SLS Properties Three, LLC et al v. Arevalo et al
| SLS Properties Three, LLC and JAWHBS, LLC |
| Jorge E. Arevalo, JA Energy Resources, LLC, Shutts & Bowen LLP, Kevin Cowan, Omar Botero, Alianza Financial Services, LLC, Alianza Holdings, LLC, Al Delaney, Crystal Tower Partners II, LLC, Crystal Tower on Brickell Plaza, LLC, Watson Investigations, LLC and Steven Carlyle Cronig |
| 1:2015cv24176 |
| November 7, 2015 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Darrin P. Gayles |
| Antitrust |
| 15 U.S.C. ยง 0001 |
| 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
372
ORDER granting in part and denying in part 208 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 210 Motion to Dismiss for Failure to State a Claim. Signed by Judge Darrin P. Gayles on 4/12/2017. (zvr)
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Filing
276
ORDER denying 216 Motion to Disqualify Counsel for Plaintiff. Signed by Judge Darrin P. Gayles on 12/14/2016. (zvr)
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Filing
176
ORDER granting in part and denying in part 92 Motion to Dismiss; denying as moot 97 Motion to Dismiss; denying as moot 118 Motion to Dismiss. Signed by Judge Darrin P. Gayles on 8/4/2016. (zvr)
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Filing
159
ORDER denying 86 Defendant Albert F. Delaney's Motion to Dismiss for Lack of Jurisdiction; denying 86 Defendant Albert F. Delaney's Motion to Dismiss. Signed by Judge Darrin P. Gayles on 7/5/2016. (zvr)
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