United States of America (TTB) v. Hartog
Appellant: United States of America (TTB)
Appellee: Ross Hartog, Rivero Investment Group and Continental Duty Free
Case Number: 1:2018cv21853
Filed: May 9, 2018
Court: U.S. District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Federico A. Moreno
Nature of Suit: Appeal
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 22, 2019 Opinion or Order Filing 25 Order Affirming Bankruptcy Court. Closing Case. Signed by Judge Federico A. Moreno on 3/20/2019. See attached document for full details. (ap00)
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Appellant: United States of America (TTB)
Represented By: Mary Apostolakos Hervey
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Appellee: Ross Hartog
Represented By: Leyza Florin Blanco
Represented By: John Hyung Lee
Represented By: Peter Alan Quinter
Represented By: Grace E. Robson
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Appellee: Rivero Investment Group
Represented By: Jeremy L. Kahn
Represented By: Andrew David Zaron
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Appellee: Continental Duty Free
Represented By: Jeremy L. Kahn
Represented By: Andrew David Zaron
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