Frank et al v. Ocean 4660, LLC.
| Kenneth A. Frank and Angela Dipilato |
| 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 |
| 0:2011cv62004 |
| September 13, 2011 |
| US District Court for the Southern District of Florida |
| Ft. Lauderdale Office |
| Broward |
| James I. Cohn |
| Barry S. Seltzer |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
136
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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Filing
124
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)
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