Millstein v. Holtz et al
| Florida Southern District Court | |
| Judge: | Rodolfo A Ruiz, II |
| Referred: | Jared M Strauss |
| Case #: | 0:21-cv-61179 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jun 07, 2021 |
| Last checked: Saturday Dec 04, 2021 4:18 AM EST |
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Defendant
Para Longevity 2019-5, LLC
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Defendant
Centurion ISG Finance Group, LLC
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Defendant
Centurion ISG Holdings II, LLC
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Defendant
Centurion ISG Holdings, LLC
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Defendant
Centurion ISG Services, LLC
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Defendant
Centurion Insurance Services Group, LLC
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Defendant
Integrity Assets 2016, LLC
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Defendant
Para Longevity 2015-3, LLC
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Defendant
Para Longevity 2015-5, LLC
5 Concourse Parkway Ste. 3000
Atlanta, GA 30328 |
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Defendant
Para Longevity 2019-3, LLC
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Defendant
Centurion ISG (Europe) Limited
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Defendant
Para Longevity 2019-6, LLC
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Defendant
SH Global, LLC
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Defendant
SHPC Holdings I, LLC
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Defendant
Brian J. Schwartz
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Defendant
Seeman Holtz Property and Casualty, LLC
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Defendant
Seeman-Holtz Consulting Corp..
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Defendant
The Estate of Eric Charles Holtz
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Defendant
Valentino Global Holdings, LLC
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Defendant
Para Longevity 2018-3, LLC
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Represented By
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Defendant
Emerald Assets 2018, LLC
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Represented By
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Defendant
Emerald Assets Holdings, LLC
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Represented By
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Defendant
Eric Holtz
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Defendant
Integrity Assets, LLC
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Represented By
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Defendant
National Senior Insurance, Inc.
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Represented By
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Defendant
Para Longevity 2014-5, LLC
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Represented By
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Defendant
Para Longevity 2016-3, LLC
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Represented By
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Defendant
Para Longevity 2016-5, LLC
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Represented By
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Defendant
Centurion Funding SPV II, LLC
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Defendant
Para Longevity 2018-5, LLC
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Represented By
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Defendant
Para Longevity Holdings VI, LLC
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Represented By
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Defendant
Para Para Longevity 2015-5, LLC
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Represented By
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Defendant
Marshall Seeman
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Represented By
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Defendant
Altrai Global, LLC
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Defendant
Ameritonian Enterprises, LLC
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Defendant
Centurion Funding SPV I, LLC
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Mediator
Howard Tescher
Tescher Mediation Group, Inc 401 E. Las Olas Blvd Suite 1400
Fort Lauderdale, FL 33301 |
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Plaintiff
Fanny B Millstein
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Represented By
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GPO
Aug 23 2022
ORDER denying 75 Motion to Dismiss for Failure to State a Claim; denying 75 Motion for More Definite Statement. Signed by Judge Rodolfo A. Ruiz, II on 8/23/2022. See attached document for full details. (jb03) |
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GPO
Sep 02 2022
ORDER denying 80 Motion to Dismiss. Signed by Judge Rodolfo A. Ruiz, II on 9/2/2022. See attached document for full details. (jb03) |
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GPO
Dec 30 2022
Order on the Class's Unopposed Motion for Final Approval of Class Settlement and the Class's Unopposed Motion for Attorneys' Fees. Signed by Judge Rodolfo A. Ruiz, II on 12/30/2022. See attached document for full details. (lgr) |
| Docket last updated: 6 hours ago |
| Friday, January 13, 2023 | ||
| 136 | 136
1
pgs
order
Order on Motion to Dismiss
Fri 01/13 4:39 PM
Order Dismissing Certain Defendants Without Prejudice. Signed by Judge Rodolfo A. Ruiz, II on 1/13/2023. See attached document for full details. (lgr) |
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