INTERCOL JV CORPORATION et al v. BAL HARBOUR QUARZO, LLC et al
INTERCOL JV CORPORATION and Victoria Giraldo |
BAL HARBOUR QUARZO, LLC, Juan G. Arcila, Carlos Mahecha, Synergy Capital Group, LLC, OA DEVELOPMENTS, INC and Luna Developments Group, LLC |
1:2012cv24449 |
December 18, 2012 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
James Lawrence King |
Securities/Commodities |
15 U.S.C. ยง 0078 Securities Exchange Act |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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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) |
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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