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United States ex rel. Mustafa v. Najjar

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION
Oct 18, 2011
Case No. 6:10-cv-414-Orl-31 DAB (M.D. Fla. Oct. 18, 2011)

Opinion

Case No. 6:10-cv-414-Orl-31 DAB

10-18-2011

UNITED STATES OF AMERICA ex rel. NURDEEN MUSTAFA, Plaintiffs, v. SAMIR NAJJAR AND LEE NAJJAR, Defendants.


WRIT OF ATTACHMENT

To: Samir Najjar

7700 Carriage Homes Drive, Unit 4

Orlando, Florida 32819

Lee Najjar

490 West Paces Ferry Rd.

Atlanta, Georgia 30305

This matter is before the Court on the application for a Prejudgment Writ of Attachment against the property of LN Watertank Grove LLC, of 4475 Rivergreen Parkway, Suite 100, Duluth, Georgia 30096, which was filed by the United States of America in conjunction with a complaint to recover damages under the False Claims Act, 31 U.S.C. § 3729, et seq., and other causes of action. The United States seeks to attach the following property:

Parcel number 27-28-24-000000-013010 in Polk County, Florida, on Hatchineha Road in the city of Haines City, which has the following condensed legal description: E3/4 OF El/2 OF NW1/4 OF NE1/4 LESS RD R/W
Whereupon the Court, having considered the application for a Prejudgment Writ of Attachment against the property of the Defendants, and the supporting affidavits and exhibits, and being duly advised in the premises, now finds that the requirements of 28 U.S.C. §§3101 and 3102 are satisfied. Accordingly,

IT IS ORDERED THAT a Writ of Prejudgment Attachment shall, and hereby does, issue against the aforesaid described property of the Defendants.

IT IS FURTHER ORDERED THAT the attachment shall not exceed property reasonably valued (including existing encumbrances) in excess of $10,054,426.50.

IT IS FURTHER ORDERED THAT the Defendants shall not sell, dispose of, mortgage or otherwise encumber the aforesaid described property, until further order of the Court.

______________

United States District Judge


Summaries of

United States ex rel. Mustafa v. Najjar

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION
Oct 18, 2011
Case No. 6:10-cv-414-Orl-31 DAB (M.D. Fla. Oct. 18, 2011)
Case details for

United States ex rel. Mustafa v. Najjar

Case Details

Full title:UNITED STATES OF AMERICA ex rel. NURDEEN MUSTAFA, Plaintiffs, v. SAMIR…

Court:UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

Date published: Oct 18, 2011

Citations

Case No. 6:10-cv-414-Orl-31 DAB (M.D. Fla. Oct. 18, 2011)