Pinson Davies Group, LLC v. Costonis et al

Defendant: John Hatcherian, Charlie Serenita, Due Amici D'Affari, LLC, GFY Commodities Group, West Florida Market Group, Inc., Joel F Costonis, San Pedro Sales, LLC, Executive Developing Investments, LLC and John Doe
Plaintiff: Pinson Davies Group, LLC
Case Number: 3:2010cv01166
Filed: February 25, 2010
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Contract: Other
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

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Search for this case: Pinson Davies Group, LLC v. Costonis et al
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Defendant: John Hatcherian
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Defendant: Charlie Serenita
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Defendant: Due Amici D'Affari, LLC
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Defendant: GFY Commodities Group
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Defendant: West Florida Market Group, Inc.
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Defendant: Joel F Costonis
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Defendant: San Pedro Sales, LLC
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Defendant: Executive Developing Investments, LLC
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Defendant: John Doe
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Plaintiff: Pinson Davies Group, LLC
Represented By: Richard Schell-Asad
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