Tuesday, September 26, 2023
Courthouse News Service
Tuesday, September 26, 2023 | Back issues
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Fraudulent Transfer

MIAMI - Keith and Elise Greenberg, First Rock Trustees Limited et al. fraudulently moved money around to try to duck a $6 million judgment, the SEC claims; click headline to see the defendants in Federal Court.

Here are the defendants: Keith G. Greenberg; Elise Greenberg; First Rock Trustees Limited as trustee of the Elise trust; Braintree Properties LLC; Vantage Beach Holdings LLC; Douglas E. Rowe, As Trustee Of The Raintree Development Irrevocable Trust; Raintree Development Corporation; Axcess Inc.; Gunner Holdings LLC ; Redwood Management LLC; Palm Access LLC; Axcess Artis LLC; Axcess Tampa LLC, A Florida Limited Liability Company; U.S. Cardiovascular LLC; Cardiovascular Center Of The West LLC; Axcess Buffalo LLC; Axcess Jackson LLC; and Axcess Savannah LLC.

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