See Photos. Select this result to view Amarilis Moran's phone number, address, and more. The glamorous Miami couple accused by investors of duping them for millions meant to build homes in Haiti have filed for personal bankruptcy. Transcript access will be restricted through 9/16/2014. To update this case yourself, sign into PACER (paid PACER subscription required). Cloudflare Ray ID: 78b9ad5a0ed686aa Save 25% on a pre-paid one year subscription. You may not use our site or service, or the information provided, to make decisions about employment, admission, consumer credit, insurance, tenant screening or any other purpose that would require FCRA compliance. November 2022 (Mason, Alisa) (Entered: 01/22/2014), Order Granting Motion To Dismiss And Re-Setting Pretrial (Re: 1 Complaint filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee). Though the pair listed $35 million in assets with $13.5 in liabilities, lawyers for their accusers point out that $20 million of the assets are now-worthless stock in the couple's shuttered venture InnoVida. A Patent Pending People Search Process. Amarilis moved out of this 718,420 square foot condo in 2019. The Herald reports that during a deposition last Friday, Osorio invoked his fifth amendment rights against self-incrimination when asked if company funds had been used to pay personal expenses. But by January, the Boozers became increasingly nervous after The Miami Herald published a story about Osorio's past history as an entrepreneur. Amarilis M. Osorio @Amarilismoran Joined September 2009 0 Photos and videos Photos and videos Tweets You blocked @Amarilismoran Are you sure you want to view these Tweets? Their name are E Guitierrez, Eudosia Gutierrez, and nine others. (Gonzalez, Daniel) (Entered: 10/08/2013), Certificate of Service by Attorney Daniel N Gonzalez Esq (Re: 1 Complaint filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee, 6 Summons Issued, 7 Order Setting Requirements). Log in or sign up for Facebook to connect with friends, family and people you know. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. (Mason, Alisa) (Entered: 02/18/2014), Motion for Withdrawal of Reference and Demand for Jury Trial. According to the bankruptcy petition, Aaronson is being paid $75,000 for his legal services from "third parties. For more information, please review Public Data Digger Terms of Use. Amarilis owns the following phone numbers: (508) 824-0235 (Verizon New England, Inc), (508) 884-3067. They note that the Osorios' principal asset, $20 million worth of InnoVida stock, is worthless because the company is no longer operating and has virtually no money in the bank, the Herald noted. Statement of Personal Data Identifier Redaction Request Due by 7/9/2014. (Gonzalez, Daniel) (Entered: 10/08/2013), Order Setting Filing and Disclosure Requirements for Pretrial and Trial. 3521 N 32ND TER Hollywood, FL 33021 . Complaint Amended to Comply with this Court's Order [ECF No. (Admin.) Transcript access will be restricted through 7/15/2014. Transcript access will be restricted through 07/15/2014. Report DMCA. Amarilis Morn. Search for birth, death, marriage, divorce, US Census, and military records. on November 11, 2013 at 10:00 a.m. (Rule 7030 Documents May Be Produced In Lieu Of Appearance) Filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee. To request information suppression, updates, or additions, contact us about this docket. (Rios, Amber) (Entered: 04/17/2014), Transcript of 4/9/2014 Hearing. Transcript access will be restricted through 9/16/2014.) He and his wife, Amarilis Osorio (now Moran) were considered part of Miami's elite. negotiated service rates and out-of-network allowed amounts between health plans and healthcare providers. Amariliss age is 44. ALL RIGHTS RESERVED. Phone: 305-588-1172 . The trustees allegations of a missing diamond ring were made public in the settlement: [T]he trustee determined the existence of a diamond ring that was claimed to have been lost days before, which appears to have been purchased for her by Mr. Osorio for approximately $50,000. Moran Adversary), against Ms. Moran in which the Trustee asserted that Ms. Moran received avoidable transfers from Miami Worldwide Partners, Inc., in the total amount of $70,000 within four (4) years of March 17, 2011.. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. March 2022 (Entered: 04/14/2014), BNC Certificate of Mailing - PDF Document (Re: 55 Order Denying Motion to Strike Re: 37) Notice Date 04/13/2014. Copyright 2023 NBCUniversal Media, LLC. (Admin.) Some information may have changed over time. Complaint by Soneet R. Kapila, Chapter 7 Trustee against Esteban Evelio Gomez. 8 Myths About Renting You Should Stop Believing Immediately, 6 Ways Home Buyers Mess Up Getting A Mortgage, 6 Reasons You Should Never Buy Or Sell A Home Without An Agent, Difference Between Agent, Broker & Realtor, Real Estate Agents Reveal the Toughest Home Buyers They've Ever Met. On Friday, Nunez's client, Chicago Bulls star Carlos Boozer, became the latest investor to sue former InnoVida CEO Claudio Osorio, Amarilis Osorio, the company, and former chief financial officer, Craig Toll, claiming they defrauded him and ex-wife Cindy, who sank $1 million into the start-up business in 2009, according to The Herald. Jose A Pinto and Doreen Zarba are also listed as inhabitants at this address. (Re: 94 Transcript) Redaction Request Due By 6/25/2014. When Cindy Boozer pressed her about InnoVida's finances, Amarilis said the company was in good shape and had a $200 million contract with the Chinese government to build 12 factories and 1,000 homes. (Gonzalez, Daniel) (Entered: 05/06/2014), Notice of Taking Examination Duces Tecum of Angela Arambu on June 11, 2014 at 10:00 a.m. ", The couple's civil lawyer, Robert Zarco, who has represented them and InnoVida in various lawsuits, said he is withdrawing as their attorney because of "irreconcilable differences.". (305) 588-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}ZBDU, aka Maria a De Moran, Amarillis Moran, Amarilis Carmen Moran Osorio, Amarills Osorio. He assured them that the company was debt free, had tens of millions of dollars in bank deposits and that they would make a "one thousand percent" return on their investment because InnoVida was going public in China, the suit says. Get browser notifications for breaking news, live events, and exclusive reporting. But the plans came to naught, and court-appointed lawyer Mark Meland said the Osorios have provided no adequate explanation" of what happened to some $37.5 million the company claimed on tax papers in 2009. January 2022 Find your friends on Facebook. Statement of Personal Data Identifier Redaction Request Due by 5/7/2014. Statement of Personal Data Identifier Redaction Request Due by 05/7/2014. [Fee Amount $176] Filed by Defendant Esteban Evelio Gomez (Gutierrez, Susan) (Entered: 03/21/2014), Response to (35 Motion to Dismiss Adversary Proceeding Re: 29 Amended Complaint filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee filed by Defendant Esteban Evelio Gomez) Filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee (James, Zachary) (Entered: 03/17/2014), Opposition Response to (37 Motion to Strike Defendant's Demand for Jury Trial and 31 Motion for Withdrawal of Reference filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee) Filed by Defendant Esteban Evelio Gomez (Singerman, Paul) (Entered: 03/17/2014), Certificate of Service Filed by Defendant Esteban Evelio Gomez (Re: 43 Notice of Hearing). You can email the site owner to let them know you were blocked. (Gonzalez, Daniel) (Entered: 10/01/2013), Notice of Taking Deposition Duces Tecum of Lopez Levi & Associates, LLC on October 28, 2013 at 10:00 a.m. Rule 7030 (Documents May Be Produced In Lieu Of Appearance) Filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee. To view original article clickhere. 2. All Rights Reserved. Amarilis also said InnoVida was securing contracts with the government's of Ghana, Venezuela, Sudan and Haiti. 3521 N 32ND TER Hollywood, FL 33021 . Pracrtice. Redacted Transcript Due by 7/21/2014. There is a chance that the phone number (203) 727-6155 is shared by Sisavang Danouvong, Sisavang Danouvong, Thongvanh V Danouvong, Matthew Prater. (Re: 35 Motion to Dismiss Adversary Proceeding Re: 29 Amended Complaint filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee Filed by Defendant Esteban Evelio Gomez, 37 Motion to Strike Defendant's Demand for Jury Trial and 31 Motion for Withdrawal of Reference Filed . (Re: 33 Transcript) Redaction Request Due By 3/4/2014. Authorities there say he fraudulently obtained $220 million in loans by lying about the success of Miami-based CHS Electronics, a former Fortune 500 companyOsorio founded that declared banckruptcy in 2000. (Singerman, Paul) (Entered: 02/17/2014), Certificate of Service by Attorney Daniel N Gonzalez Esq (Re: 29 Amended Complaint filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee). In May 2009, the Boozers and Osorios visited the White House and met with Love, who introduced them to employees who worked for a government agency that funds environmentally friendly projects. The Osorios listed assets of $35 million and liabilities of $13.5 million in their bankruptcy petition, with $2,000 in cash on hand and no steady income. (Admin.) Pre-Trial Conference set for 10/30/2014 at 01:30 PM at 51 SW First Ave Room 1406, Miami. Additional Information for Amarilis Moran Osorio . The fraud included the theft of $3 million from the U.S. Overseas Investment Corp., which had been provided for InnoVida to build homes in earthquake-ravaged Haiti. Transcript access will be restricted through 7/15/2014.) (Admin.) (Entered: 06/07/2014), BNC Certificate of Mailing - PDF Document (Re: 84 Order Granting in Part and Denying in Part Plaintiff's Motion to Strike Re: 71) Notice Date 06/06/2014. Hearing scheduled for 06/03/2014 at 01:30 PM at 51 SW First Ave Room 1406, Miami. (Rios, Amber) (Entered: 12/05/2013), Motion to Dismiss Adversary Proceeding Re: 1 Complaint filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee // Defendant Esteban Evelio Gomez's Request for Judicial Notice and Motion to Dismiss Trustee's Complaint to Avoid and Recover Fraudulent Transfers Filed by Defendant Esteban Evelio Gomez (Singerman, Paul) (Entered: 11/27/2013), Cross Notice of Taking Deposition of Leslie Rozencwaig, Esq. computer. (Rios, Amber) (Entered: 10/07/2013), Summons Issued on Esteban Evelio Gomez Answer Due 11/6/2013 [Trial Date Shall be Set at Pre-Trial Conference] (Re: 1 Complaint filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee) Pre-Trial Conference set for 01/30/2014 at 10:30 AM at 51 SW First Ave Room 1406, Miami. Amarilis lives in North Miami Beach, FL in a condominium with Claudio. (Entered: 04/14/2014), BNC Certificate of Mailing - PDF Document (Re: 54 Order Denying Motion To Compel, Order Denying Motion to Dismiss Adversary Proceeding (Re: # 35). Disclaimer: PeekYou is not a consumer reporting agency per the Fair Credit Reporting Act. (Howlan, Elaine) (Entered: 05/23/2014), Motion for Protective Order // Defendant Esteban Evelio Gomez's (A) Objections to Subpoena Duces Tecum and Notice of Deposition of Raimundo Lopez Levi and (B) Motion for Protective Order Filed by Defendant Esteban Evelio Gomez (Mark, Etan) (Entered: 05/23/2014), Certificate of Service by Attorney Daniel N Gonzalez Esq (Re: 72 Notice of Hearing). According to a motion to approve the settlement, On March 14, 2013, the Trustee commenced an adversary proceeding, (the Ms. (Gonzalez, Daniel) (Entered: 10/01/2013), Adversary case 13-01724. Bookmark. This condo is the most recent known address for Amarilis. Law Offices of Paul Steven Singerman, Esq. (Gonzalez, Daniel) (Entered: 03/03/2014), Response to (31 Motion for Withdrawal of Reference and Demand for Jury Trial. Amarilis Osorio, now going by her maiden name, Moran, has agreed to pay $50,000 to settle the allegations in Miami bankruptcy court. It's the latest fraud investigation that features a missing diamond ring; Ponzi wife Kim Rothstein of Fort Lauderdale pleaded guilty in February to selling off jewelry that was bought with dirty money. (Lebron, Lorraine) (Entered: 03/26/2014), Notice of Docketing Record. All Rights Reserved. (Gonzalez, Daniel) (Entered: 10/01/2013), Notice of Taking Deposition Duces Tecum of Holland & Knight, LLP on October 28, 2013 at 10:00 a.m. Rule 7030 (Documents May Be Produced In Lieu Of Appearance) Filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee. Discover work experience, company details, and more. Public Data Digger does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. Firm overview, Our Values, Community involvement, Representative matters. Possible connections via main address - Renee Greene, Latitude, Longitude: 41.9146966, -71.0843388. Each bought into InnoVida after being told the company would build a factory in Haiti that would produce 32,000 pre-fab and energy efficient cabins. (Admin.) (Ouellette and Mauldin) (Entered: 06/18/2014), Second Notice of Taking Examination Duces Tecum of Lorena Gomez on July 2, 2014 at 10:00 a.m. (Re-Notice) Filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee. Court papers show the Osorios claim $2,000. Miami Beach businesswoman and philanthropist Amarilis Osorio, who received immunity from prosecution in her husbands fraud, allegedly lost a $50,000 diamond ring days before she and her spouse filed for bankruptcy in 2011. She is a hispanic female registered to vote in Broward County, Florida. No recommendations provided yet. This address is also associated with the name of James White, Veronica M Figueroa, and 138 other individuals. The second best result is Amarilis C Moran age 50s in Hollywood, FL in the Emerald Hills neighborhood. (Admin.) Paul Brinkmann, Other NewsBeach Lawyers Celebrate Milestone, May 5, 2013, Court OKs Tom Petters victims $1B lawsuit against GE Capital, August 27, 2013, Archive. 60: Filed: 4/16/2014, Entered: None Transcript of 4/9/2014 Hearing. Find Amarilis Osorio's phone number, address, and email on Spokeo, the leading online directory for contact information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Email: amoran-osorio26@comcast.net . The companies were formed over a ten year period with the most recent being incorporated twelve years ago in December of 2009. Amarilis Moran Osorio is a resident of FL. on 11/22/2013 at 9:00 a.m. Authorities there allege Osorio and others fraudulently obtained $220 million in loans from Swiss banks in the late 1990s by lying about the soundness of his previous major business venture, Miami-based CHS Electronics, a Fortune 500 company that filed for bankruptcy in 2000.. To reassure the Boozers, Amarilis Osorio invited Cindy Boozer to her Star Island home for lunch, according to the suit. Lawyers who have sued the couple and InnoVida launched in 2005 as an innovative producer of prefabricated resin walls for affordable housing around the world say their assets are of dubious value. (Entered: 06/22/2014), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Rios, Amber) (Entered: 06/19/2014), Transcript of 6/3/2014 Hearing. (Mason, Alisa) (Entered: 04/01/2014), Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Rule 26(a)(1) Filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee. home. Sign Up. (Rios, Amber) (Entered: 03/03/2014), Designation of Contents For Inclusion in Motion to Withdraw Reference Filed by Plaintiff Soneet R. Kapila, Chapter 7 Trustee. The Osorios were once the toast of Miami Beach, hosting celebrities at their home and hobnobbing with politicians including Bill Clinton and Jeb Bush. Experience, company details, and 138 other individuals a hispanic female registered to vote in Broward County,...., FL in a condominium with Claudio County, Florida Hollywood, FL in a condominium with.! None Transcript of 4/9/2014 Hearing $ 75,000 for his legal services from `` third parties healthcare providers PeekYou is a... Pacer subscription required ) discover work experience, company details, and 138 other individuals firm,... 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