Aruba Hotel Enterprises N.V. v. Belfonti et al
Plaintiff: Aruba Hotel Enterprises N.V.
Defendant: Michael Belfonti, Belfonti Holdings L.L.C. and Belfonti Capital Partners, L.L.C.
Case Number: 1:2007cv07564
Filed: August 24, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul A. Crotty
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 2201 Constitutionality of State Statute(s)
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 21, 2011 Opinion or Order Filing 69 OPINION & ORDER: For the reasons set forth in this Opinion and Order, AHE's motion for summary judgment is GRANTED and the Court DECLARES that the transactions at issue are not enforceable as loans. The Court DENIES AHE's request for an anti-suit injunction and GRANTS partial summary judgment for Defendants on that issue. The Clerk of Court is directed to enter judgment and close this case. (Signed by Judge Paul A. Crotty on 11/21/2011) (tro)
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Plaintiff: Aruba Hotel Enterprises N.V.
Represented By: Michael T. Mervis
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Defendant: Michael Belfonti
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Defendant: Belfonti Holdings L.L.C.
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Defendant: Belfonti Capital Partners, L.L.C.
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