United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
| UNITED STATES OF AMERICA |
| REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230 |
| Optima Ventures LLC, Uriel Laber, Mordechai Korf and Optima 7171 LLC |
| 1:2020cv23278 |
| August 6, 2020 |
| U.S. District Court for the Southern District of Florida |
| Marcia G Cooke |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE of Attorney Appearance by Scott Alan Srebnick on behalf of Uriel Laber. Attorney Scott Alan Srebnick added to party Uriel Laber(pty:clm). (Srebnick, Scott) |
| Filing 8 STIPULATION JOINT STIPULATION by Mordechai Korf, Optima 7171 LLC, Optima Ventures LLC (Srebnick, Howard) |
| Filing 7 NOTICE of Attorney Appearance by Howard Milton Srebnick on behalf of Mordechai Korf, Optima 7171 LLC, Optima Ventures LLC. Attorney Howard Milton Srebnick added to party Mordechai Korf(pty:clm), Attorney Howard Milton Srebnick added to party Optima 7171 LLC (pty:clm), Attorney Howard Milton Srebnick added to party Optima Ventures LLC (pty:clm). (Srebnick, Howard) |
Filing 6
Ex Parte Restraining Order and Order Directing Clerk to Unseal; granting #5 Sealed Motion. Signed by Judge Marcia G. Cooke on 9/3/2020. See attached document for full details. (cbr)
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| Filing 5 APPLICATION FOR POST-COMPLAINT RESTRAINING ORDER by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Rosen, Adrienne) Relief Modified on 9/4/2020 (cbr). Modified to unseal per DE #6 on 9/4/2020 (cbr). |
| Filing 4 NOTICE of Lis Pendens by UNITED STATES OF AMERICA for property located at 7505 and 7171 Forest Lane, Dallas TX 75230 ; Grantees: OPTIMA 7171, LLC, a Delaware limited liability company having an address of 200 S. Biscayne Blvd., Suite 3660, Miami Florida 33131 (Rosen, Adrienne) |
| Filing 3 Bar Letter re: Admissions sent to attorney Peter Steciuk, mailing date 08/06/2020, (cco) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs) |
| Filing 1 COMPLAINT for Forfeiture against REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230, WITH ALL APPURTENANCES, IMPROVEMENTS, AND ATTACHMENTS THEREON, AND ANY RIGHT TO COLLECT AND RECEIVE ANY PROFIT, RENT, INCOME, A. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Notice of Complaint)(Bronshtein, Shai) |
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