Mascaro Aviation, L.L.C. et al v. Diamond Aircraft Industries, Inc.
Plaintiff: Mascaro Aviation, L.L.C., Morris Aviation, LLC, DSM Leasing, Inc., Cary N. Mariash, Twinstar Partners, LLC, Applied Science Services Corporation, Rellim Enterprises, LLC, LIDIJA, LLC, Graham Aviation, LLC, Xie Jian, Twin Eagles Aviation LLC, Ferndock, LLC, Richard Dennis Rubin Enterprises, LLC, Oak Street Properties, LLC, S & D Seven LLC, KAL Venture Partners, LLC, CS Leasing, LLC, World Traveling Fools, LLC, Clyde Air Leasing, LLC and Continent Aircraft Trust 1087
Defendant: Diamond Aircraft Industries, Inc.
Case Number: 0:2010cv60556
Filed: April 9, 2010
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Federico A. Moreno
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 25, 2011 Opinion or Order Filing 41 ORDER adopting 39 Report and Recommendations; granting in part and denying in part 31 Motion to Dismiss; denying 31 Motion to Dismiss for Forum Non Conveniens or Venue; denying as moot 31 Motion to Strike Prayer for Attorneys' Fees. Signed by Chief Judge Federico A. Moreno on 3/23/2011. (mmi)
March 8, 2011 Opinion or Order Filing 39 REPORT AND RECOMMENDATION: Recommending granting in part and denying in part 31 Motion to Dismiss, with leave to amend; denying 31 Motion to Dismiss for Forum Non Conveniens or Venue; denying as moot 31 Motion to Strike Prayer for Attorneys' Fees; Objections to Report and Recommendation due by March 22, 2011. Signed by Magistrate Judge Edwin G. Torres on 3/8/2011. (EGT)
June 4, 2010 Opinion or Order Filing 26 ORDER Granting 24 Motion for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Chief Judge Federico A. Moreno on 6/3/2010. (cm)
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Search for this case: Mascaro Aviation, L.L.C. et al v. Diamond Aircraft Industries, Inc.
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Plaintiff: Mascaro Aviation, L.L.C.
Represented By: Mark T. Hayden
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Plaintiff: Morris Aviation, LLC
Represented By: Mark T. Hayden
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Plaintiff: DSM Leasing, Inc.
Represented By: Mark T. Hayden
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Plaintiff: Cary N. Mariash
Represented By: Mark T. Hayden
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Plaintiff: Twinstar Partners, LLC
Represented By: Mark T. Hayden
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Plaintiff: Applied Science Services Corporation
Represented By: Mark T. Hayden
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Plaintiff: Rellim Enterprises, LLC
Represented By: Mark T. Hayden
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Plaintiff: LIDIJA, LLC
Represented By: Mark T. Hayden
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Plaintiff: Graham Aviation, LLC
Represented By: Mark T. Hayden
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Plaintiff: Xie Jian
Represented By: Mark T. Hayden
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Plaintiff: Twin Eagles Aviation LLC
Represented By: Mark T. Hayden
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Plaintiff: Ferndock, LLC
Represented By: Mark T. Hayden
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Plaintiff: Richard Dennis Rubin Enterprises, LLC
Represented By: Mark T. Hayden
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Plaintiff: Oak Street Properties, LLC
Represented By: Mark T. Hayden
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Plaintiff: S & D Seven LLC
Represented By: Mark T. Hayden
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Plaintiff: KAL Venture Partners, LLC
Represented By: Mark T. Hayden
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Plaintiff: CS Leasing, LLC
Represented By: Mark T. Hayden
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Plaintiff: World Traveling Fools, LLC
Represented By: Mark T. Hayden
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Plaintiff: Clyde Air Leasing, LLC
Represented By: Mark T. Hayden
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Plaintiff: Continent Aircraft Trust 1087
Represented By: Mark T. Hayden
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Defendant: Diamond Aircraft Industries, Inc.
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