Receivership of
Accanito Holdings, LLC; Accanito Equity, LLC;
Accanito Equity II, LLC; Accanito Equity III, LLC;
  Accanito Equity IV, LLC; Accanito Capital Group, LLC;
and Surge, LLC (the “Accanito Companies”)
and their principal Brent Seaman
 
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Receiver
Melanie E. Damian, Esq.

Counsel for Receiver
Kenneth Murena

US DISTRICT COURT
SOUTHERN DISTRICT OF FL
MIAMI DIV



Court Documents

April 25, 2024 RECEIVER'S SECOND STATUS REPORT

January 30, 2024 RECEIVERSHIP DEFENDANTS' FINANCIAL DISCLOSURES

January 30, 2024 RECEIVER'S INITIAL STATUS REPORT AND PLAN OF LIQUIDATION

Exhibit A
Exhibit B

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT SURGE, LLC

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT BRENT SEAMAN

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT ACCANITO HOLDINGS, LLC

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY, LLC

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY IV, LLC

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY III, LLC

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT ACCANITO EQUITY II, LLC

January 9, 2024 FINAL JUDGMENT AS TO DEFENDANT ACCANITO CAPITAL GROUP, LLC

January 8, 2024 ORDER GRANTING MOTION TO APPROVE CONSENT JUDGMENTS

January 5, 2024 NOTICE OF AUTHORITY IN SUPPORT OF RECEIVER'S UNOPPOSED MOTION FOR ENTRY OF CONSENT JUDGMENTS AGAINST RECEIVERSHIP DEFENDANTS

January 5, 2024 NOTICE OF FILING RECEIVERSHIP DEFENDANTS' FINANCIAL REPORTING PURSUANT TO ORDER APPOINTING RECEIVER [ECF NO. 18] AND RESPONSE TO THIS COURT'S REQUEST BY EMAIL [ECF NO. 38]

November 14, 2023 FINAL JUDGMENT AGAINST RELIEF DEFENDANT JANA SEAMAN

FINAL JUDGMENT AGAINST RELIEF DEFENDANT VALO HOLDINGS GROUP, LLC

October 27, 2023 ORDER APPOINTING RECEIVER

October 27, 2023 ORDER FREEZING ASSETS

July 31, 2023  ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES 

July 27, 2023  PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S AGREED MOTION AND MEMORANDUM OF LAW FOR APPOINTMENT OF RECEIVER 

Exhibit A
Exhibit B
Exhibit C

July 27, 2023  SECURITIES AND EXCHANGE COMMISSION'S UNOPPOSED MOTION AND MEMORANDUM OF LAW FOR ASSET FREEZE AS TO DEFENDANTS AND RELIEF DEFENDANT SURGE CAPITAL VENTURES, LLC

Exhibit A
Exhibit B

July 27, 2023  COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF AND DEMAND FOR JURY TRIAL 

 

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