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Defendant: 697,360 U.S. Dollar Coin
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Garnishee: Circle Internet Financial, LLC
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Garnishee: Centre Consortium, LLC
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