Securities and Exchange Commission v. Harbor City Capital Corp. et al
Plaintiff: Securities and Exchange Commission
Defendant: Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC, HCCF-2 LLC, HCCF-3 LLC, HCCF-4 LLC, HCCF-5 LLC, Harbor City Digital Ventures, Inc., HCC Media Funding, LLC, Jonathan P. Maroney, Celtic Enterprises, LLC and Tonya L. Maroney
Case Number: 1:2021mc24020
Filed: November 15, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Paul C Huck
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 0754
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2021 Filing 4 Clerks Notice of Receipt of Filing Fee received on 11/15/2021 in the amount of $ 49.00, receipt number FLS100240181. (vt)
November 16, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $49.00 within 24 hours of this notice. (cds)
November 15, 2021 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. (cds)
November 15, 2021 Opinion or Order Filing 1 Order (Complaint) for Appointment of Receiver. Filing fee $ 49.00 Not Paid/No IFP, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Supplement)(cds)

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Search for this case: Securities and Exchange Commission v. Harbor City Capital Corp. et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Harbor City Capital Corp.
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Defendant: Harbor City Ventures, LLC
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Defendant: HCCF-1 LLC
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Defendant: HCCF-2 LLC
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Defendant: HCCF-3 LLC
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Defendant: HCCF-4 LLC
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Defendant: HCCF-5 LLC
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Defendant: Harbor City Digital Ventures, Inc.
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Defendant: HCC Media Funding, LLC
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Defendant: Jonathan P. Maroney
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Defendant: Celtic Enterprises, LLC
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Defendant: Tonya L. Maroney
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