United States of America v. Assets Identified in Paragraph One of Verified Complaint
| United States of America |
| Assets Identified in Paragraph One of Verified Complaint, WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE OF OBX 2025-NQM10 TRUST and Carrington Mortgage Services, LLC. |
| Goliath Ventures, Inc. |
| 6:2026cv01134 |
| May 21, 2026 |
| U.S. District Court for the Middle District of Florida |
| Gregory A Presnell |
| Leslie Hoffman Price |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 17, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 53 CLAIM Verified by Porsche Leasing LTD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Caballero, David) |
| Filing 52 NOTICE of Appearance by Jessica Noelle Faucher on behalf of Carrington Mortgage Services, LLC. (Faucher, Jessica) |
| Filing 51 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Carrington Mortgage Services, LLC.. (Accardi, Sara) |
| Filing 50 NOTICE of a related action per Local Rule 1.07(c) by Carrington Mortgage Services, LLC.. Related case(s): Yes (Accardi, Sara) |
| Filing 49 NOTICE of Lead Counsel Designation by Sara Dunn Accardi on behalf of Carrington Mortgage Services, LLC.. Lead Counsel: Sara D. Accardi. (Accardi, Sara) |
| Filing 48 NOTICE of Appearance by Sara Dunn Accardi on behalf of Carrington Mortgage Services, LLC. (Accardi, Sara) |
| Filing 47 NOTICE of Appearance by Allen S. Katz on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE OF OBX 2025-NQM10 TRUST (Katz, Allen) |
| Filing 46 NOTICE of Appearance by Benjamin Bruce Brown on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE OF OBX 2025-NQM10 TRUST (Brown, Benjamin) |
| Filing 45 NOTICE of Appearance by Joseph T. Kohn on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE OF OBX 2025-NQM10 TRUST (Kohn, Joseph) |
| Filing 44 NOTICE by United States of America of Filing (Attachments: #1 Attachment A (Consent to Forfeiture))(Cream, Anita) |
Filing 43
ORDER granting #41 Motion to Dismiss the civil forfeiture case for the 2024 Bentley Bentayga (VIN SJAHT2ZV0RC025272) and 2024 Lamborghini Huracan EVO Spyder (VIN ZHWUT4ZFXRLA26330). Signed by Judge Gregory A. Presnell on 7/13/2026. (AKC)
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Filing 42
ORDER granting #39 Time-Sensitive Unopposed Motion for Interlocutory Sale of Property (2025 Lamborghini Revuelto). Signed by Judge Gregory A. Presnell on 7/13/2026. (AKC)
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| Filing 41 MOTION to Dismiss Specific Vehicles by United States of America. (Cream, Anita) |
| Filing 40 NOTICE of Filing by United States of America (Attachments: #1 Attachment A, Consent to Forfeiture)(Cream, Anita) Modified text on 7/13/2026 (JDR). |
| Filing 39 Time Sensitive MOTION for Miscellaneous Relief, specifically for Interlocutory Sale of Property by United States of America. (Cream, Anita) |
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Filing 38
ORDER granting the Government's #37 Unopposed Time-Sensitive Motion for Interlocutory Sale of Property. The net sale proceeds SHALL be substitute res subject to forfeiture in place of the Rolls Royce and SHALL be held in an interest-bearing account maintained by the Government pending conclusion of the forfeiture action. See Order for details. Signed by Judge Gregory A. Presnell on 7/2/2026. (BTM)
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| Filing 37 Time Sensitive MOTION for Miscellaneous Relief, specifically Interlocutory Sale of Property by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cream, Anita) (Chambers Notified) Modified docket text on 7/2/2026 (JOS). |
| Filing 36 Case Reassigned to Judge Gregory A. Presnell. New case number: 6:26-cv-1134-GAP-LHP. Judge Carlos E. Mendoza no longer assigned to the case. (RPB) |
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Filing 35
ORDER reassigning this case to the Honorable Gregory A. Presnell, with his consent, for consideration with Case No. 6:26-cr-158-GAP-NWH. Signed by Judge Carlos E. Mendoza on 6/29/2026. (ALL)
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| Filing 34 NOTICE by United States of America of Filing (Attachments: #1 Attachment A (Unopposed Motion to Transfer))(Cream, Anita) |
| Filing 33 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Cream, Anita) |
| Filing 32 NOTICE by United States of America (Attachments: #1 Attachment A, Consent to Forfeiture)(Cream, Anita) |
| Filing 31 PROOF of publication filed by United States of America. Newspaper: Official Government Internet Site (www.forfeiture.gov) Date(s) of publication 30 consecutive days from May 24, 2026 through June 22, 2026. (Cream, Anita) |
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Filing 30
EX PARTE ORDER granting #17 United States' Ex Parte Application for Warrant for Seizure of Real Property. Signed by Magistrate Judge Leslie Hoffman Price on 6/18/2026. (ECJ) Modified docket text and security restriction on 6/18/2026 (ECJ).
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Filing 29
ORDER granting #16 United States' Consent Motion for Writ of Entry. Signed by Magistrate Judge Leslie Hoffman Price on 6/18/2026. (ECJ)
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Filing 27
ORDER granting #26 Motion for Issuance of an Amended Warrant of Arrest in Rem. The Warrant of Arrest in Rem issued on June 2, 2026 (Doc. No. 24) is hereby VACATED AND WITHDRAWN. It is FURTHER ORDERED that, pursuant to Rule G(3)(b)(i) and (ii) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, the Clerk is directed to issue the attached Amended Warrant of Arrest in Rem for the Defendant Assets in the above-styled action. Signed by Magistrate Judge Leslie Hoffman Price on 6/18/2026. (ECJ)
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| Filing 26 MOTION for Issuance of an Amended Warrant In Rem by United States of America. (Cream, Anita) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 6/12/2026 to edit docket text (ELA). |
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Filing 23
ORDER granting #15 Motion for Issuance of Warrant In Rem. It is FURTHER ORDERED that, the United States shall submit a copy of the Warrant of Arrest in Rem for the Defendant Vehicles to the Clerk of Court. Pursuant to Rule G(3)(b)(i) and (ii) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, the Clerk is thereafter directed to issue a Warrant of Arrest in Rem for the Defendant Vehicles in the above-styled action upon receipt from the United States. Signed by Magistrate Judge Leslie Hoffman Price on 6/2/2026. (ECJ)
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Filing 22
ORDER granting #14 Motion for Issuance of Warrant In Rem. It is FURTHER ORDERED that the United States shall submit a copy of the Warrant of Arrest in Rem for the Defendant Assets to the Clerk of Court. Pursuant to Rule G(3)(b)(i) and (ii) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, the Clerk is thereafter directed to issue the Warrant of Arrest in Rem for the Defendant Assets in the above-styled action upon receipt from the United States. Signed by Magistrate Judge Leslie Hoffman Price on 6/1/2026. (ECJ)
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Filing 21
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 6/1/2026. (ALL)
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Filing 20
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 6/1/2026. (ALL)
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| Filing 19 Case Reassigned to Magistrate Judge Leslie Hoffman Price. New case number: 6:26-cv-1134-CEM-LHP. Magistrate Judge Daniel C. Irick no longer assigned to the case. (RPB) |
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Filing 18
ENDORSED ORDER directing the Clerk to transfer this case to United States Magistrate Judge Leslie Hoffman Price, with her consent. See Doc. 12 (identifying pending related cases: 6:26-mj-01240-LHP and 6:26-mc-13-RBD-LHP). Signed by Magistrate Judge Daniel C. Irick on 5/22/2026. (Irick, Daniel)
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| Filing 17 MOTION for Miscellaneous Relief, specifically Warrant for Seizure of Real Property by United States of America. (Attachments: #1 Declaration in Support)(Cream, Anita) |
| Filing 16 Consent MOTION for Writ of Entry by United States of America. (Cream, Anita) |
| Filing 15 MOTION for Issuance of Warrant In Rem by United States of America. (Cream, Anita) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 14 MOTION for Issuance of Warrant In Rem by United States of America. (Cream, Anita) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by United States of America. (Cream, Anita) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Cream, Anita) |
| Filing 11 NOTICE of Lead Counsel Designation by Anita M. Cream on behalf of United States of America. Lead Counsel: Anita M. Cream. (Cream, Anita) |
| Filing 10 NOTICE of lis pendens by United States of America (Cream, Anita) |
| Filing 9 NOTICE of lis pendens by United States of America (Cream, Anita) |
| Filing 8 NOTICE of lis pendens by United States of America (Cream, Anita) |
| Filing 7 NOTICE of lis pendens by United States of America (Cream, Anita) |
| Filing 6 NOTICE of lis pendens by United States of America (Cream, Anita) |
| Filing 5 NOTICE of lis pendens by United States of America (Cream, Anita) |
| Filing 4 NOTICE of lis pendens by United States of America (Cream, Anita) |
| Filing 3 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:26-cv-01134-CEM-DCI. (WLB) |
| Filing 2 NOTICE TO COUNSEL Anita M. Cream of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (WLB) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Assets Identified in Paragraph One of Verified Complaint filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Cream, Anita) Modified on 5/22/2026 to edit docket text. (WLB). |
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| Search for this case: United States of America v. Assets Identified in Paragraph One of Verified Complaint | |
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| Plaintiff: United States of America | |
| Represented By: | Blain Goff |
| Represented By: | Anita M. Cream |
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| Defendant: Assets Identified in Paragraph One of Verified Complaint | |
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| Defendant: WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE OF OBX 2025-NQM10 TRUST | |
| Represented By: | Benjamin Bruce Brown |
| Represented By: | Allen S. Katz |
| Represented By: | Joseph T. Kohn |
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| Defendant: Carrington Mortgage Services, LLC. | |
| Represented By: | Jessica Noelle Faucher |
| Represented By: | Sara Dunn Accardi |
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| Interested party: Goliath Ventures, Inc. | |
| Represented By: | Solomon B. Genet |
| Represented By: | Alexander E. Brody |
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