EMI Sun Village, Inc. et al v. Catledge et al
Plaintiff: EMI Sun Village, Inc., Sun Village Juan Dolio, Inc, EMI Resorts (S.V.G.), Inc., Cofresco Holdings, Inc, Villa Santa Ponca, S.A.,, Inmobiliaria Moncey, S.A.,, Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott
Defendant: James B. Catledge, Impact, Inc., Michael Diaz, Diaz Reus & Targ, LLP, Hilda Piloto, Arnstein & Lehr, LLP, David Rocheford, Richard Smith, John Steve Thompson and Klaus Hofmann
Case Number: 1:2013cv21594
Filed: May 2, 2013
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: K. Michael Moore
Presiding Judge: Edwin G. Torres
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1346 Tort Claim
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
September 27, 2013 Opinion or Order Filing 58 ORDER GRANTING 18 Motion to Dismiss; GRANTING 19 Motion to Dismiss for Failure to State a Claim. Signed by Judge K. Michael Moore on 9/27/2013. (rg1)
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Search for this case: EMI Sun Village, Inc. et al v. Catledge et al
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Plaintiff: EMI Sun Village, Inc.
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Plaintiff: Sun Village Juan Dolio, Inc
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Plaintiff: EMI Resorts (S.V.G.), Inc.
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Plaintiff: Cofresco Holdings, Inc
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Plaintiff: Villa Santa Ponca, S.A.,
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Plaintiff: Inmobiliaria Moncey, S.A.,
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Plaintiff: Sun Village Juan Dolio Associates, LLC
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Plaintiff: Frederick C. Elliott
Represented By: JuanCarlos Antorcha
Represented By: Joseph Peter Klock, Jr.
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Defendant: James B. Catledge
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Defendant: Impact, Inc.
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Defendant: Michael Diaz
Represented By: Brant Collin Hadaway
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Defendant: Diaz Reus & Targ, LLP
Represented By: Brant Collin Hadaway
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Defendant: Hilda Piloto
Represented By: Jennifar M. Hill
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Defendant: Arnstein & Lehr, LLP
Represented By: Jennifar M. Hill
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Defendant: David Rocheford
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Defendant: Richard Smith
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Defendant: John Steve Thompson
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Defendant: Klaus Hofmann
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