Holston sued LanLogistics for breach of contract when LanLogistics never gave Holston an opportunity to match Gartlan’s offer to purchase LanBox. Holston was a citizen of Florida and LanLogistics was incorporated in Delaware, maintaining its corporate … Continue reading
Plaintiffs are personal investment holding corporations owned by two related Panamanian shareholders. Defendants, of who there are two distinct groups, are (1) a related group of banking corporations operating under the umbrella of Banco Santander, whi… Continue reading
Relators brought a qui tam action against defendant and its subsidiaries, alleging violations of the reverse false claim provision of the False Claims Act (FCA), 31 U.S.C. 3729(a)(7). Relators subsequently appealed the district court’s dismissal, with … Continue reading
Davidson Directors and PBGC appealed the district court’s order to distribute all of News-Journal assets to Cox, a long-time shareholder of the closely-held News-Journal. The court vacated the order, interpreting Florida’s election-to-purchase statute … Continue reading
In this securities fraud class action, the investor plaintiffs sued the defendant company and three of its principal officers, alleging that they had made a series of eleven false or misleading statements to the public, in violation of section 10(b) of… Continue reading
DynaVision (X) sued Brenda Smith, Robert Thomas, and Bryan Ownbey, (Y) alleging that they breached a fiduciary duty to tell X that Shelby Peeples (Z) had financed the purchase of its interest and moreover, that Y’s failure to disclose Z’s involvement f… Continue reading
Plaintiff joined a suit alleging violations of state and federal Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1961-68, laws against defendants. EMI Resorts and DMK appealed the district court’s entry of an agreed order appointin… Continue reading
This appeal involved a contract dispute between Bart Enterprises International, Ltd. (Bart Enterprises), and its assignees (Bart Group), and Walter Mercado Salinas (Mercado) where the contract described Bart Enterprises as being “in the business of pro… Continue reading
Martin J. Bradley III and his father, Martin J. Bradley, Jr. (collectively, the Bradleys), owned Bio-Med Plus, Inc. (Bio-Med), a Miami-based pharmaceutical wholesaler that purchased and sold blood-derivatives. This case stemmed from multiple schemes to… Continue reading