Santovenia et al v. Garcia-Rojas
Plaintiff: Alina M. Arguelles, Lorenzo Santovenia, Theresa Santovenia and Lourdes Oliva
Defendant: Hector Garcia-Rojas and SUI, LLC
Case Number: 1:2007cv22922
Filed: November 8, 2007
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Ursula Ungaro
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None
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Plaintiff: Alina M. Arguelles
Represented By: Justin Bennett
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Plaintiff: Lorenzo Santovenia
Represented By: Justin Bennett
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Plaintiff: Theresa Santovenia
Represented By: Justin Bennett
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Plaintiff: Lourdes Oliva
Represented By: Justin Bennett
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Defendant: Hector Garcia-Rojas
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Defendant: SUI, LLC
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