Legal Opinion
Valderrama v. United States
District Court, S.D. Florida
Decided July 22, 2004No. 04-20670CIVKINGPublishedCited by 5 opinions
1Opinion of the Court
FINAL ORDER GRANTING THE GOVERNMENT’S MOTION TO DISMISS
JAMES LAWRENCE KING, District Judge.
THIS CAUSE is before the Court upon the Government’s Motion to Dismiss, filed June 8, 2004. 1
FACTUAL AND PROCEDURAL BACKGROUND 2
Plaintiff is a resident and citizen of Columbia. In 1990, Plaintiff purchased three investment policies from Eagle Star International Life (“Eagle Star”). Eagle Star held the policies in accounts located on the Isle of Man. Between 1990 and 2002, Plaintiff made annual contributions to the policies. However, in 2002, Plaintiffs businesses began to falter, and on or about March…
2Cases cited13 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Dusenbery v. United StatesSupreme Court of the United States · 2002
- Louella T. Bradberry, Individually and as Personal Representative of the Estate of Kenny Ray Thomas, Deceased v. Pinellas CountyCourt of Appeals for the Eleventh Circuit · 1986
8 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Fernando Mesa Valderrama v. United StatesCourt of Appeals for the Eleventh Circuit · 2005
- Azabdaftari v. MayerDistrict Court, District of Columbia · 2010
- Azabdaftari v. MayerDistrict Court, District of Columbia · 2010
- Green v. Drug Enforcement AgencyDistrict Court, M.D. Alabama · 2007
- USA v. Waltham, MADistrict Court, D. New Hampshire · 2006