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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2026-02-19
Status Open
Type Securities Litigation
Docket 19 entries

Parties

Plaintiff Finch, Aaron|Moore, Teresa
Defendant Bechtel, Gary|Funk, Michael|Gentry, Evan|Jones, Alex|Koelliker, Matthew|M 360 2021 Cre 3 Llc,|M 360 2021 Cre 3 Ltd,|M 360 Advisors Llc,|M 360 Cre Income Fund Lp,|Macmanus, Tom|Maute, John|Money 360 Inc,|Mullen, Kurt|Ross, Hugh|Timmons, Seth|Vetter, Dan
Photo of Hon. Sherriff, Danielle A

Judge

Hon. Sherriff, Danielle A

Palm Beach County (FL)

Florida

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Lawyers

Docket Entries

  1. PAID $588.50 ON RECEIPT 6156888
  2. COMPLAINT
  3. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  4. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  5. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  6. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  7. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  8. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  9. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  10. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  11. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  12. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  13. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  14. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  15. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  16. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  17. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  18. ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED SUMMONS IS MISSING: ADMINISTRATIVE ORDER 2.207-7/22 INFORMATION AS TO ADA, AMERICANS WITH DISABILITIES ACT, [HTTPS://WWW.15THCIRCUIT.COM/SITES/DEFAULT/FILES/ADMINISTRATIVE-ORDERS/2.207.PDF ] AND ALL LANGUAGES MUST BE INCLUDED + THE CORRECT PHONE NUMBERS
  19. DIVISION ASSIGNMENT

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