Arcade Currency Palace reviews and complaints
The good, the bad, and the ugly - discover what customers are saying about Arcade Currency Palace
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Thief, Con Artist, Ponzi, ###
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.
your momma
Hey go buy something from Best Buy ha ha ha ha ha ha
he is a muslim turk that is a real piece of garbage and is getting his due and more to come...
oh well proof is proof my friend...you must be in bed with the little porky
www.keycurrency.com and click on bad grade link and see a copy of one of the lawsuits
need I say more...this guy will have lawsuits in every county from all the people he keeps screwing
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-[protected]
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
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
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.
The complaint has been investigated and resolved to the customer’s satisfaction.
Scams. Crook, Liar, PONZI
This company is selling overgraded currency to the public with the help of his friend Jess Lipka who owns the grading company. They both are taking everyone for thousands if not millions. They project the nice guy image to you and try to wine and dine you to get on your soft side so you will let your guard down and then Ahmet Sandikci goes in for the kill to your checkbook.
Once you buy something folks you will be stuck. You will not be able to resell for a fraction of your purchase price. This foreignor hates americans and jews. Sandikci puts on the nice gut little old me role.
Caution friends. The m.o. of Sandikci if you stop being friends or an employee he makes you look real bad when in reality its him. Just like every woman who workded for him he sexually harasses and talk dirty to them when he has a male customer in his store. In short he treats all american woman like [censored]s.
I have information that he has lie and committed perjury in court with his lawyer Jason Bavol in Pinellas County. I am told his former associate Rainier was arrested by Sandikci lying on him. I am told Sandikci knew Rainier had to much information on Sandikci and Sandikci tries to shut him up by having him arrested.
Finally, Sandikci and his muslim friends have contributed thousands to the presidential election and they are not even citizens. Gee you think that is why Obama and Hillary are in Turkey to get some more money. The best part I am so glad that Britian and the Queen are the boss and control the wealth and the muslims will never break through that wall.
BEWARE OF THIS CROOK! CON MAN ! LIAR!
The muslims want to control the world...however they are out numbered 100-1 by christians...what a shame. I guess maybe they should take some pointers from them instead of being so arrogant in a country they really don't belong in. Just look at the con games they are conducting here. Americans need to get them out of here and stop their scams on american people whom they call pennyless worthless people. Their true intent is to infilterate our government and take it over...
The complaint has been investigated and resolved to the customer’s satisfaction.
Crook, Con Artist, Child Molester
I suggest that you be very careful dealing with this business, especially if you have children I would keep a close eye on them and nver leave them alone with the owner of this business. This guy is a scam artist crook muslim who has to buy woman because no one wants him because he is little and fat and looks like porky pig.
The description of this guy is as follows.:
He is a little fat man with little or no hair. He has grease under his nails from doing oil changes to support himself since his buddy Dennis left him behind at the Arcade Currency Palace and won't give him anymore money. Ahmet is falling fast my friends and nothing better than to see a LYING foreignor go down and get what is LONG overdue to him. You reap what you sow!
Sandikci is nothing but an uneducated loser and wanna be. When he speaks english he sounds like he is ###ed.
He wants to be a somebody so bad that it frustrates him that he will never be anyone other than a little dick Turk, a major reason why he pays call girls or woman to have sex with him. Sandikci is the ### of the earth and needs to be sent back to Turkey via fedx by Immigration and barred from ever returning.
The complaint has been investigated and resolved to the customer’s satisfaction.
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