Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al

Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al

Plaintiff:	Altenel, Inc., Daniel Bayak, Carlos Flores, DS 3202/3511, Inc., GS 3605/3308, Inc., Donseg Condo-Hotel Corp., Charles E. Fombrun, Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp. and Bozena Sawa
Defendant:	Millenium Partners, L.L.C., FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Four Seasons Hotels Limited, Millennium Partners Florida Property Management, L.L.C. and MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC.
Case Number:	1:2011cv22806
Filed:	August 4, 2011
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Joan A. Lenard
Presiding Judge:	John J. O'Sullivan
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Search for this case: Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al
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Plaintiff: Altenel, Inc.
Represented By:	Walter Samuel Holland
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Plaintiff: Daniel Bayak
Represented By:	Walter Samuel Holland
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Plaintiff: Carlos Flores
Represented By:	Walter Samuel Holland
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Plaintiff: DS 3202/3511, Inc.
Represented By:	Walter Samuel Holland
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Plaintiff: GS 3605/3308, Inc.
Represented By:	Walter Samuel Holland
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Plaintiff: Donseg Condo-Hotel Corp.
Represented By:	Walter Samuel Holland
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Plaintiff: Charles E. Fombrun
Represented By:	Walter Samuel Holland
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Plaintiff: Jose Luis Guardado
Represented By:	Walter Samuel Holland
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Plaintiff: Flora Irma Partida Hernandez
Represented By:	Walter Samuel Holland
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Plaintiff: Ray Development Corp.
Represented By:	Walter Samuel Holland
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Plaintiff: Rosas & Rosas Florida Corp.
Represented By:	Walter Samuel Holland
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Plaintiff: Bozena Sawa
Represented By:	Walter Samuel Holland
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Defendant: Millenium Partners, L.L.C.
Represented By:	Michael James Henderson
Represented By:	Lawrence S. Gordon
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Defendant: FSM Hotel, L.L.C.
Represented By:	Michael James Henderson
Represented By:	Lawrence S. Gordon
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Defendant: Terremark Brickell II, Ltd.
Represented By:	Lawrence S. Gordon
Represented By:	Michael James Henderson
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Defendant: Four Seasons Hotels Limited
Represented By:	Lawrence S. Gordon
Represented By:	Michael James Henderson
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Defendant: Millennium Partners Florida Property Management, L.L.C.
Represented By:	Lawrence S. Gordon
Represented By:	Michael James Henderson
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Defendant: MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC.
Represented By:	Benjamin Michael Esco
Represented By:	Lawrence S. Gordon
Represented By:	Michael James Henderson
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