United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
| United States Of America |
| ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC |
| Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and Mordechai Korf |
| 1:2020cv23279 |
| August 6, 2020 |
| U.S. District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.
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Filing 16
Order Scheduling Deadline for Filing Notice of Claim and Interest. Notice of claim and interest due October 5, 2020. Signed by Judge Robert N. Scola, Jr on 9/21/2020. See attached document for full details. (cds)
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| Filing 15 Clerks Notice to Filer re #11 Notice of Attorney Appearance,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. Re: Robert Dunlap. (cqs) |
| Filing 14 Clerks Notice to Filer. Attorney Did Not Associate Themselves to the Correct Parties; ERROR - Filing attorney neglected to associate themselves to the correct parties. The Clerk has removed the attorney from the Plaintiff USA. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (cqs) |
| Filing 13 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 12 STIPULATION JOINT STIPULATION by Mordechai Korf, Optima CBD 500 LLC, Optima CBD Investments LLC, United States Of America (Srebnick, Howard) |
| Filing 11 NOTICE of Attorney Appearance by Howard Milton Srebnick on behalf of Mordechai Korf, Optima CBD Investments LLC, Optima CBD 500 LLC. Attorney Howard Milton Srebnick added to party Mordechai Korf(pty:clm), Attorney Howard Milton Srebnick added to party Optima CBD Investments LLC(pty:clm), Attorney Howard Milton Srebnick added to party Optima CBD 500 LLC(pty:clm). (Srebnick, Howard) |
| Filing 10 CLERK'S NOTICE of Compliance by Unsealing #4 , #5 pursuant to 9 Paperless Order (nc) |
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Filing 9
PAPERLESS ORDER: granting Plaintiff's motion to unseal docket entries #4 and #5 . #8 . The clerk is directed to unseal docket entries #4 and #5 . Signed by Judge Robert N. Scola, Jr. (sda)
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| Filing 8 MOTION Motion to Unseal Docket Entries 4 and 5 by United States Of America. (Attachments: #1 Text of Proposed Order)(Rosen, Adrienne) |
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Filing 7
ORDER SETTING DISCOVERY PROCEDRUES. Signed by Magistrate Judge Edwin G. Torres on 8/24/2020. See attached document for full details. (mdc)
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| Filing 6 NOTICE of Lis Pendens by United States Of America for property located at 500 West Jefferson St Louisville, KY 40202 ; Grantees: 500 WEST JEFFERSON STREET, LLC, a Delaware limited liability company, with an address of 500 West Jefferson Street, Louisville, KY 40202 (Rosen, Adrienne) |
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Filing 5
EX PARTE ORDER RESTRAINING ORDER #4 Ex Parte Motion for Post-Complaint Restraining Order Pursuant to 18 USC 98(j)(1)(A) is GRANTED. Signed by Judge Robert N. Scola, Jr on 8/13/2020. See attached document for full details. (nc) Modified by Unsealing Document per 9 Paperless Order on 8/28/2020 (nc).
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| Filing 4 EX PARTE MOTION FOR POST-COMPLAINT RESTRAINING ORDER PURSUANT TO 18 U.S.C. 983(j)(1)(A) by United States Of America. (Attachments: #1 Text of Proposed Order) (Bronshtein, Shai) Modified by Unsealing Document per 9 Paperless Order on 8/28/2020 (nc). |
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Filing 3
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 8/7/2020. See attached document for full details. (cds)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (cds) |
| Filing 1 COMPLAINT for Forfeiture against ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC. 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)(Bronshtein, Shai) |
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| Defendant: ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC | |
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| Plaintiff: United States Of America | |
| Represented By: | Mary K. Butler |
| Represented By: | Michael C. Olmsted |
| Represented By: | Adrienne Rosen |
| Represented By: | Shai Bronshtein |
| Represented By: | Howard Milton Srebnick |
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| Claimant: Optima CBD 500 LLC | |
| Represented By: | Robert Tully Dunlap |
| Represented By: | Howard Milton Srebnick |
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| Claimant: Optima CBD Investments LLC | |
| Represented By: | Robert Tully Dunlap |
| Represented By: | Howard Milton Srebnick |
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| Claimant: Uriel Laber | |
| Represented By: | Scott Alan Srebnick |
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| Claimant: Mordechai Korf | |
| Represented By: | Robert Tully Dunlap |
| Represented By: | Howard Milton Srebnick |
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