| Date
Posted |
|
Link To File |
Type |
| |
|
2009 |
PDF |
| 04/24/10 |
|
State of Pa
vs Charles Morais and Sunil Mir. Tax Fraud Apr. 2010
NEW |
|
| 02/10/10 |
|
The Ashford Condominium Association, Inc. vs
Charles Morais Feb. 2010
NEW |
|
| 10/31/08 |
|
State of Georgia vs Sunil Mir Criminal Fraud Charges Dec. 2008
NEW |
PDF |
| |
|
|
|
| 5/09/09 |
|
Federal Tax Lien
for Payroll Taxes against Sunil Mir April 2009 |
|
| 05/09/09 |
|
Ardent
Services LLC vs Pacific Investments-Nola LLC and Lakeside Hotels LLC July
2007 (very large file may take awhile to load) |
PDF |
| 5/20/09 |
|
Timothy Wayne
Thomas vs Studio Lodge, Et. AL./Pacific Investments-Sushimita, LLC April
2009
|
PDF |
| 04/04/09 |
|
Federal Tax Lien against
Charles Morais/Americus Development LLC, for payroll taxes
|
PDF |
| 04/04/09 |
|
State Tax Lien against Charles
Morais/Americus Development LLC for state sales tax |
PDF |
| 05/09/09 |
|
Pacific
Investments-Sushmita LLC Bankruptcy Case March 2009
Updated 5/20/09
Updated Filings |
PDF |
|
2/24/09 |
|
Federal Tax Lien
Against Charles Morais Feb 2009 |
PDF |
|
2/24/09 |
|
Federal Tax
Lien Against Destination Hospitality LLC |
PDF |
|
2/24/09 |
|
Guest Supply Lien
Against Sunil Mir |
PDF |
|
1/15/09 |
|
Portfolio Brunswick LLC Chapter
11 Bankruptcy Case Jan 2009 |
PDF |
|
1/15/09 |
|
Portfolio Augusta LLC Chapter 11
Bankruptcy Case Jan. 2009 |
PDF |
| |
|
|
|
| |
|
2008 |
|
| 12/1/7/08 |
|
Sysco Food vs Portfolio-Lancaster Dec. 2008
|
PDF |
|
1/15/09 |
|
Shree Swaminaryan, Inc. vs
Kronos-Hinesville, LLC Nov. 2008
|
PDF |
| 12/16/08 |
|
Order
Dismissing the Warrant of Charles Morais Nov. 2008
|
PDF |
| 12/15/08 |
|
Attorneys
attempting to collect fees from CP JFK AKA Crowne Plaza - faxed Anonymously
|
PDF |
| 12/03/08 |
|
The Royal Bank of Scottland vs Portfolio Augusta LLC and Brunswick LLC Nov.
2008 (very large file may take awhile to load)
(updated 5/9/09) |
PDF |
| 11/28/08 |
|
CW Captital Asset Management LLC vs Portfolio Lancaster, York, and Pittsburg
LLC- Complaint in Mortgage Foreclosure Nov. 2008
|
PDF |
| 11/18/08 |
|
Kronos Hotels vs Thomas W. Showalter, John Doe#1 John Doe#2 and XYZ Corp. (Kronos
Hotels vs The Website) Nov. 2008
Updated 4/24910
Dismissal |
PDF |
| 11/17/08 |
|
Commonwealth
of Pa vs Charles Morais - Illegal Alcohol Sales Nov. 2008
|
PDF |
| 11/17/08 |
|
Commonwealth of PA vs Jayshul Sharma - Illegal Alcohol Sales Nov. 2008
|
PDF |
| 11/12/08 |
|
Request For
Expedited Relief on Motion to Withdraw as Counsel/Order Denying Request for
Expedited Relief Nov. 2008
|
PDF |
| 11/04/08 |
|
Attorney
Motion to be Dismissed as Counsel for Kronos in Alpha Staff Case Nov. 2008
|
PDF |
|
10/31/08 |
|
Wells Fargo Bank vs Portfolio Sheffield Oct.
2008 (Updated
1/15/08) Very Large File |
PDF |
| 11/04/08 |
|
Attorney
Motion to be Dismissed as Counsel for Kronos in Cedar Rapids IA Case Oct.
2008 |
PDF |
| 11/04/08 |
|
Another
Attorney Motions to be dismissed as Counsel for Kronos in Cedar Rapids IA
case Oct. 2008 |
PDF |
| 10/31/08 |
|
ASA Engineering & Surveying INC. vs Kronos
Hotels & Resorts Oct. 2008 |
PDF |
| 10/31/08 |
|
Escambia County FL Tax Warrant Oct. 2008 |
PDF |
| 10/31/08 |
|
Georgia Department of Revenue State Tax Execution Oct. 2008 |
PDF |
| 10/31/08 |
|
Lodgenet Interactive Corp Florida Lien Oct. 2008 |
PDF |
| 10/31/08 |
|
Lodgenet Interactive Corp. Florida Lien Oct.
2008 |
PDF |
| 10/31/08 |
|
Stillwater Asset Backed Fund, LP vs Destination
Hospitality Motion to Deny TRO Oct. 2008 |
PDF |
| 10/31/08 |
|
Georgia Dept of Revenue Tax Lien Oct. 2008 |
PDF |
| 11/05/08 |
|
St. Charles
ETC vs Hi St. Charles LLC Oct. 2008 |
PDF |
| 10/31/08 |
|
State of Alabama vs Dothan-Portfolio II Sept.
2008 |
PDF |
| 10/31/08 |
|
Escambia County FL Tax Warrant Sept. 2008 |
PDF |
| 10/31/08 |
|
Kronos-Hinesville LLC vs Shree Swaminarayan Inc. Sept. 2008 |
PDF |
| 10/31/08 |
|
Polk County Fl Tax Warrant Sept. 2008 |
PDF |
| 10/31/08 |
|
Securitas Security Services USA Inc. vs Baymont Sept. 2008 |
PDF |
| 11/04/08 |
|
Ramada
Worldwide vs Portfolio-Charleston LLC Aug. 2008
(Updated 1/12/08 - Motion for Default Judgment due to no response from
Defendants) |
PDF |
| 10/31/08 |
|
Special Touch Property Maintenance Lien Filing vs Portfolio Augusta LLC Aug.
2008 |
PDF |
| 10/31/08 |
|
Erin Capital Management LLC vs Kronos Hotels and Resorts LLC Aug. 2008 |
PDF |
| 10/31/08 |
|
State of Ga vs Charles Morais Fugitive from Justice Warrant Aug. 2008 |
PDF |
| 11/04/08 |
|
Ramada Worldwide
vs Portfolio-Macon LLC Jul. 2008 |
PDF |
| 10/31/08 |
|
Valeant Products Tax Lien against Portfolio-Winter Haven, LLC Jul. 2008 |
PDF |
| 10/31/08 |
|
Escambia County FL Tax Warrant Jun. 2008 |
PDF |
| 10/31/08 |
|
Ga Dept of Labor vs Destination Hospitality Jun. 2008 |
PDF |
| 10/31/08 |
|
Sanlyn & Associates Inc. vs Kronos Hotels & Resorts Jun. 2008 |
PDF |
| 10/31/08 |
|
Alphastaff Inc. vs Kronos Hotels LLC May 2008
Updated 5/21/09
Final Order |
PDF |
| 10/31/08 |
|
Alphastaff Inc. vs Kronos Hotels LLC May 2008 |
PDF |
| 10/31/08 |
|
Universal Restorations Services Lien Filing against Charles Morais/Raj Mir
May 2008 |
PDF |
| 10/31/08 |
|
Florida Dept of Revenue Tax Warrant Apr. 2008 |
PDF |
| 10/31/08 |
|
Florida Dept of Revenue Tax Warrant Apr. 2008 |
PDF |
| 10/31/08 |
|
Ga Dept. of Labor vs Kronos Hotels LLC Feb. 2008 |
PDF |
| 10/31/08 |
|
Sanlyn& Associates vs Kronos Hotels & Resorts Feb. 2008 |
PDF |
| 10/31/08 |
|
Warren Hollow Metal Doors & Frames Inc. vs Clarion Inn Feb. 2008 |
PDF |
| 10/31/08 |
|
Alabama State Tax Lien Jan. 2008 |
PDF |
| 10/31/08 |
|
IRS Federal Tax Lien Jan. 2008 |
PDF |
| 10/31/08 |
|
Se Duk Kim vs Charles Morais/Raj Mir Jan. 2008 |
PDF |
| |
|
|
|
|
|
2007 |
|
| 11/05/08 |
|
Goldstein
Law Group vs Charles Morais Dec. 2007 |
PDF |
| 10/31/08 |
|
Ga dept. of Labor vs Kronos Hotels LLC Nov. 2007 |
PDF |
| 10/31/08 |
|
IRS Federal Tax Lien Oct. 2007 |
PDF |
| 10/31/08 |
|
IRS Tax Lien Jul. 2007 |
PDF |
| 10/31/08 |
|
Ga Dept. of Revenue Tax Lien Jul. 2007 |
PDF |
| 10/31/08 |
|
Geogia State Tax Lien Jul. 2007 |
PDF |
| 10/31/08 |
|
Unicorn Group Seven, LLC vs Charles Morais Jul.
2007 |
PDF |
| 1/09/09 |
|
Wachovia Commercial Mortgage vs Sandhya Hotels LLC, Charles Morais, Sunil
Mir June 2006 |
HTML |
| 10/31/08 |
|
Unicorn Group Seven LLC vs Charles Morais Jun.
2007 |
PDF |
| 10/31/08 |
|
Telerent Leasing Corp. vs Sapna Hospitality Apr.
2007 |
PDF |
| |
|
|
|
| |
|
2006 |
|
| 10/31/08 |
|
Bodily Injury Case involving Chamblee Hotels LLC
Sept. 2006 |
PDF |
| 11/05/08 |
|
Ashford
Condominium Assoc vs Krimberly and Charles Morais Aug. 2006 |
PDF |
| 10/31/08 |
|
Worthing Southeast Corp vs Berjaya Hotels LLC
Jun. 2006 |
PDF |
| 10/31/08 |
|
Liberty Savings Bank vs Hodges Ward Purrington
Properties Jun. 2006 |
PDF |
| 10/31/08 |
|
Ramada Worldwide vs Wildwood Hotels LLC May 2006 |
PDF |
| 10/31/08 |
|
Ramada Worldwide vs Wildwood Hotels LLC may 2006 |
PDF |
| |
|
|
|
| |
|
2005 |
|
| 10/31/08 |
|
Wachovia Commercial Mortgage, Inc. vs Sandhya
Hotels, LLC May 2005 |
PDF |
|
1/11/09 |
|
Chesterfield
Mortgages Investors Inc. vs vs Chamblee Hotels, LLC Apr 2005 |
PDF |
| 10/31/08 |
|
Travelodge Hotels, Inc. vs International Lodging
LLC Apr. 2005 |
PDF |
| 10/31/08 |
|
Alabama State Tax Lien Jan. 2005 |
PDF |
| |
|
|
|
| |
|
2004 |
|
| 10/31/08 |
|
Grand Pacific Financing Corp vs Charles Morais Nov. 2004 |
PDF |
| 10/31/08 |
|
Business Loan Center LLC vs Wildwood Hotels LLC Jun. 2004 |
PDF |
| 10/31/08 |
|
Sysco Corp. vs Sarwir Hansa Oct. 2004 |
PDF |
| |
|
|
|
| |
|
2003 |
|
| 10/31/08 |
|
State of Ga vs Charles Morais Aug. 2003 |
PDF |
| 10/31/08 |
|
Charles Morais vs CDI Corp Apr. 2003 |
PDF |
|
11/05/08 |
|
Charles Morais vs
Georgie Matthews Non Payment of Rent Apr. 2003
(How Ironic) |
PDF |
|
11/05/08 |
|
Charles Morais vs
James Morris Non Payment of Rent Apr.2003
(Again How Ironic) |
PDF |
| |
|
|
|
| |
|
2001 |
|
|
11/05/08 |
|
Morais vs Morais
Divorce Case Jan. 2001 |
PDF |
