UNCOLLECTABLE CASE CHECKLIST

WHERE ATTORNEY AN TICIPATES THAT WILL NOT BE ABLE TO
ULFILL FINANCIAL TERMS AND CONDITIONS OF AVC OR SETTLEMENT
AGREEMENT AND RECOMMENDS CLOSURE

 

 

 

 

Case Name and AG Number: Imperial Majesty Cruise Line, LLC, Case No. LOB-34078
Total restitution due: $39,700.00 Amount Paid to Date: $0.00
Total attorneys fees and $17,762.17 Amount Paid to Date: $0.00
costs due:

Total Fines and Penalties $700,000.00 Amount Paid to Date: $0.00
due:

 

 

 

 

 

Determination of inability to pay or secure payment made on the basis of:
(Supporting documentation required for case ?le)

Sworn ?nancial af?davit of Defendant(s) showing lack of assets or income
suf?cient to satisfy Judgment, Settlement Agreement or AVC.

Asset search conducted by ?nancial investigator.
Discovery in aid of execution of judgment. 
The inability to locate Defendants after diligent search.
The conviction/incarceration of the Defendant(s) on criminal charges.
Bankruptcy ?ling, and claim has been submitted to the Bankruptcy Court.
X_h_ Other

Comments: (Please provide a short summary of the basis for your determination that the
payments or judgment in question are either uncollectable or not ?nancially feasible to obtain.)

Imperial Majesty, Inc. was administratively dissolved on September 14, 2007, and ceased
operating having transferred its only ship to a different cruise company. The principal submitted
a Form 1.977 pursuant to the terms of the ?nal judgment, which indicates no assets. The entity
had a loss of pursuant to its 2009 taxes. Bank account currently has a minimal balance.

%3 hi

 

Assistaiit l?Att?rrTey General Date

UNCOLLECTIBLE AFFIDAVIT
AG Case N0. L08-3-1078
Subject Individual Entity: Imperial Majesty Cruise Line, LLC
I certify that all reasonable efforts have been taken to collect the funds due in this case, as per the
Uncollectible Case Checklist (copy attached).

The case is now deemed to be uncollectible.

Rene Harrod
Printed Name



 

Signat?ei/ Date

  
  

Haying review thereas'?' ?le I ee with the above recommendation.

  

 

if Bureau Chief Robert Julian

Approved.

"ifector SfVEcd?or?'ic Crimes
Florida Attorney General's Of?ce
The Capitol

Tallahassee, Florida 323 99-1050
Phone: (850)414?3600
Facsimile: (859)488-4483