Seeman Holtz Complaint

This is the Florida Office of Financial Regulation’s (OFR) official Seeman Holtz Complaint page. On July 12, 2021, the OFR filed a  civil complaint in the 15th Judicial Circuit in Palm Beach County alleging multiple violations of the Florida Securities and Investor Protection Act against the defendants and relief defendants listed below. The complaint seeks an injunction, the appointment of a receiver, civil penalties, disgorgement of ill-gotten gains, and restitution for investors.

Are You a Victim or Witness?

If you believe you are a victim or witness in this complaint, please contact us by email at Seeman.HoltzComplaint@flofr.gov or by phone at: (813) 218-5309. You will be directed to fill out a  questionnaire. Please send the completed questionnaire to the email address or mailing address listed on the first page of the complaint form.

Monitor the Case

For up-to-date information on the status of the complaint, you may use the Palm Beach County Clerk of the Circuit Court & Comptroller’s eCaseView site.

Resources

Defendants

NATIONAL SENIOR INSURANCE, INC. d/b/a SEEMAN HOLTZ,
MARSHAL SEEMAN,
CENTURION INSURANCE SERVICES GROUP, LLC,
BRIAN J. SCHWARTZ,
EMERALD ASSETS 2018, LLC,
INTEGRITY ASSETS 2016, LLC,
INTERGRITY ASSETS, LLC,
PARA LONGEVITY 2014-5, LLC,
PARA LONGEVITY 2015-3, LLC,
PARA LONGEVITY 2015-5, LLC
PARA LONGEVITY 2016-3, LLC,
PARA LONGEVITY 2016-5, LLC,
PARA LONGEVITY 2018-3, LLC,
PARA LONGEVITY 2018-5, LLC,
PARA LONGEVITY 2019-3, LLC,
PARA LONGEVITY 2019-5, LLC,
PARA LONGEVITY 2019-6, LLC,
PARA LONGEVITY VI, LLC,
SH GLOBAL, LLC N/K/A PARA LONGEVITY V, LLC,
ALTRAI GLOBAL HOLDINGS LLC,
VALENTINO GLOBAL HOLDINGS, LLC,
AMERITONIAN ENTERPRISES, LLC,
SEEMAN-HOLTZ CONSULTING CORP.,
CENTURION ISG Holdings, LLC,
CENTURION ISG Holdings II, LLC,
CENTURION ISG (Europe) Limited,
CENTURION ISG SERVICES, LLC,
CENTURION ISG FINANCE GROUP LLC,
CENTURION FUNDING SPV I LLC,
CENTURION FUNDING SPV II LLC,
GRACE HOLDINGS FINANCIAL, LLC, and
PRIME SHORT TERM CREDIT INC.

Relief Defendants

THE ESTATE OF ERIC CHARLES HOLTZ,
SEEMAN HOLTZ PROPERTY AND CASUALTY, LLC, and
SHPC HOLDINGS I, LLC