INTERCOL JV CORPORATION et al v. BAL HARBOUR QUARZO, LLC et al
Plaintiff: INTERCOL JV CORPORATION and Victoria Giraldo
Defendant: BAL HARBOUR QUARZO, LLC, Juan G. Arcila, Carlos Mahecha, Synergy Capital Group, LLC, OA DEVELOPMENTS, INC and Luna Developments Group, LLC
Case Number: 1:2012cv24449
Filed: December 18, 2012
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: James Lawrence King
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078 Securities Exchange Act
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
August 18, 2015 Opinion or Order Filing 105 ORDER Denying 103 Stipulated Motion for Entry of Stipulated Confidentiality Order. Signed by Senior Judge James Lawrence King on 8/18/2015. (jw)
November 13, 2013 Opinion or Order Filing 42 ORDER Granting in part 16 Motion to Dismiss First Amended Complaint or, in the alternative, For More Definite Statement. Signed by Senior Judge James Lawrence King on 11/12/2013. (jw)
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Search for this case: INTERCOL JV CORPORATION et al v. BAL HARBOUR QUARZO, LLC et al
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Plaintiff: INTERCOL JV CORPORATION
Represented By: Raul Enrique Espinoza
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Plaintiff: Victoria Giraldo
Represented By: Raul Enrique Espinoza
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Defendant: BAL HARBOUR QUARZO, LLC
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Defendant: Juan G. Arcila
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Defendant: Carlos Mahecha
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Defendant: Synergy Capital Group, LLC
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Defendant: OA DEVELOPMENTS, INC
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Defendant: Luna Developments Group, LLC
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