FERNANDEZ DE CORDOBA et al v. FLORES et al
Plaintiff: RICARDO FERNANDEZ DE CORDOBA and JUAN IGNACIO FRASCHINI SILVARREDONDA
Defendant: JUAN FLORES and GOLD LION PRIVATE CAPITAL, LTD
Case Number: 1:2017cv20122
Filed: January 11, 2017
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Kathleen M. Williams
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
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Plaintiff: RICARDO FERNANDEZ DE CORDOBA
Represented By: Jorge Luis Piedra
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Plaintiff: JUAN IGNACIO FRASCHINI SILVARREDONDA
Represented By: Jorge Luis Piedra
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Defendant: JUAN FLORES
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Defendant: GOLD LION PRIVATE CAPITAL, LTD
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