U.S. Securities and Exchange Commission v. Greenberg et al
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Keith G. Greenberg, Elise Greenberg, First Rock Trustees, Ltd., Braintree Properties, LLC, Vantage Beach Holdings, LLC, Douglas E. Rowe, Raintree Development Corp., Axcess, Inc., Gunner Holdings, LLC, Redwood Management, LLC, Palm Access, LLC, Axcess Artis, LLC, Axcess Tampa, LLC, U.S. Cardiovascular, LLC, Cardiovascular Center of the West, LLC, Axcess Buffalo, LLC, Axcess Jackson, LLC and Axcess Savannah, LLC
Case Number: 1:2015cv21176
Filed: March 25, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Alicia M. Otazo-Reyes
Presiding Judge: Robert N. Scola
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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Plaintiff: U.S. Securities and Exchange Commission
Represented By: Marsha C. Massey
Represented By: John G. Silbermann
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Defendant: Keith G. Greenberg
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Defendant: Elise Greenberg
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Defendant: First Rock Trustees, Ltd.
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Defendant: Braintree Properties, LLC
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Defendant: Vantage Beach Holdings, LLC
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Defendant: Douglas E. Rowe
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Defendant: Raintree Development Corp.
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Defendant: Axcess, Inc.
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Defendant: Gunner Holdings, LLC
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Defendant: Redwood Management, LLC
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Defendant: Palm Access, LLC
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Defendant: Axcess Artis, LLC
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Defendant: Axcess Tampa, LLC
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Defendant: U.S. Cardiovascular, LLC
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Defendant: Cardiovascular Center of the West, LLC
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Defendant: Axcess Buffalo, LLC
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Defendant: Axcess Jackson, LLC
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Defendant: Axcess Savannah, LLC
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