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Re: Seaam post# 133749

Monday, 05/04/2015 6:09:17 PM

Monday, May 04, 2015 6:09:17 PM

Post# of 148335


I had posted most of these before...but suggest one expand lien/ judgment/court search to include all the following for

Dade County, Florida - additional suits / judgments
Secretary of State - Florida additional liens
Secretary of State - Delaware liens and default judgments
Secretary of State - Ohio liens
Secretary of State - New York suit

Also one should research international in Great Britain, Greece, Panama, and Korea.

At a bear minimum, search should include Saenz Yachts (since this represents the only assets of the corporation and has full liens and default judgments - no yachts were locatable), PV Enterprises Inc, PV Enterprises International, Peter Villiotis and aliases (Petrusus?)..

As you will discover, this company is laden with undisclosed debt.

DON'T BE CAUGHT HOLDING THE BAG!