Relief Defendants definition

Relief Defendants means Kim Tucker and Park 269, LLC.

Relief Defendants means JLMJP Pompano, LLC; 1609 Belmont Place LLC; 16 S H Street Lake Worth, LLC; 17866 Lake Azure Way Boca, LLC; 114 Southwest 2nd Street DBF, LLC; 110 Glouchester St., LLC; 72 SE 6th Ave., LLC; Fast Pace 69 LLC; Strategic Acquisitions Two, LLC; Halfpay International, LLC, also d/b/a 16 H.S. Street 12Plex LLC, 311 SE 3rd St., LLC, 412 Bayfront Drive, LLC, 110 Glouchester St., LLC, 72 SE 6th Ave., LLC, 114 SW 2nd Street JM, LLC, 8209 Desmond Drive, LLC, and HLFP, LLC; Halfpay NV LLC, also d/b/a Halfpay International LLC; Nantucket Cove of Illinois, LLC; Jack Marcus; Teresa Duda; and James Marcus, as well as any successors, assigns, subsidiaries, fictitious business entities, or business names created or used by these entities, or any of them.

Relief Defendants means Young Soon Park and Il Kon Park, and

Examples of Relief Defendants in a sentence

• Due to these observa- tions, we do not implement this scheme in our implementa- tion.

• The same day, the SEC requested an asset freeze and the appointment of a receiver over Relief Defendants Bright Smile, BRR Block, Digi South, Ganador, Media Pay, and Pay Now.

• On August 23, 2018, the United States Securities & Exchange Commission (“SEC”) initiated this action against Defendants 1 Global Capital, LLC (“1 Global”) and Carl Ruderman, and Relief Defendants 1 West Capital LLC (“1 West”), Bright Smile, BRR Block, Ganador, Media Pay, Pay Now, and the Ruderman Family Trust.

• The Receivership may hold claims (“Clawbacks”) against individuals and entities, in addition to the Relief Defendants, that received gifts, donations, or fraudulent transfers from the Receivership Parties.

• The Court directed the Receiver to “[t]ake immediate possession of all property, assets and estates of every kind of the Defendants and Relief Defendants, whatsoever and wheresoever, located belonging to or in the possession of the Defendants and Relief Defendants .

More Definitions of Relief Defendants

Relief Defendants means Leanne Hoskins, Dream Financial and Mowab, together

Relief Defendants means Angela Chittenden, Beach Bunny Holdings LLC, the Estate of John Pukke, John Vipulis, and Deborah Connelly.

Relief Defendants means Propihub LLC; RivX Investments LLC, also dba RivX Cash Offer and RivX Capital; and Diamond Cargo LLC.

Relief Defendants means and refer to not only CMA Capital Global Investement Fund, LLC and Betty Aliaga, but also to any d/b/a, successor, or other entity controlled by any of the named parties.

Relief Defendants means International Bullion Services, Inc. ("IBS-Bahamas"), Kimberlynn Creek Ranch, Inc. ("Kimberlynn Creek"), Kingsfield Racing, Inc. ("Kingsfield Racing"), A.J.S. Enterprises, Inc. ("AJS Enterprises"), F.X. & B. L.L.C. ("FX & B"), Pamela Kingsfield and Samuel Kingsfield, and any person insofar as he or she is acting in the capacity of an officer, agent, servant, employee or attorney of IBS-Bahamas, Kimberlynn Creek, Kingsfield Racing, AJS Enterprises, FX & B, Pamela Kingsfield or Samuel Kingsfield, and any person who receives actual notice of this Order by personal service or otherwise insofar as he or she is acting in concert or participation with IBS-Bahamas, Kimberlynn Creek, Kingsfield Racing, AJS Enterprises, FX & B, Pamela Kingsfield or Samuel Kingsfield.

Relief Defendants means and refer to not only Revelation Forex Fund, LP, Meridian Propane LP, and KGW Real Estate, but also to any d/b/a, successor, affiliate, subsidiary, or other entity owned, controlled, managed, or held by, on behalf of, or for the benefit of Relief Defendants.

Relief Defendants means and refers to Jersey City Partners, LLC and Thor Enterprises International, Inc.