Usacomplaints.com » Miscellaneous » Complaint / Review: Ahmet Sandikci Arcade Currency Palace - Ahmet Sandikci Arcade Currency Palace Scam Artist, FRAUD, LIAR, Ripping Off Americans. #495193

Complaint / Review
Ahmet Sandikci Arcade Currency Palace
Ahmet Sandikci Arcade Currency Palace Scam Artist, FRAUD, LIAR, Ripping Off Americans

Folks this company and it's owner post negative stuff about other people because he is in my strong opinion a scam artist and the court record below reflects him being sued for defrauding an american company of art and jewels so watch this liar and wanna be scam artist...

Uniform Case Pinellas Case Section Case Type Type
522008CA004611XXCICI 08004611CI 019 CONTRACT CI
Style: JEREMIAHS INTERNATIONAL TRADING COMPANY INC
vs. SANDIKCI AHMET
Jury Trial STIP NOTH Reason Type Disp.
Y
Filling Date Appeal Date Judg. Date Reop Date Docket Date
03/28/08
Case/Cat
C&I BREACH OF CNTRCT

10 docket entries, 07/06/09 to 09/09/08
pages date p/d docket entry ver
07/06/09 plaintiff notice final disposition of referral -impasse f
06/05/09 plaintiff notice of mediation conference 062909 1:30 f
05/04/09 plaintiff motion set trial f
05/04/09 plaintiff notice cause is at issue ready for trial and f
01/14/09 plaintiff notice of service answers/objections to 2nd interrogatories f
12/15/08 defendant notice of service of: second request for production f
12/15/08 defendant notice of service of: second interrogatories f
12/04/08 defendant notice of service of: responses to 2nd set interrogatories f
11/05/08 plaintiff notice of taking deposition f
09/09/08 plaintiff notice of service of: second interrogatories f


Offender: Ahmet Sandikci Arcade Currency Palace

Country: USA   State: Florida   City: West Palm Beach And Tarpon Springs
Address: 210 S. Pinellas Ave

Category: Miscellaneous

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