Securities and Exchange Commission v. Quiros et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Securities and Exchange Commission v. Quiros et al

Securities and Exchange Commission v. Quiros et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Suites, L.P., Jay Peak Hotel Suites Phase II L.P., Jay Peak Management, Inc., Jay Peak Penthouse Suites L.P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L.P., Jay Peak GP Services Golf, Inc., Jay Peak Lodge and Townhouses L.P., Jay Peak GP Services Lodge, Inc., Jay Peak Hotel Suites Stateside L.P., Jay Peak GP Services Stateside, Inc., Jay Peak Biomedical Research Park, L.P., AnC Bio Vermont GP Services, LLC., Jay Construction Management, Inc., GSI of Dade County, Inc., North East Contract Services, Inc., and Q Burke Mountain Resort, LLC.
Receiver:	Michal Goldberg
Creditor:	Vermont Electric Cooperative, Inc.
Intervenor:	CitiBank, N.A.
Movant:	Berger Singerman LLP
Case Number:	1:2016cv21301
Filed:	April 12, 2016
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade (Office: Miami)
Presiding Judge:	Darrin P. Gayles
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0077
Jury Demanded By:	None

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Date Filed	Document Text
November 21, 2016	Filing 239 ORDER denying 171 Motion to Dismiss for Failure to State a Claim. Signed by Judge Darrin P. Gayles (hs01)
May 27, 2016	Filing 148 ORDER granting in part and denying in part 39 Emergency Motion/Certification of Emergency to Lift or Modify Asset Freeze; granting in part and denying in part 109 Motion for Release of Funds. Signed by Judge Darrin P. Gayles (hs01)

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Search for this case: Securities and Exchange Commission v. Quiros et al
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Plaintiff: Securities and Exchange Commission
Represented By:	Robert Kent Levenson
Represented By:	Christopher E. Martin
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Defendant: Ariel Quiros
Represented By:	David B. Gordon
Represented By:	Jaclyn H. Grodin
Represented By:	Mark T. Hiraide
Represented By:	Charles Howard Lichtman
Represented By:	Jean Pierre Nogues
Represented By:	Karen Linda Stetson
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Defendant: William Stenger
Represented By:	Stephanie Anne Casey
Represented By:	Roberto Martinez
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Defendant: Jay Peak, Inc.
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Defendant: Q Resorts, Inc.
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Defendant: Jay Peak Hotel Suites, L.P.
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Defendant: Jay Peak Hotel Suites Phase II L.P.
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Defendant: Jay Peak Management, Inc.
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Defendant: Jay Peak Penthouse Suites L.P.
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Defendant: Jay Peak GP Services, Inc.
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Defendant: Jay Peak Golf and Mountain Suites L.P.
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Defendant: Jay Peak GP Services Golf, Inc.
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Defendant: Jay Peak Lodge and Townhouses L.P.
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Defendant: Jay Peak GP Services Lodge, Inc.
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Defendant: Jay Peak Hotel Suites Stateside L.P.
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Defendant: Jay Peak GP Services Stateside, Inc.
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Defendant: Jay Peak Biomedical Research Park, L.P.
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Defendant: AnC Bio Vermont GP Services, LLC.
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Defendant: Jay Construction Management, Inc.
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Defendant: GSI of Dade County, Inc.
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Defendant: North East Contract Services, Inc.,
Represented By:	Haas A. Hatic
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Defendant: Q Burke Mountain Resort, LLC.
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Receiver: Michal Goldberg
Represented By:	Michael Ira Goldberg
Represented By:	Samual A. Miller
Represented By:	Jonathan Seth Robbins
Represented By:	Jeffrey Clark Schneider
Represented By:	Naim Shakir Surgeon
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Creditor: Vermont Electric Cooperative, Inc.
Represented By:	Robert G. Post
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Intervenor: CitiBank, N.A.
Represented By:	Mark David Bloom
Represented By:	Danielle N. Garno
Represented By:	Mark Paul Schnapp
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Movant: Berger Singerman LLP
Represented By:	Charles Howard Lichtman
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