The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Arcade Currency Palace / Thief, Con Artist, Ponzi, ###

1 Tarpon Springs, FL, United States Review updated:
Contact information:
Phone: 727-642-4059

This company is looking for people that have money in the bank so they can sell you currency that is over graded and a fraud. The owner of the business is a pervert so be careful with your children around him. I believe this man Ahmet Sandikci needs to be sent back home via fedx for good so he cannot rip off anymore americans.

This man plays the nice sweet guy...poor little old me role to get your sympathy...BEWARE folks he is a snake in the grass waiting to strike your pocket and stick you with over priced and over graded currrency. This guy is known to hang out with ex federal convicts and scam artist.

Sort by: UpDate | Rating

Comments

  • Ne
      12th of Apr, 2010
    +1 Votes

    you sound really ignorant to even make a statement like that. Google this ### and you will be amazed at what this turk muslim is doing to american elderly.

  • Ne
      12th of Apr, 2010
    +1 Votes

    Select Page:
    1


    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
    Filing Date Appeal Date Judg. Date Reop Date Docket Date
    03/28/2008
    Case/Cat
    C&I BREACH OF CNTRCT


    69 Docket Entries Displayed of 69, 04/08/2010 to 03/28/2008
    Link To Pages Date P/D Docket Entry Ver
    NSER 04/08/2010 DEFENDANT NOTICE OF SERVICE OF: FOURTH REQUEST PRODUCTION F
    NSER 04/08/2010 DEFENDANT NOTICE OF SERVICE OF: THIRD SET INTERROGATORIES F
    READ 04/08/2010 DEFENDANT REQUEST FOR ADMISSIONS F
    NOTC 04/07/2010 PLAINTIFF NOTICE OF TAKING CONTINUED DEPOSITION F
    NEXP 04/06/2010 PLAINTIFF NOTICE OF SERVICE EXPERT WITNESS INTERROGATORIES F
    FAPC 04/06/2010 PLAINTIFF FAXED OR PHOTO COPY OF: STIP CONTINUANCE OF PRE-TRIAL F
    NSUB 03/23/2010 PLAINTIFF NOTICE OF SUBSTITUTION OF COUNSEL F
    WITL 03/19/2010 DEFENDANT AMENDED WITNESS LIST F
    WITL 03/17/2010 DEFENDANT WITNESS LIST F
    ATTY 03/17/2010 DEFENDANT ATTORNEY COVER LETTER F
    REPR 03/02/2010 DEFENDANT THIRD REQUEST FOR PRODUCTION F
    NSER 03/02/2010 DEFENDANT NOTICE OF SERVICE OF: THIRD REQUEST FOR PRODUCTION F
    WITL 02/26/2010 DEFENDANT WITNESS LIST F
    NOTC 02/24/2010 DEFENDANT NOTICE OF FILING RESPOSE TO SECOND REQUEST PRODUCTION F
    NOTC 02/24/2010 DEFENDANT NOTICE OF FILING ANSWERS TO THIRD SET INTERROGATORIES F
    WEEK 02/23/2010 DEFENDANT TRIAL WEEK OF: 061410 9:00 F
    CONF 02/23/2010 DEFENDANT NOTICE TRIAL/AMENDED ORDER PRETRIAL CONF 042910 9:30 / F
    ATTY 02/23/2010 DEFENDANT ATTORNEY COVER LETTER RECEIVED BY COURT 021710 F
    ORGR 02/10/2010 PLAINTIFF ORDER GRANT MOTION PERMIT OUT OF STATE DEPO/APPOINT COMMISH F
    MOTN 02/10/2010 PLAINTIFF MOTION APPOINT COMMISSIONER F
    MOTN 02/10/2010 PLAINTIFF MOTION PERMIT OUT OF STATE DEPO AND F
    RECC 02/10/2010 PLAINTIFF RECEIVED BY COURT 012210 F
    ATTY 02/10/2010 PLAINTIFF ATTORNEY COVER LETTER F
    NOTH 01/28/2010 PLAINTIFF NOTICE OF HEARING 012710 9:30 F
    ATTY 01/28/2010 PLAINTIFF ATTORNEY COVER LETTER F
    ORGR 01/27/2010 PLAINTIFF ORDER GRANTING APPOINT COIMMISSIONER F
    ORGR 01/27/2010 PLAINTIFF ORDER GRANTING MOTION TO TAKE OUT OF STATE DEPOSITION AND F
    MOTN 01/20/2010 DEFENDANT MOTION TO APPOINT COMMISSIONER F
    MOTN 01/20/2010 DEFENDANT MOTION PERMIT OUT OF STATE DEPOSITION AND F
    NOTC 01/20/2010 PLAINTIFF NOTICE SERVICE OF SECOND INTERROGATORIES F
    WEEK 12/31/2009 PLAINTIFF TRIAL WEEK OF: 031510 F
    CONF 12/31/2009 PLAINTIFF NOTICE TRIAL/ORDER PRETRIAL CONFERENCE 022410 9:30 F
    NFDR 07/06/2009 PLAINTIFF NOTICE FINAL DISPOSITION OF REFERRAL -IMPASSE F
    NOMC 06/05/2009 PLAINTIFF NOTICE OF MEDIATION CONFERENCE 062909 1:30 F
    MOTR 05/04/2009 PLAINTIFF MOTION SET TRIAL F
    NCIS 05/04/2009 PLAINTIFF NOTICE CAUSE IS AT ISSUE READY FOR TRIAL AND F
    NOTA 01/14/2009 PLAINTIFF NOTICE OF SERVICE ANSWERS/OBJECTIONS TO 2ND INTERROGATORIES F
    NSER 12/15/2008 DEFENDANT NOTICE OF SERVICE OF: SECOND REQUEST FOR PRODUCTION F
    NSER 12/15/2008 DEFENDANT NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
    NSER 12/04/2008 DEFENDANT NOTICE OF SERVICE OF: RESPONSES TO 2ND SET INTERROGATORIES F
    NOTD 11/05/2008 PLAINTIFF NOTICE OF TAKING DEPOSITION F
    NSER 09/09/2008 PLAINTIFF NOTICE OF SERVICE OF: SECOND INTERROGATORIES F
    NSER 08/18/2008 DEFENDANT NOTICE OF SERVICE OF: AMENDED ANSWERS TO INTERROGATORIES F
    NOCN 08/18/2008 PLAINTIFF NOTICE OF CANCELLATION OF DEPOSITION F
    NAPP 07/22/2008 DEFENDANT NOTICE OF APPEARANCE F
    NOTD 07/15/2008 PLAINTIFF NOTICE OF TAKING DEPOSITION F
    NOTH 07/14/2008 PLAINTIFF AMENDED NOTICE OF HEARING 082008 9:30 F
    NOTH 07/08/2008 PLAINTIFF NOTICE OF UMC HEARING 073008 9:30 F
    MCOM 06/20/2008 PLAINTIFF MOTION TO COMPEL DEFT ANSWERS TO INTERROGATORIES #1/3 AND 4 F
    NSER 05/28/2008 DEFENDANT NOTICE OF SERVICE OF: OF FIRST SET REQUEST FOR PRODUCTION PRO S F
    NSER 05/28/2008 DEFENDANT NOTICE OF SERVICE OF: OF FIRST SET OF INTERROGATORIESPRO SE F
    NSER 05/28/2008 DEFENDANT NOTICE OF SERVICE OF: OF FIRST REQUEST FOR PRODUCTION PRO SE F
    REPR 05/28/2008 DEFENDANT REQUEST FOR PRODUCTION PRO SE F
    INTR 05/28/2008 DEFENDANT INTERROGATORIES (FIRST SET)PRO SE F
    PROD 05/21/2008 DEFENDANT RESPONSE TO REQUEST FOR PRODUCTION F
    NSER 05/21/2008 DEFENDANT NOTICE OF SERVICE OF: RESPONSES TO REQUEST FOR PRODUCTION F
    INTR 05/21/2008 PLAINTIFF INTERROGATORIES TO DEFENDANT F
    NOTA 05/21/2008 DEFENDANT NOTICE OF SERVICE ANSWERS INTERROGATORIES F
    NSIR 05/02/2008 PLAINTIFF NOTICE OF SERVICE OF INTERROGATORIES F
    RTAD 05/02/2008 PLAINTIFF REPLY TO AFFIRMATIVE DEFENSES F
    ADEF 04/18/2008 DEFENDANT AFFIRMATIVE DEFENSES TO COMPLAINT/AMENDED COMPLAINT PRO SE F
    ASWR 04/18/2008 DEFENDANT ANSWER OF: AHMET SANDIKCI AND N
    AMEN 04/09/2008 PLAINTIFF AMENDED COMPLAINT F
    SURS 04/07/2008 CLERK SUMMONS RETD SERVED AHMET SANDIKCI 033108 F
    SUPR 03/28/2008 CLERK SUMMONS TO PROCESS SERVER APPLY PROCESSING N
    CCST 03/28/2008 PLAINTIFF CIVIL COVER SHEET F
    COMP 03/28/2008 PLAINTIFF COMPLAINT F
    02CI 03/28/2008 PLAINTIFF CIRCUIT CIVIL FILING FEE PAID $255.00 N
    SECT 03/28/2008 PLAINTIFF THIS CASE ASSIGNED BY CLERK TO SECTION 019 BY 8898 - RANDOM CI N

  • Ne
      12th of Apr, 2010
    0 Votes

    Selection Criteria

    Case ID: 502010CA002045XXXXMB
    Docket Start Date:
    Docket Ending Date:


    Case Description

    Case ID: 502010CA002045XXXXMB
    Case Caption: DEJAMES BUILDERS V ARCADE CURRENCY PALACE
    Division: AI - GARRISON
    Filing Date: Tuesday, January 26th, 2010
    Court: CA - CIRCUIT CIVIL
    Location: MB - MAIN BRANCH
    Jury: Y-Jury
    Type: XB - BUSINESS TORT
    Status: PE - PENDING


    Related Cases

    No related cases were found.

    Case Event Schedule

    No case events were found.

    Case Parties

    Seq # Assoc Expn Date Type ID Name
    1 PLAINTIFF @2130637 DEJAMES BUILDERS OF FLORIDA INC Aliases: none

    2 1 ATTORNEY 0163430 WEISS, GREGORY Aliases: none

    3 DEFENDANT @2130638 ARCADE CURRENCY PALACE INC Aliases: none

    4 JUDGE AI GARRISON, JUDGE EDWARD A Aliases: none


    Docket Entries

    Docket
    Number Docket Type Book and Page No. Attached To:
    00000 - ADDITIONAL COMMENTS
    Filing Date: 26-JAN-2010
    Filing Party:
    Disposition Amount:
    Docket Text: none.
    PE - PENDING
    Filing Date: 26-JAN-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: none.
    800FF - CAFF
    Filing Date: 26-JAN-2010
    Filing Party:
    Disposition Amount:
    Docket Text: none.
    RCPT - RECEIPT FOR PAYMENT
    Filing Date: 26-JAN-2010
    Filing Party:
    Disposition Amount:
    Docket Text: A Payment of -$411.00 was made on receipt CAMB377031.
    1 CMP - COMPLAINT
    Filing Date: 26-JAN-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: none.
    2 CCS - CIVIL COVER SHEET
    Filing Date: 26-JAN-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: none.
    3 SMIS - SUMMONS ISSUED
    Filing Date: 26-JAN-2010
    Filing Party: ARCADE CURRENCY PALACE INC,
    Disposition Amount:
    Docket Text: SM-10-015353
    4 MOT - MOTION
    Filing Date: 08-FEB-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: none.
    5 ORSH - ORDER SETTING HEARING
    Filing Date: 16-FEB-2010
    Filing Party:
    Disposition Amount:
    Docket Text: 3-1-10 AT 1:30 PM. E GARRISON
    6 MOT - MOTION
    Filing Date: 19-FEB-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: TO RE-SET SPECIAL SET HEARING
    SRTN - SERVICE RETURN (ATTACHED)
    Filing Date: 23-FEB-2010
    Filing Party:
    Disposition Amount:
    Docket Text: SVD ON 2/4/10 ON ARCADE CURRENCY PALACE INC.
    7 ORSH - ORDER SETTING HEARING
    Filing Date: 23-FEB-2010
    Filing Party:
    Disposition Amount:
    Docket Text: RE- SET ON 3/17/10 AT 10 AM. E GARRISON
    8 MDIS - MOTION TO DISMISS
    Filing Date: 03-MAR-2010
    Filing Party: ARCADE CURRENCY PALACE INC,
    Disposition Amount:
    Docket Text: PLTF'S COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY
    9 MDIS - MOTION TO DISMISS
    Filing Date: 03-MAR-2010
    Filing Party: ARCADE CURRENCY PALACE INC,
    Disposition Amount:
    Docket Text: PLTF'S COMPLAINT FOR FAILURE TO STATE A CAUSE OF ACTION
    10 NOTD - NOTICE OF TAKING DEPOSITION
    Filing Date: 04-MAR-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: TO CORP. REPRESENTATIVE WITH THE MOST KNOWLEDGE
    11 NOI - NOTICE OF INTENT
    Filing Date: 05-MAR-2010
    Filing Party: ARCADE CURRENCY PALACE INC,
    Disposition Amount:
    Docket Text: TO OFFER EVIDENCE AND/OR PROFFER TESTIMONY
    12 NOI - NOTICE OF INTENT
    Filing Date: 10-MAR-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: TO OFFER EVIDENCE AND/OR PROFFER TESTIMONY
    13 NOH - NOTICE OF HEARING
    Filing Date: 11-MAR-2010
    Filing Party:
    Disposition Amount:
    Docket Text: SET ON 4/14/10 AT 8 45 AM
    14 NOTD - NOTICE OF TAKING DEPOSITION
    Filing Date: 11-MAR-2010
    Filing Party:
    Disposition Amount:
    Docket Text: TO ATTN: CORP. REPRESENTATIVE DEJAMES BUILDERS OF FL, INC.
    15 NOI - NOTICE OF INTENT
    Filing Date: 12-MAR-2010
    Filing Party: ARCADE CURRENCY PALACE INC,
    Disposition Amount:
    Docket Text: TO OFFFER EVIDENCE AND/OR PROFFER TESTIMONY BY USE OF DEPO
    16 NOTD - NOTICE OF TAKING DEPOSITION
    Filing Date: 15-MAR-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: PLTF'S AMENDED TO CORP. REPRESENTATIVE WITH THE MOST KNOLWEGE FO RARCADE CURRENCY PALACE
    17 SRSV - SUBPOENA RETURNED / SERVED
    Filing Date: 17-MAR-2010
    Filing Party:
    Disposition Amount:
    Docket Text: TO MR. ALI OZAR
    18 RFJN - REQUEST FOR JUDICIAL NOTICE
    Filing Date: 19-MAR-2010
    Filing Party: ARCADE CURRENCY PALACE INC,
    Disposition Amount:
    Docket Text: none.
    19 SRSV - SUBPOENA RETURNED / SERVED
    Filing Date: 25-MAR-2010
    Filing Party:
    Disposition Amount:
    Docket Text: TO DEJAMES BUILDERS OF FL, INC. ATTN: CORP. REPRESENTATIVE
    20 NOT - NOTICE
    Filing Date: 29-MAR-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: OF INSPECTION
    21 NOT - NOTICE
    Filing Date: 01-APR-2010
    Filing Party: DEJAMES BUILDERS OF FLORIDA INC,
    Disposition Amount:
    Docket Text: AMENDED NOTICE OF INSPECTION
    22 ORD - ORDER
    Filing Date: 05-APR-2010
    Filing Party:
    Disposition Amount:
    Docket Text: ON JOINT STIPULATION FOR PROTECTION EGARRISON
    23 ORD - ORDER
    Filing Date: 05-APR-2010
    Filing Party: ARCADE CURRENCY PALACE INC,
    Disposition Amount:
    Docket Text: JOINT STIPULATION FOR PROTECTIVE

  • Ne
      12th of Apr, 2010
    0 Votes

    need I say more...this guy will have lawsuits in every county from all the people he keeps screwing

  • Ne
      12th of Apr, 2010
    +1 Votes

    www.keycurrency.com and click on bad grade link and see a copy of one of the lawsuits

  • Ne
      12th of Apr, 2010
    +1 Votes

    oh well proof is proof my friend...you must be in bed with the little porky

  • Ne
      12th of Apr, 2010
    +1 Votes

    he is a muslim turk that is a real piece of garbage and is getting his due and more to come...

  • Ne
      12th of Apr, 2010
    0 Votes

    Hey go buy something from Best Buy ha ha ha ha ha ha

  • Ne
      12th of Apr, 2010
    +1 Votes

    your momma

Post your comment