arcade currency palace hit with lawsuit

Posted in the West Palm Beach Forum

Investigative Reporter

AOL

#1 Feb 3, 2010
WEST PALM BEACH CLERK'S OFFICE

Report 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
Real Reporter

Clearwater, FL

#2 Feb 3, 2010
JOE BLOW ME !!!!
Investigative Reporter

AOL

#3 Feb 9, 2010
Gee I guess the owner of Arcade Currency Palace is mad at Joe whom he thinks exposed his lawsuit in Palm Beach County.

Gee...folks he has another lawsuit in Pinellas County getting ready for trial check this out.

Civil/Small Claims - Docket Viewing - Fct D

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, 01/28/10 to 07/06/09
Link To Pages Date P/D Docket Entry Ver
01/28/10 PLAINTIFF NOTICE OF HEARING 012710 9:30 F
01/28/10 PLAINTIFF ATTORNEY COVER LETTER F
01/27/10 PLAINTIFF ORDER GRANTING APPOINT COIMMISSIONER F
01/27/10 PLAINTIFF ORDER GRANTING MOTION TO TAKE OUT OF STATE DEPOSITION AND F
01/20/10 DEFENDANT MOTION TO APPOINT COMMISSIONER F
01/20/10 DEFENDANT MOTION PERMIT OUT OF STATE DEPOSITION AND F
01/20/10 PLAINTIFF NOTICE SERVICE OF SECOND INTERROGATORIES F
12/31/09 PLAINTIFF TRIAL WEEK OF: 031510 F
12/31/09 PLAINTIFF NOTICE TRIAL/ORDER PRETRIAL CONFERENCE 022410 9:30 F
07/06/09 PLAINTIFF NOTICE FINAL DISPOSITION OF REFERRAL -IMPASSE F
Investigative Reporter

AOL

#4 Feb 9, 2010
Real Reporter wrote:
JOE BLOW ME !!!!
get a real penis little Turk......it is all falling apart on you...SEE what happens when you LIE...until you make it right your life will never and I mean never have peace.....REVENGE is MINE says the LORD!!!!!!!! YOU REAP WHAT YOU SOW LITTLE FAT MAN
Investigative Reporter

AOL

#5 Feb 9, 2010
Hey Folks.....public records don't lie. I bet Mr. Ahmet Sandikci is pissed.....now the cat is out of the bag read the above....gee he may even have another suit coming at him real soon from someone else he lied on...the recent suit in Palm Beach County has been forwarded to all the political boys this guy tries to buy.. The Pinellas County State Attorney's Office....the IRS recently got him I am sure ICE may be next....
CNN REPORTS

AOL

#6 Feb 12, 2010
Gee I guess after reviewing the lawsuit allegations against this guy Ahmet Sandikci it's a wonder anyone would want to conduct business with this guy who lies so much that the truth is not to be found coming from Sandikci's mouth.
CNN REPORTS

AOL

#7 Feb 12, 2010
Sandikci's wife left for Turkey to try and smuggle some of that money back into the USA with all these problems....Sandikci trying to scrap up some $$$$$ for yet another lawyer. I guess he will have to spend his $2 bills now for the next lawyer. I bet they love Sandikci the money cow for now until it all comes to a head and it will. Each case will come to an end eventually and the lawyers will ride and thank Sandikci each night before they go to bed and probably laugh too. I BET IT'S EXPENSIVE HUH? AHMET. lol lol lol lol lol lol
A Scamed Associate

AOL

#8 Feb 15, 2010
Hey folks this guy is a scam artist he has screwed nuemous buisness associates. He seeks out those with money and trys to sell them currency that is overgraded and the customer is left holding the bag. Just ask the Tampa Office of the FBI who has been watching this guy. The IRS caught him defraudung the taxpayers by not filing all his income. The feds recently got him for $168,000 in back taxes......it's about time and I bet more to come like the Justice Department and ICE so be very careful folks you never know when this NON USA CITIZEN will be deported. A muslim Turk who like ripping off americans on OUR soil......I say stop doing buisness with this Turk and he will have no choice but to close and take all his muslim buddies out of here.
Tony

Brea, CA

#9 Sep 29, 2010
This guy ripped me off and I'm looking for him
Ahmet Sandikci

Houston, TX

#10 Oct 23, 2010
FYI, Ahmet Sandikci Arcade Currency Palace files for bankruptcy
Investigative Reporter wrote:
WEST PALM BEACH CLERK'S OFFICE
Report 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
Racists

Columbia, MD

#11 Jan 11, 2012
Wow, I cam across these writing and what degenerates you bigots are, talking about a person's weight, religion, ethnicity. Crawl back under the rock you snakes came out of. You call yourselves Americans - you don't know what it means to be an American. Feel free to rant all you want since you clearly don't have any lives. I won't be visiting this site again since the moderator doesn't bother to filter such vile writings.
funny bunnies

Ankara, Turkey

#12 Mar 1, 2012
Hey JEALOUS girls!!! Dont be mad at him!! What's ur problem and talking like girls? You are just losers and racist ladies! He was invited to "WHITE HOUSE"!!! IS THAT A REASON WHY U MAD AT HIM?
Federal Reporter

Largo, FL

#13 Mar 27, 2012
How much of a moron are you..he was not invited to White House he was invited to a polictical dinner because he donated money to the GOP stolen money that is. Who would be zealous of a liar, swine pig that Sandikci is. He is no american hero he is scum..low life just like the rest of you scumbags that support him. He is a liar and crook and soo you will see his federal prison number posted so keep believing his lies you morons.
funny bunnies wrote:
Hey JEALOUS girls!!! Dont be mad at him!! What's ur problem and talking like girls? You are just losers and racist ladies! He was invited to "WHITE HOUSE"!!! IS THAT A REASON WHY U MAD AT HIM?
Federal Reporter

Largo, FL

#14 Mar 27, 2012
I see the prior post came from Turkey must be his ex-wife who he pays for sex that posted the funny bunnies comment.

His ex-wife is a funny bunny she gets paid to have sex with sandikci because NO woman wants him so all his life he pays for sex. His kids don't want anything to do with the low life in germany. Sandikci even had sex with his cousin. He is a swine......and looks like one too....when the feds are done with this scum you will see the day is coming and its getting real close to D-Day for this swine Sandikci. Detrie will own his shop German Auto Repair and Sandikci will be on the street with a sign will blow on you for food.
Federal Reporter

Largo, FL

#15 Mar 27, 2012
DUMB POLITICIANS NOW HAVE EGG ON THEIR FACES

IMPORTANT NOTICE TO REPUBLICAN PARTY
It has come to our attention that an individual has been nominated for Entrepreneur of the Year by the RNC. His name is Ahmet Sandikci owner of a business in Florida called the Arcade Currency Palace. We are informed that he will be presented with this honor at the House dinner on June 8, 2009. If you Google the name of this person and his business you will find that this person and his business has quite a bit of trash out there on him. He also uses the name porscheahmet on EBay If you scroll through 1-3 pages of Google you will see a letter from a Virginia Foxx (R) that this man posted on the internet like it is some kind of endorsement by the Republican Party to his business. I caution you that this guy is a real smooth operator nice guy type that has motives of his own to advance his schemes within the USA.

The information you find on Google about this man is quite interesting. The only good stuff is posted by his friends who own the Turk of America publication. The purpose of the post by the Turk of America publication is to get rid of the real issue related to this man and help push down the Google search engine the truth about this man and his business. You will find numerous posts from Merchant Circle with false addresses on this business.

The guy has lied to media numerous times in which he uses that media like some kind of endorsement to his business. The guy has wired transferred thousands of dollars to Turkey after taking Americans through fraudulent tactics. We caution you that any endorsement will most certainly hurt the Republican Party or candidate who endorses this liar and crook. If you want further information just go to www.keycurrency.com and click on the bad grade link and scroll down and see some evidence for yourself. The guy co-conspirers with the owner of CGA grading company who changes lower graded currency to outrageous grades which changes the values. The problem the site mention above has tracked this since 2002 and there are census reports on this prior graded currency and the prior grades have very obviously been changed to a grade that increase the value of the currency and then sold to unsuspecting Americans. Please be informed!!

Concerned Republican Party Voters
May 19, 2009

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