Begualg Investment Management Inc. et al v. Four Seasons Hotel Limited et al.
| Bertha A. Simental, Gustavo Riojas and Begualg Investment Management Inc. |
| FSM Hotel LLC, Millennium Partners, LLC, Millennium Partners Florida Property Management LLC, Millennium Tower Condominium Hotel Association, Inc., Four Seasons Hotel Limited, Terremark Brickell II, Ltd., Terremark Brickell II, Inc. and Interinvestments Realty, Inc. |
| 1:2010cv22153 |
| June 30, 2010 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Jose E. Martinez |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
571
OMNIBUS ORDER on motions to exclude expert witnesses. Signed by Judge Robert N. Scola, Jr. on 3/6/2013. (rss)
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Filing
569
OMNIBUS ORDER on motions in limine. Signed by Judge Robert N. Scola, Jr. on 2/27/2013. (rss)
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Filing
555
ORDER denying 413 & 418 Motions for Summary Judgment; denying 416 & 421 Motions for Hearing; denying 496 , 535 & 537 Motions to Strike; denying 504 Motion for Leave to File; denying as moot 297 Motion for Summary Judgment. Signed by Judge Robert N. Scola, Jr. on 11/28/2012. (rss)
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Filing
303
ORDER denying 243 Motion to Dismiss and Motion for Partial Summary Judgment; granting in part and denying in part 244 Motion to Dismiss for Failure to State a Claim; denying 245 Motion to Dismiss for Failure to State a Claim. Signed by Judge Robert N. Scola, Jr. on 4/5/2012. (rss)
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Filing
211
ORDER granting in part and denying in part 50 Motion to Dismiss; granting in part and denying in part 51 Motion to Dismiss; granting in part and denying in part 52 Motion to Dismiss. Signed by Judge Jose E. Martinez on 9/23/2011. (ajs)
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