Paulson PRV Holdings LLC et al v. Ghaffar et al
| Puerto Rico District Court | |
| Judge: | Silvia L Carreno-Coll |
| Referred: | Marcos E Lopez |
| Case #: | 3:23-cv-01521 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Oct 16, 2023 |
| Last checked: Saturday Apr 13, 2024 4:43 AM AST |
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Defendant
Glen Acevedo
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Defendant
AIP Holdings LLC
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Defendant
ACE LLC
221 Ponce de Leon Avenue 5th Floor
San Juan, PR 00917 |
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Defendant
Farah Vayani
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Defendant
Tygate Pte. Ltd.
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Defendant
Thinking Ahead LLC
221 Ponce de Leon Avenue 5th Floor
San Juan, PR 00917 |
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Defendant
Syber Group LLC
300 Avenida La Sierra Del Rio, Q-10 Apartment 176, Calle 6
San Juan, PR 00926 |
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Defendant
Saira Ghaffar
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Defendant
Fahad Ghaffar
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Defendant
GGSG LLC
221 Ponce de Leon Avenue, 5th Floor
San Juan, PR 00917 |
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Defendant
Glendaliz Acevedo-Martinez
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Defendant
Nerissa Aponte
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Defendant
Coverisq LLC
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Defendant
Amir Ghaffar
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Plaintiff
SJ Beach PR LLC
250 Munoz Rivera Avenue Floor 6
San Juan, PR 00918 |
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Plaintiff
Duo Condado JV Holdings LLC
Popular Center, Floor 19 208 Ponce de Leon Avenue
San Juan, PR 00918 |
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Plaintiff
Regency Acquisition LLC
Popular Center, Floor 19 208 Ponce de Leon Avenue
San Juan, PR 00918 |
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Plaintiff
Bahia Beach Holding Company LLC
251 Little Falls Drive
New Castle, DE 19808 |
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Plaintiff
Paulson PRV Holdings LLC
251 Little Falls Drive Wilmington
New Castle, DE 19808 |
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Plaintiff
AIP PR Holdings LLC
Popular Center, Floor 19 208 Ponce de Leon Avenue
San Juan, PR 00918 |
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Plaintiff
Bahia Beach CH Development LLC
Villas de San Francisco Plaza I 89 De Diego Avenue, Suite 201
San Juan, PR 00927 |
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Plaintiff
Bahia Beach Resort LLC
Villas de San Francisco Plaza I 89 De Diego Avenue
San Juan, PR 00927 |
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Plaintiff
Condado Duo La Concha SPV LLC
208 Ponce de Leon Avenue
San Juan, PR 00918 |
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Plaintiff
Condado Duo Vanderbilt Hotel Towers SPV, LLC
208 Ponce de Leon Avenue
San Juan, PR 00918 |
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Plaintiff
Condado Duo Vanderbilt SPV, LLC
208 Ponce de Leon Avenue
San Juan, PR 00918 |
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Plaintiff
Duo Condado Holding LLC
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Plaintiff
Ocean Drive Development, LLC
208 Ponce de Leon Avenue Floor 19
San Juan, PR 00918 |
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| Docket last updated: 04/29/2025 11:59 PM AST |
| Thursday, March 13, 2025 | ||
| 218 | 218
order
Order on Motion to Withdraw as Attorney
Thu 03/13 4:29 PM
ORDER granting217 Motion to Withdraw as Attorney. Attorney Bamily Lopez-Ortiz is deemed withdrawn from the case. Signed by Judge Silvia L. Carreno-Coll on 3/13/2025. (mcv) |
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| Saturday, March 08, 2025 | ||
| 217 | 217
motion
Withdraw as Attorney
Sat 03/08 12:25 PM
MOTION to Withdraw Attorney as to Bamily Lopez-Ortiz filed by Bamily Lopez-Ortiz on behalf of Coverisq LLC, Amir Ghaffar, Tygate Pte. Ltd.. Responses due by 3/24/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Ortiz, Bamily) |
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