Legal Opinion

Damian v. International Metals Trading & Investments, Ltd.

District Court, S.D. Florida

Decided March 22, 2017No. Case No. 1:16-CV-20343-DMMPublishedCited by 2 opinions

1Opinion of the Court

ORDER AND OPINION DENYING DEFENDANT BILL PERRY’S MOTIONS TO DISMISS

DONALD M. MIDDLEBROOKS, UNITED STATES DISTRICT JUDGE

THIS CAUSE comes before the Court upon Defendants Bill Perry’s (“Perry”) multiple pro se Motions to Dismiss with Prejudice (“Motions”), filed between December 29, 2016 and January 25, 2017. (DE 38, 42, 44, 45,.51, & 52). Plaintiff Melanie E. Damian, Receiver for the Hunter Wise Entities (the “Receiver”), filed an Omnibus Response in opposition to the Motions on January 27, 2017 (DE 53), to which Perry replied on February 7, 2017 (DE 55). For the reasons stated below, the…

2Cases cited28 opinions

  1. Harold T. McCormick v. R. B. Kent, IIICourt of Appeals for the Eleventh Circuit · 2002
  2. John Madara v. Daryl HallCourt of Appeals for the Eleventh Circuit · 1990
  3. McElmurray v. CONSOLIDATED GOV'T, AUGUSTA-RICHMOND COUNTYCourt of Appeals for the Eleventh Circuit · 2007
  4. Meier Ex Rel. Meier v. Sun International Hotels, Ltd.Court of Appeals for the Eleventh Circuit · 2002
  5. Frank Palazzo v. Gulf Oil Corporation, a Pennsylvania CorporationCourt of Appeals for the Eleventh Circuit · 1985

23 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Jorge A. Zea v. National Association of Realtors®, et al.District Court, S.D. Florida · 2026
  2. NEW LIFE REHAB MEDICAL CENTER A/A/O MARIO FERNANDEZ v. MERCURY INSURANCE COMPANY OF FLORIDADistrict Court of Appeal of Florida · 2021

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API