United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
| United States of America |
| APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia, Real property located at 10421 Northvale Road, Los Angeles, California 90064, Approximately $3,063,743.48 seized from Eastern National Bank account number 6901846406 in the name of Inversiones Ruscino CA, Approximately $1,026,863.95 seized from Merrill Lynch account number 5Y1-10188 in the name of Daniel Santilli Garcia, Real property located at 1300 South Miami Avenue, PH5210, Miami, Florida 33130, Approximately $7.27 seized from Chase Bank account number 000003577161218 in the name of Cosaco Inc., Approximately $517,170.29 seized from Bank of America account number 898088206119 in the name of J&D Investments of Miami LLC, Real property located at 488 Northeast 18 Street, #2109, Miami, Florida 33132, Real property located at 2377 Glendon Avenue, Los Angeles, California 90064, Approximately $3,275.20 Seizedfrom Bank of America Account Number 229052527244, Real property located at 1270 99 Street, Miami Beach, Florida 33154, Approximately $3,810,331.36 restrained and on deposit in Pershing LLC account number 39K-954608 in the name of Ribet International Ltd, Approximately $6,415,388.33 seized from UBS account number FL 14456 N in the name of SGO Group Ltd, Real property located at 90 Southwest 3 Street, #2314, Miami, Florida 33130, Approximately $643,318.39 seized from Merrill Lynch account number 5V2-07025 in the name of PLD Inversiones CA, Approximately $33,014.75 seized from Bank of America account number 898069658883 in the name of SGO Group LLC DBA SGO Group Corp Operating Account, Approximately $4,750.00 seized from HSBC Private Bank account number 0330128941in the name of Ribet International Ltd, Approximately $9,968,861.58 seized from Merrill Lynch account number 5V2-10186 in the name of Daniel Santilli Garcia, Approximately $4,675,162.41 seized from Merrill Lynch account number 5V2-02019 in the name of Constructora Cosaco CA and Approximately $6,910,436.43 seized from Eastern National Bank account number 6802552112 in the name of Inversiones Ruscino CA |
| Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio, Constructora Cosaco CA, SGO Group LTD, Guillermo Montero, Carmela Tomasicchio, Ribet International LTD, PLD Inversiones CA, Brickell Miami 5210, LLC, Isabel Cristina Marcucci Jimenez and SGO Group LLC doing business as SGO Group Corp |
| 1:2021cv20614 |
| February 12, 2021 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Forfeit/Penalty: Other |
| 49 U.S.C. § 0781 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 45 CLAIM VERIFIED CLAIM of Peck/Jones Construction, Inc. by Guillermo Montero (mc) |
| Filing 44 VERIFIED CLAIM of Guillermo A. Montero by Guillermo Montero. (mc) |
| Filing 43 CLAIM of Guillermo Montero on behalf of Manning 90064, LLC by Guillermo Montero. (jas) |
| Filing 42 CLAIM of Guillermo Montero on behalf of 2377 Glendon, LLC, by Guillermo Montero. (jas) |
| Filing 41 CLAIM of Guillermo Montero on behalf of 10421 Northvale LLC by Guillermo Montero. (jas) |
| Filing 40 CLAIM of Rosa Vega under Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture by Real property located at 488 Northeast 18 Street, #2109, Miami, Florida 33132, Real property located at 90 Southwest 3 Street, #2314, Miami, Florida 33130. (Attachments: #1 Exhibit Exhibit A - Warranty Deeds, #2 Exhibit Exhibit B - Owner's Title Policies)(Lage, Gustavo) |
| Filing 39 CLAIM of Rosa Vega under Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture by Real property located at 488 Northeast 18 Street, #2109, Miami, Florida 33132, Real property located at 90 Southwest 3 Street, #2314, Miami, Florida 33130. (Lage, Gustavo) |
Filing 38
PAPERLESS ORDER: The Court grants #23 Claimant Carmela Tomasicchio, #24 Claimant Constructora Cosaco CA, #26 Claimant Isabel Cristina Milagros Marucci Jimenez, #27 Claimant Leonardo Santilli Tomasicchio, #28 Claimant PLD Inversiones CA, #29 Claimant Ribet International Ltd., #30 Claimant Brickell Miami 5210 LLC, #31 Claimant Sabrina Santilli Tomasicchio, #32 Claimant SGO Group Ltd., and #33 Claimant SGO Group LLC dba SGO Group Corp.'s unopposed motions for extensions of their respective answer deadlines. The Claimants must file their answers on or before April 26, 2021.All future motions, responses, and replies on behalf of these claimants must be filed jointly unless there are clear conflicts of position. If conflicts of position exist, the parties must explain the conflicts in their separate filings. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 37 Clerks Notice to Filer re #34 Notice (Other),. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (jao) |
| Filing 36 Clerk's Notice of Filing Deficiency Re: #29 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by Ribet International LTD, #33 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by SGO Group LLC, #25 Claim filed by Daniel Santilli Garcia, #28 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture,filed by PLD Inversiones CA, #26 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by Isabel Cristina Marcucci Jimenez, #32 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by SGO Group LTD, #31 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by Sabrina Santillo Tomasicchio, #27 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by Leonardo Santilli Tomasicchio, #30 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by Brickell Miami 5210, LLC, #24 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by Constructora Cosaco CA, #23 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, filed by Carmela Tomasicchio, #34 Notice (Other), filed by Brickell Miami 5210, LLC, Carmela Tomasicchio, Daniel Santilli Garcia, SGO Group LTD, PLD Inversiones CA, Leonardo Santilli Tomasicchio, Constructora Cosaco CA, Ribet International LTD, SGO Group LLC, Sabrina Santillo Tomasicchio, Isabel Cristina Marcucci Jimenez. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (jao) |
| Filing 35 NOTICE OF CONVENTIONAL FILING of #29 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #33 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #25 Claim, #28 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #26 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #32 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #31 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #27 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #30 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #24 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #23 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture, #34 Notice (Other), by Brickell Miami 5210, LLC, Constructora Cosaco CA, Isabel Cristina Marcucci Jimenez, PLD Inversiones CA, Ribet International LTD, SGO Group LLC, SGO Group LTD, Daniel Santilli Garcia, Leonardo Santilli Tomasicchio, Carmela Tomasicchio, Sabrina Santillo Tomasicchio (jao) |
| Filing 34 NOTICE of Filing Proposed Order by Brickell Miami 5210, LLC, Constructora Cosaco CA, Isabel Cristina Marcucci Jimenez, PLD Inversiones CA, Ribet International LTD, SGO Group LLC, SGO Group LTD, Daniel Santilli Garcia, Leonardo Santilli Tomasicchio, Carmela Tomasicchio, Sabrina Santillo Tomasicchio (jao) |
| Filing 33 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by SGO Group LLC. (jao) |
| Filing 32 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by SGO Group LTD. (jao) |
| Filing 31 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by Sabrina Santillo Tomasicchio. Attorney Arturo J. Bravo added to party Sabrina Santillo Tomasicchio(pty:clm). (jao) |
| Filing 30 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by Brickell Miami 5210, LLC. Attorney Arturo J. Bravo added to party Brickell Miami 5210, LLC(pty:clm). (jao) |
| Filing 29 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by Ribet International LTD. (jao) |
| Filing 28 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by PLD Inversiones CA. (jao) |
| Filing 27 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by Leonardo Santilli Tomasicchio. (jao) |
| Filing 26 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by Isabel Cristina Marcucci Jimenez. (jao) |
| Filing 25 VERIFIED CLAIM by Daniel Santilli Garcia. (jao) |
| Filing 24 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by Constructora Cosaco CA. (jao) |
| Filing 23 UNOPPOSED MOTION for Extension of Time to File Answer as to #1 Complaint for Forfeiture, by Carmela Tomasicchio. Attorney Arturo J. Bravo added to party Carmela Tomasicchio(pty:clm). (jao) |
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Filing 22
PAPERLESS ORDER: The court grants #21 Claimant Merrill Lynch Bank and Trust Company (Cayman) Limited's unopposed motion for an extension of time to answer the complaint. Merrill Lynch must file its answer on or before May 14, 2021. No further extensions of this deadline will be considered. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint for Forfeiture,,,,, With Incorporated Memorandum of Law by Approximately $4,675,162.41 seized from Merrill Lynch account number 5V2-02019 in the name of Constructora Cosaco CA, Approximately $643,318.39 seized from Merrill Lynch account number 5V2-07025 in the name of PLD Inversiones CA, Approximately $9,968,861.58 seized from Merrill Lynch account number 5V2-10186 in the name of Daniel Santilli Garcia. (Attachments: #1 Text of Proposed Order)(Holladay, Sara) |
| Filing 20 NOTICE by United States of America of Filing an Amended Notice of Verified Complaint for Forfeiture in Rem Against Real Property (Attachments: #1 Amended Notice of Verified Complaint for Forfeiture in Rem Against Real Property) (Rosen, Adrienne) |
| Filing 19 Clerk's Notice of Filing Deficiency Re: #15 Claim filed by Isabel Cristina Marcucci Jimenez, #13 Claim filed by Leonardo Santilli Tomasicchio, #12 Claim filed by Constructora Cosaco CA, #18 Claim filed by SGO Group LTD, #17 Claim filed by SGO Group LLC, #16 Claim filed by PLD Inversiones CA, #14 Claim filed by Ribet International LTD. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (Also Attorney did not file a notice of appearance for parties) (drz) Modified on 3/22/2021 (drz). |
| Filing 18 Verified Claim by SGO Group LTD. (drz) |
| Filing 17 Verified Claim by SGO Group LLC. (drz) |
| Filing 16 Verified Claim by PLD Inversiones CA. (drz) |
| Filing 15 Verified Claim by Isabel Cristina Marcucci Jimenez. (drz) |
| Filing 14 Verified Claim by Ribet International LTD. (drz) |
| Filing 13 Verified Claim by Leonardo Santilli Tomasicchio. (drz) |
| Filing 12 Verified Claim by Constructora Cosaco CA. (drz) |
| Filing 11 CLAIM by Brickell Miami 5210, LLC, Carmela Tomasicchio, Sabrina Santillo Tomasicchio. (Attachments: #1 Claim, #2 Claim, #3 Claim)(Mesa, Manuel) |
| Filing 10 NOTICE of Attorney Appearance by Manuel Arthur Mesa on behalf of Sabrina Santillo Tomasicchio, Carmela Tomasicchio, Brickell Miami 5210, LLC. Attorney Manuel Arthur Mesa added to party Sabrina Santillo Tomasicchio(pty:clm), Attorney Manuel Arthur Mesa added to party Carmela Tomasicchio(pty:clm), Attorney Manuel Arthur Mesa added to party Brickell Miami 5210, LLC(pty:clm). (Mesa, Manuel) |
| Filing 9 CLAIM (Verified) by Approximately $4,675,162.41 seized from Merrill Lynch account number 5V2-02019 in the name of Constructora Cosaco CA, Approximately $643,318.39 seized from Merrill Lynch account number 5V2-07025 in the name of PLD Inversiones CA, Approximately $9,968,861.58 seized from Merrill Lynch account number 5V2-10186 in the name of Daniel Santilli Garcia. (Holladay, Sara) |
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Filing 8
ORDER MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/5/2021. See attached document for full details. (fbn)
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Filing 7
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 3/4/2021. See attached document for full details. (drz)
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| Filing 6 Warrant In Rem Issued as to Approximately $3,810,331.36 restrained and on deposit in Pershing LLC account number 39K-954608, et al in the name of Ribet International Ltd. Signed by Judge Robert N. Scola, Jr on 3/4/2021. See attached document for full details. (drz) |
| Filing 5 Warrant of Arrest In Rem Issued as to APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, et al. Signed by DEPUTY CLERK on 3/3/2021. See attached document for full details. (mc) |
| Filing 4 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Approximately ,014.75 seized from Bank of America account number 898069658883 in the name of SGO Group LLC DBA SGO Group Corp Operating Account, Approximately ,170.29 seized from Bank of America account number 898088206119 in the name of J&D Investments of Miami LLC, Approximately .27 seized from Chase Bank account number 0 00003577161218 in the name of Cosaco Inc., Approximately ,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia, Approximately ,415,388.33 seized from UBS account number FL 14456 N in the name of SGO Group Ltd, Approximately notice,675,162.41 seized from Merrill Lynch account number 5V2-02019 in the name of Constructora Cosaco CA, Approximately ,968,861.58 seized from Merrill Lynch account number 5V2-10186 in the name of Daniel Santilli Garcia, Approximately 1670778-66743-203218401628817.374522400514754,026,863.95 seized from Merrill Lynch account number 5Y1-10188 in the name of Daniel Santilli Garcia, Approximately ,318.39 seized from Merrill Lynch account number 5V2-07025 in the name of PLD I0.00 seized from HSBC Private Bank account number 0330128941in the name of Ribet International Ltd, Approximately DktEntry,810,331.36 restrained and on deposit in Pershing LLC account number 39K-954608 in the name of Ribet International Ltd, Approximately,910,436.43 seized from Eastern National Bank account number 6802552112 in the name of Inversiones Ruscino CA, Approximately DktEntry,063,743.48 seized from Eastern National Bank account number 6901846406 in the name of Inversiones Ruscino CA, Real prope rty located at 1300 South Miami Avenue, PH5210, Miami, Florida 33130, Real property located at 1270 99 Street, Miami Beach, Florida 33154, Real property located at 488 Northeast 18 Street, #2109, Miami, Florida 33132, Real property located at 90 Southwest 3 Street, #2314, Miami, Florida 33130, Real property located at 401 69 Street, #704, Miami, Florida 33141, Real property located at 2377 Glendon Avenue, Los Angeles, California 90064 and Real property located at 10421 Northvale Road, Los Angeles, California 90064. (Rosen, Adrienne) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (drz) |
| 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 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. (drz) |
| Filing 1 COMPLAINT for Forfeiture In Rem against APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant, #3 Application for Warrant of Arrest in Rem, #4 Warrant of Arrest In Rem, #5 Civil Complaint Cover Sheet, #6 Notice of Verified Complaint for Forfeiture in Rem Against Real Property - 1300 South Miami Avenue, PH 5210, Miami, FL, #7 Notice of Verified Complaint for Forfeiture in Rem Against Real Property - 1270 99 Street, Miami Beach, FL, #8 Notice of Verified Complaint for Forfeiture in Rem Against Real Property - 488 Northeast 18 Street, #2109, Miami, FL, #9 Notice of Verified Complaint for Forfeiture in Rem Against Real Property - 90 Southwest 3 Street, #2314, Miami, FL, #10 Notice of Verified Complaint for Forfeiture in Rem Against Real Property - 401 69 Street, #704, Miami, FL, #11 Notice of Verified Complaint for Forfeiture in Rem Against Real Property - 2377 Glendon Avenue, Los Angeles, CA, #12 Notice of Verified Complaint for Forfeiture in Rem Against Real Property - 10421 Northvale Road, Los Angeles, CA)(Rosen, Adrienne) |
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| Search for this case: United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al | |
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| Defendant: APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244 | |
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| Defendant: Real property located at 401 69 Street, #704, Miami, Florida 33141 | |
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| Defendant: Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia | |
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| Defendant: Real property located at 10421 Northvale Road, Los Angeles, California 90064 | |
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| Defendant: Approximately $3,063,743.48 seized from Eastern National Bank account number 6901846406 in the name of Inversiones Ruscino CA | |
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| Defendant: Approximately $1,026,863.95 seized from Merrill Lynch account number 5Y1-10188 in the name of Daniel Santilli Garcia | |
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| Defendant: Real property located at 1300 South Miami Avenue, PH5210, Miami, Florida 33130 | |
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| Defendant: Approximately $7.27 seized from Chase Bank account number 000003577161218 in the name of Cosaco Inc. | |
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| Defendant: Approximately $517,170.29 seized from Bank of America account number 898088206119 in the name of J&D Investments of Miami LLC | |
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| Defendant: Real property located at 488 Northeast 18 Street, #2109, Miami, Florida 33132 | |
| Represented By: | Gustavo Daniel Lage |
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| Defendant: Real property located at 2377 Glendon Avenue, Los Angeles, California 90064 | |
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| Defendant: Approximately $3,275.20 Seizedfrom Bank of America Account Number 229052527244 | |
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| Defendant: Real property located at 1270 99 Street, Miami Beach, Florida 33154 | |
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| Defendant: Approximately $3,810,331.36 restrained and on deposit in Pershing LLC account number 39K-954608 in the name of Ribet International Ltd | |
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| Defendant: Approximately $6,415,388.33 seized from UBS account number FL 14456 N in the name of SGO Group Ltd | |
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| Defendant: Real property located at 90 Southwest 3 Street, #2314, Miami, Florida 33130 | |
| Represented By: | Gustavo Daniel Lage |
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| Defendant: Approximately $643,318.39 seized from Merrill Lynch account number 5V2-07025 in the name of PLD Inversiones CA | |
| Represented By: | Sara F. Holladay |
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| Defendant: Approximately $33,014.75 seized from Bank of America account number 898069658883 in the name of SGO Group LLC DBA SGO Group Corp Operating Account | |
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| Defendant: Approximately $4,750.00 seized from HSBC Private Bank account number 0330128941in the name of Ribet International Ltd | |
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| Defendant: Approximately $9,968,861.58 seized from Merrill Lynch account number 5V2-10186 in the name of Daniel Santilli Garcia | |
| Represented By: | Sara F. Holladay |
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| Defendant: Approximately $4,675,162.41 seized from Merrill Lynch account number 5V2-02019 in the name of Constructora Cosaco CA | |
| Represented By: | Sara F. Holladay |
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| Defendant: Approximately $6,910,436.43 seized from Eastern National Bank account number 6802552112 in the name of Inversiones Ruscino CA | |
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| Plaintiff: United States of America | |
| Represented By: | Adrienne Rosen |
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| Claimant: Leonardo Santilli Tomasicchio | |
| Represented By: | Arturo J. Bravo |
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| Claimant: Daniel Santilli Garcia | |
| Represented By: | Arturo J. Bravo |
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| Claimant: Sabrina Santillo Tomasicchio | |
| Represented By: | Arturo J. Bravo |
| Represented By: | Manuel Arthur Mesa |
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| Claimant: Constructora Cosaco CA | |
| Represented By: | Arturo J. Bravo |
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| Claimant: SGO Group LTD | |
| Represented By: | Arturo J. Bravo |
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| Claimant: Guillermo Montero | |
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| Claimant: Carmela Tomasicchio | |
| Represented By: | Arturo J. Bravo |
| Represented By: | Manuel Arthur Mesa |
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| Claimant: Ribet International LTD | |
| Represented By: | Arturo J. Bravo |
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| Claimant: PLD Inversiones CA | |
| Represented By: | Arturo J. Bravo |
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| Claimant: Brickell Miami 5210, LLC | |
| Represented By: | Arturo J. Bravo |
| Represented By: | Manuel Arthur Mesa |
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| Claimant: Isabel Cristina Marcucci Jimenez | |
| Represented By: | Arturo J. Bravo |
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| Claimant: SGO Group LLC doing business as SGO Group Corp | |
| Represented By: | Arturo J. Bravo |
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