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Securities and Exchange Commission v. Harbor City Capital Corp.

District Court, M.D. Florida

Decided January 30, 2023No. 6:21-cv-00694Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Case No: 6:21-cv-694-CEM-DCI HARBOR CITY CAPITAL CORP., HARBOR CITY VENTURES, LLC, HCCF-1 LLC, HCCF-2 LLC, HCCF-3 LLC, HCCF-4 LLC, HCCF-5 LLC, HARBOR CITY DIGITAL VENTURES, INC., HCC MEDIA FUNDING, LLC, JONATHAN P. MARONEY, CELTIC ENTERPRISES, LLC and TONYA L. MARONEY, Defendants. ORDER AND ORDER TO SHOW CAUSE I. Background On October 25, 2022, the Court approved the sale of a certain piece of real property (the Property) owned by Celtic Enterprises, LLC (Celtic), one of…

2Cases cited17 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  3. Princess Lida of Thurn and Taxis v. ThompsonSupreme Court of the United States · 1939
  4. Till v. SCS Credit Corp.Supreme Court of the United States · 2004
  5. Penn Central Casualty Co. v. Pennsylvania Ex Rel. SchnaderSupreme Court of the United States · 1935

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