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KAHAMA VI, LLC v. HJH, LLC

Case No. 8:11-cv-2029-T-30TBM.

KAHAMA VI, LLC, Plaintiff, v. HJH, LLC, ROBERT E.W. MCMILLAN, III, WILLIAM R. RIVEIRO, JOHN BAHNG, HOWARD S. MARKS, OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY and KEVIN PATRICK DONAGHY, Defendants.

United States District Court, M.D. Florida, Tampa Division.

August 1, 2014.

Attorney(s) appearing for the Case

Kahama VI, LLC, Plaintiff, represented by Paul Gerard Wersant , Paul Wersant.

HJH, LLC, Defendant, represented by Kevin Patrick Donaghy , Donaghy Law.

Robert E.W. McMillan, III, Defendant, represented by Kevin Patrick Donaghy , Donaghy Law.

William R. Riveiro, Defendant, represented by Kevin Patrick Donaghy , Donaghy Law.

John Bahng, Defendant, represented by Kevin Patrick Donaghy , Donaghy Law.

Howard S. Marks, Defendant, represented by Howard S. Marks , Burr & Forman, LLP, Jessica KuiLen Hew , Burr & Forman, LLP & John J. Agliano , Burr & Forman, LLP.

Old Republic National Title Insurance Company, Defendant, represented by Beth A. Cronin , Trenam Kemker & Lansing C. Scriven , Trenam Kemker.

Kevin Patrick Donaghy, Defendant, represented by Kevin Patrick Donaghy , Donaghy Law.

ORDER OF CONTEMPT

JAMES S. MOODY, Jr., District Judge.

THIS CAUSE came before the Court for an evidentiary hearing on July 30, 2014, on Plaintiff's Motion for Contempt and Sanctions Against Defendants HJH, LLC, McMillan, Bahng, and Riveiro Regarding Non-Payment of Taxes (Dkt. 261) (the "Motion") and Defendants' Response in Opposition (Dkt. 267). The Court, having heard the testimony of the witnesses, reviewed the documentary evidence...

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