Frank et al v. Ocean 4660, LLC.

Defendant: John Doe, Ocean 4660, LLC., Shutters On The Ocean, LLC., Boutique Hotels America, LLC, Grand Hotels & Resorts International, Inc., Hanna's Design Studio, Inc., S.L. 2002, LLC., Hilton Head Hotel Management, LLC., University Investments, LLC., My Hotel Interest, LLC., Sunshine Ocean, LLC., Orlando Grand Hotel Management, LLC., BG Hotel Management, LLC., WD Hotel Management, LLC., Orlando Metropolitan Hotel Management, LLC., International Hotel Management, LLC., 4116 Ocean Drive, LLC., Resort America, LLC., Wall Street Ventures, LLC, Little Inn Management, LLC., H.K. Hotel Management, LLC., Tropic Ranch Management, LLC, 6323 Investments, LLC., 8444 Investments, LLC., Radisson Hotel International Drive, LLC., Villa Caprice Hotel Management, LLC., Chase Hotel Management, LLC., Sea Horse Hotel Management, LLC., Beachside Hotel Management, LLC., Aqua Hotel Management, LLC., Buccaneer Bay Holdings, LLC, Tropic Ranch, Inc., Sand Pillow Properties, Inc., Far West Funding Group, Inc., Pericles Investment Group, Inc., Ashley Holdings, Inc., World Wide Marinas, Inc., Flamingo Hotel Associates, Inc., Pacific IX, Inc., Intercoastal Hotels, Inc., Sea Lord Management, Inc, Boca Raton Hotel Associates, Inc., OGR Enterprises, Inc., Little Italy Oceanside Investments, LLC., 7400 Investments, LLC., Canada Dry Investments, LLC., Sea Mist Holdings, LLC., R.O. Developments, LLC., Madison Avenue Investment Advisors, LLC., Marco Beach Club Associates, LC, Orlando Grand Resorts, LC., Entertainment Management Co., LC., Gab of Winter Park, Inc., Seasons Hotels, Inc., Adam David Enterprises, Inc., Casa Playa Management Co, Inc., Hawaiian Ocean Inn Associates, Inc., Singer Island Resorts, Inc., Waterfront Management, Inc., Pierpointe Management, Inc., The Infinity Group, LTD, Polselli Children's Trust, Hotel Management Corporation, Atlantic Hotels Corporation, Atlantic Hotel Group, LLC., Hills Street Blues, Winco Properties Inc., WH Management, Inc., HW Management Co., Prudential Group, LTD., Palm Beach Hotels, Inc., Polselli Holding Corporation, Inc., Karcho Building, LLC., Karcho Enterprises, Inc., Karchon Investments, LLC., Historic Resort Corp., Charlotte Hotel Associates, Sugar Loaf Resort, LLC., TLB Lodging Corp., Waterfront Hotel Ventures, LLC, Wilkes Hotel Corp., Hanna Hotel Enterprises, Toll Grand Ventures, LLC., Prudential Management Corporation, Little Rock Hotel Associates, Inc., Hanna Karcho, Remo (Raymond) Polselli, Alexander Property Investments, LLC, Oakland Hills Land Development, LLC, Club Metro Investments, LLC, Detroit Hotel Management, LLC, Quantum Hotels, LLC, The Met Hotel, LLC, Time Square Hotel Management, LLC, Broadway Hotel Management, LLC and Broadway Investment Partners, LLC
Plaintiff: Kenneth A. Frank and Angela Dipilato
 
Case Number: 0:2011cv62004
Filed: September 13, 2011
 
Court: Florida Southern District Court
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: James I. Cohn
Referring Judge: Barry S. Seltzer
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
October 26, 2011 124 Opinion or Order of the Court ORDER granting 116 Motion to Discharge Lis Pendens or, Alternatively, to Set Lis Pendens Bond. Please see Order for details. Signed by Judge James I. Cohn on 10/26/2011. (awe)
November 18, 2011 136 Opinion or Order of the Court ORDER granting 134 Motion to Discharge Lis Pendens and Equitable Lien. Please see Order for details. Signed by Judge James I. Cohn on 11/18/2011. (awe)

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Search for this case: Frank et al v. Ocean 4660, LLC.
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Defendant: John Doe
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Defendant: Ocean 4660, LLC.
Represented By: Patrick K Dahl
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Defendant: Shutters On The Ocean, LLC.
Represented By: Patrick K Dahl
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Defendant: Boutique Hotels America, LLC
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Defendant: Grand Hotels & Resorts International, Inc.
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Defendant: Hanna's Design Studio, Inc.
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Defendant: S.L. 2002, LLC.
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Defendant: Hilton Head Hotel Management, LLC.
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Defendant: University Investments, LLC.
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Defendant: My Hotel Interest, LLC.
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Defendant: Sunshine Ocean, LLC.
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Defendant: Orlando Grand Hotel Management, LLC.
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Defendant: BG Hotel Management, LLC.
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Defendant: WD Hotel Management, LLC.
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Defendant: Orlando Metropolitan Hotel Management, LLC.
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Defendant: International Hotel Management, LLC.
Represented By: Patrick K Dahl
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Defendant: 4116 Ocean Drive, LLC.
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Defendant: Resort America, LLC.
Represented By: Patrick K Dahl
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Defendant: Wall Street Ventures, LLC
Represented By: Patrick K Dahl
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Defendant: Little Inn Management, LLC.
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Defendant: H.K. Hotel Management, LLC.
Represented By: Patrick K Dahl
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Defendant: Tropic Ranch Management, LLC
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Defendant: 6323 Investments, LLC.
Represented By: Patrick K Dahl
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Defendant: 8444 Investments, LLC.
Represented By: Patrick K Dahl
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Defendant: Radisson Hotel International Drive, LLC.
Represented By: Patrick K Dahl
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Defendant: Villa Caprice Hotel Management, LLC.
Represented By: Patrick K Dahl
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Defendant: Chase Hotel Management, LLC.
Represented By: Patrick K Dahl
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Defendant: Sea Horse Hotel Management, LLC.
Represented By: Patrick K Dahl
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Defendant: Beachside Hotel Management, LLC.
Represented By: Patrick K Dahl
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Defendant: Aqua Hotel Management, LLC.
Represented By: Patrick K Dahl
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Defendant: Buccaneer Bay Holdings, LLC
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Defendant: Tropic Ranch, Inc.
Represented By: Patrick K Dahl
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Defendant: Sand Pillow Properties, Inc.
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Defendant: Far West Funding Group, Inc.
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Defendant: Pericles Investment Group, Inc.
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Defendant: Ashley Holdings, Inc.
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Defendant: World Wide Marinas, Inc.
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Defendant: Flamingo Hotel Associates, Inc.
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Defendant: Pacific IX, Inc.
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Defendant: Intercoastal Hotels, Inc.
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Defendant: Sea Lord Management, Inc
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Defendant: Boca Raton Hotel Associates, Inc.
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Defendant: OGR Enterprises, Inc.
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Defendant: Little Italy Oceanside Investments, LLC.
Represented By: Patrick K Dahl
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Defendant: 7400 Investments, LLC.
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Defendant: Canada Dry Investments, LLC.
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Defendant: Sea Mist Holdings, LLC.
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Defendant: R.O. Developments, LLC.
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Defendant: Madison Avenue Investment Advisors, LLC.
Represented By: Patrick K Dahl
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Defendant: Marco Beach Club Associates, LC
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Defendant: Orlando Grand Resorts, LC.
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Defendant: Entertainment Management Co., LC.
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Defendant: Gab of Winter Park, Inc.
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Defendant: Seasons Hotels, Inc.
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Defendant: Adam David Enterprises, Inc.
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Defendant: Casa Playa Management Co, Inc.
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Defendant: Hawaiian Ocean Inn Associates, Inc.
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Defendant: Singer Island Resorts, Inc.
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Defendant: Waterfront Management, Inc.
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Defendant: Pierpointe Management, Inc.
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Defendant: The Infinity Group, LTD
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Defendant: Polselli Children's Trust
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Defendant: Hotel Management Corporation
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Defendant: Atlantic Hotels Corporation
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Defendant: Atlantic Hotel Group, LLC.
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Defendant: Hills Street Blues
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Defendant: Winco Properties Inc.
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Defendant: WH Management, Inc.
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Defendant: HW Management Co.
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Defendant: Prudential Group, LTD.
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Defendant: Palm Beach Hotels, Inc.
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Defendant: Polselli Holding Corporation, Inc.
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Defendant: Karcho Building, LLC.
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Defendant: Karcho Enterprises, Inc.
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Defendant: Karchon Investments, LLC.
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Defendant: Historic Resort Corp.
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Defendant: Charlotte Hotel Associates
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Defendant: Sugar Loaf Resort, LLC.
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Defendant: TLB Lodging Corp.
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Defendant: Waterfront Hotel Ventures, LLC
Represented By: Patrick K Dahl
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Defendant: Wilkes Hotel Corp.
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Defendant: Hanna Hotel Enterprises
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Defendant: Toll Grand Ventures, LLC.
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Defendant: Prudential Management Corporation
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Defendant: Little Rock Hotel Associates, Inc.
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Defendant: Hanna Karcho
Represented By: Patrick K Dahl
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Defendant: Remo (Raymond) Polselli
Represented By: Patrick K Dahl
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Defendant: Alexander Property Investments, LLC
Represented By: Patrick K Dahl
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Defendant: Oakland Hills Land Development, LLC
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Defendant: Club Metro Investments, LLC
Represented By: Patrick K Dahl
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Defendant: Detroit Hotel Management, LLC
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Defendant: Quantum Hotels, LLC
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Defendant: The Met Hotel, LLC
Represented By: Patrick K Dahl
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Defendant: Time Square Hotel Management, LLC
Represented By: Patrick K Dahl
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Defendant: Broadway Hotel Management, LLC
Represented By: Patrick K Dahl
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Defendant: Broadway Investment Partners, LLC
Represented By: Patrick K Dahl
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Plaintiff: Kenneth A. Frank
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Plaintiff: Angela Dipilato
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