Third Amended Complaint - AND DEMAND FOR JURY TRIAL - Ovais Ali, et al Plaintiff vs. Yvenson Israel, et al Defendant

Download Document Print Document

On October 7, 2019 a fraud case was filed by Ali, Ovais, Arif, Adeel, Beliukov, Denis et al. represented by Dagen, Alan, against Arif, Sdel, Haider, Ovais, Iiawan, Elizabeth, Israel, Yvenson, and Vince Ecom Empire Llc, represented by Grant, Joe M, and Grant, Joey Michael, in the jurisdiction of Broward County. Judge Perlman, Sandra presiding.

                        
						    Preview
                        
                        
                          Filing # 107215368 E-Filed 05/07/2020 07:33:48 PM

IN THE CIRCUIT COURT OF THE 17" JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 19-020722 (04)

OVAIS HAIDER ALI, TRAVIS COLE,
OVAIS MAHMOOD, ADEEL ARIF,
ELIZABETH ILAWAN, and

DENIS BELIUKOV
Plaintiffs,
THIRD AMENDED COMPLAINT AND
DEMAND FOR JURY TRIAL
v. (AMENDED BY AGREEMENT)
VINCE ECOM EMPIRE LLC, and
YVENSON ISRAEL,
Defendants.

POSSESS EEE EEE EEE EEE Eee hier ht xX
Plaintiffs Ovais Haider Ali (hereinafter “Ali”), Travis Cole (hereinafter “Cole”), Ovais

Mahmood (hereinafter “Mahmood”), Adeel Arif (“Arif”), Elizabeth Ilawan (“Tlawan”), and

Denis Beliukov (“Beliukov”) by and through their undersigned attorneys, hereby sue defendants

Vince Ecom Empire LLC (hereinafter “Vince”) and Yvenson Israel (“hereinafter Israel”) and

hereby allege as follows:

PARTIE: RISDICTION AND VENUE

1. Plaintiff Ali is an individual, over the age of 18, a resident of California and is otherwise sui
juris.

2. Plaintiff Cole is an …