Securities and Exchange Commission v. Wells Real Estate Investment, LLC et al
| Securities and Exchange Commission |
| Janalie C. Joseph, Martiniquea Investments LLC, Wells Real Estate Investment, LLC, Janalie C. Bingham, Jean Joseph, Cambridge Real Estate Management, LLC, 60 Yacht Club, LLC, 112 South Olive, LLC, 791 Parkside Home, LLC, 910 Parkside, LLC, 930 Parkside, LLC, 976 Palm Beach Square, LLC, 1070 Boca Raton Square, LLC, 2082 Paradise Palm, LLC, 2295 Corporate Blvd LLC, 4050 NW, LLC, 4100 Hospital Office, LLC, 4800 Federal, LLC, 7352 Valencia, LLC, 7483 Valencia, LLC, Boca Deerfield Properties, LLC, Daybreak Home, LLC, Globe Offices, LLC, Globe Property Offices, LLC, LW Square Office, LLC, Martinique, Oakland Land Property, LLC and South Olive Office, LLC |
| 2:2025mi00002 |
| May 12, 2025 |
| U.S. District Court for the Northern District of Georgia |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 Appointment of Receiver |
| None |
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| Document Text |
|---|
Filing 1
Order on Receiver's Motion to Reappoint Receiver from USDC, Southern District of Florida, CASE NO. 24-80980-CV-MIDDLEBROOKS. (Attachments: #1 Cover Letter, #2 Receipt, #3 Envelope)(ddm) (Additional attachment(s) added on 5/12/2025: #4 Sealed Doc. 1 Complaint from USDC, SDFL, #5 Sealed Doc. 11 Order from USDC, SDFL) (ddm).
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| Filing Fee Paid: $ 52.00, receipt number 200000430. (ddm) |
| Miscellaneous Case Terminated. (ddm) |
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