WebJun 24, 2024 · Plaintiff: HARVEY SENDER, AS RECEIVER FOR GARY DRAGUL; GDA REAL ESTATE SERVICES, LLC; AND GDA REAL ESTATE MANAGEMENT, LLC v. Defendants: GARY J. DRAGUL, an individual; BENJAMIN KAHN, an ... Attorneys for Defendant Gary Dragul (“Dragul”) Paul L. Vorndran Christopher S. Mills 1675 … WebGary Dragul is the President and Founder of GDA Real Estate Services, LLC, a commercial real estate acquisitions company that acquires and actively works on day-to-day leasing …
DISTRICT COURT, DENV ER COUNTY, COLORADO v. GARY ... …
WebDec 3, 2024 · Defendant(s) GARY DRAGUL et al. COURT USE ONLY Case Number: 2024CV33011 Division: 424 Courtroom: Order: Receiver's Sixth Report w/attached The motion/proposed order attached hereto: APPROVED. Issue Date: 12/3/2024 SHELLEY ILENE GILMAN District Court Judge DATE FILED: December 3, 2024 7:48 AM CASE … WebJan 30, 2024 · Kahn is accused of benefiting from an allegedly fraudulent real estate scheme run by Gary Dragul of Englewood, which allegedly sold more than $52 million in real estate interests in 14 special-purpose entities to approximately 175 investors. ... Sender was named receiver for Dragul and the GDA entities due to Dragul being a defendant … budweiser stock today
Dragul Receivership – Dragul Receivership
WebReceivership Information On August 30, 2024, Harvey Sender was appointed as the Receiver for Gary J. Dragul, GDA Real Estate Services, LLC, GDA Real Estate … File a Claim - Dragul Receivership – Dragul Receivership Receivers Reports - Dragul Receivership – Dragul Receivership Rcvr v Dragul et al 20cv30255 - Waiver of Service on Gary Dragul: 2/13/2024: … Arraignment - Dragul Receivership – Dragul Receivership January 15, 2024: We have received a number of inquiries about when the … The Court has rescheduled Gary Dragul’s arraignment to August 7, 2024. Posted … The deadline for filing a Claim was March 18, 2024. The Receiver has just begun … WebApr 27, 2024 · Dragul and GDA stipulated to the appointment of the Receiver in this case, and this Court issued the Receivership Order. With respect to the Movants, the complaint in the Insider Case alleges that Hershey, through PHI, funneled to himself commissions he received from Dragul and GDA after recruiting investors to the GDA Ponzi scheme. WebMar 18, 2024 · order re: defendants gary dragul, acf property management, inc., alan c. fox, marlin s. hershey and performance holdings, inc.’s motion for certification of interlocutory appeal under c. a. r. 4.2(a) pursuant to c.r.s. §13-4-102.1(1) this matter is before the court on defendants gary dragul, acf property cris ortega jigsaw puzzles