WebThere are 20+ professionals named "Motovich", who use LinkedIn to exchange information, ideas, and opportunities. ... David Motovich C.F.O at Midwood Lumber, C.E.O at Neomy Dialysis Center ... WebOn 07/19/2024 In the Matter of the Application of MIDWOOD LUMBER MILLWORK INC Lienor, For an Order Pursuant to Lien Law Section 17 Continuing a Certain Notice Under Mechanics Lien Law against premises known as 1731 Pitkin Avenue, Brooklyn, New York, Block 3489 filed an Other court case in Kings County Courts. Court records for this case …
David Motovich from New York, NY, age 48 Vericora
WebDavid Motovich, CFO at Midwood Lumber & Millwork Inc in Brooklyn, NY has commercial real estate listings for sale or rent on showcase.com. David Motovich. NO PHOTO. CFO. Midwood Lumber & Millwork Inc Brooklyn, NY (718) 859-8100. E-MAIL. CALL. ABOUT. Company Website. Visit Site; For Rent For Sale Auctions. FILTERS. SORT BY: … shireland theme park
David Fridman - Midwood Lumber & Millwork ZoomInfo
WebContact us at 844-260-4144. Quality Synthetic Lawn in Fawn Creek, Kansas will provide you with much more than a green turf and a means of conserving water. Installed … WebAug 24, 2024 · David Motovich, owner of a lumber and construction materials business, was charged in Brooklyn Federal Court on Tuesday with bank fraud, aggravated identity theft and witness tampering. He was arrested in the morning and appeared before United States Magistrate Judge Roanne L. Mann on Tuesday afternoon. WebAug 31, 2024 · David Motovich, who manages Midwood Lumber & Millwork Inc., is facing federal bank fraud, identity theft and witness tampering charges over a $55 million check-cashing operation that Jacquelyn Kasulis, the acting U.S. Attorney for the Eastern District, said last Tuesday “deliberately flouted federal banking and anti-money laundering laws.” quinn flooring manufacture