Delcop LLC, et al v. Dario Ferrer, et al
Petitioner - Appellee: DARIO ANTONIO URDANET FERRER, an individual, GALVESTON INVESTMENT, INC., a foreign corporation and KINOR INVESTMENT, S.A., a foreign corporation
Respondent - Appellant: DELCOP LLC, a Florida corporation and ERNESTO DE LUCA, the registered agent and managing member of Delcop LLC
Case Number: 18-13244
Filed: August 2, 2018
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other Statutory Actions
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Delcop LLC, et al v. Dario Ferrer, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner - appellee: DARIO ANTONIO URDANET FERRER, an individual
Represented By: Marshall Dore Louis
Represented By: Courtney Anne Caprio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner - appellee: GALVESTON INVESTMENT, INC., a foreign corporation
Represented By: Marshall Dore Louis
Represented By: Courtney Anne Caprio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner - appellee: KINOR INVESTMENT, S.A., a foreign corporation
Represented By: Marshall Dore Louis
Represented By: Courtney Anne Caprio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellant: DELCOP LLC, a Florida corporation
Represented By: Jorge D. Guttman
Represented By: Jonathan H. Kaskel
Represented By: Joshua A. Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellant: ERNESTO DE LUCA, the registered agent and managing member of Delcop LLC
Represented By: Jorge D. Guttman
Represented By: Jonathan H. Kaskel
Represented By: Joshua A. Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?