Case regarding a breach of contract, fraud, failure to comply with Florida statutes when dissolving a limited liability corporation, alter ego claims, and conspiracy to defraud.
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07-07-2017
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07-07-2017
version
07-07-2017
Rural Int'l Bank Ltd. v.Key Fin. Inv. Grp. LLC
Case No. 16-22280-Civ-COOKE/TORRES
08-07-2017
RURAL INTERNATIONAL BANK LIMITED, (In Liquidation), a corporation organized under the laws of the Commonwealth of the Bahamas, Plaintiff, v. KEY FINANCIAL INVESTMENT GROUP LLC, a dissolved Florida limited liability company, MONIQUE MERRIAM, an individual, GEOFINANCE LIMITED, a Delaware corporation and BRUNO JUNQUEIRA, an individual, Defendants.
MARCIA G. COOKE United States District Judge
ORDER GRANTING