Legal Opinion
Dillworth v. Mahecha Diaz
United States Bankruptcy Court, S.D. Florida.
Decided December 3, 2021No. 20-01079Unknown
1Opinion
TAGGED OPINION Poe Oy, Vx * OS aR’ if * A iL Ss eA □□□ a Ways 6 Ye, AIK gp □□ AR □□□ ‘Disrmict OF OE ORDERED in the Southern District of Florida on December 3, 2021. Scott M. Grossman, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION In re: BAL HARBOUR QUARZO, LLC Case No. 18-11793-SMG a/k/a Synergy Capital Group, LLC, a/k/a Synergy Investments Group, LLC, Debtor. ee DREW W. DILLWORTH, as Trustee, Plaintiff, V. Adv. No. 20-01079-SMG CARLOS ELIAS MAHECHA DIAZ, MARIA ANASTASIA CASAS MATIZ, FELIPE MAHECHA CASAS, and CAMILO…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
- Robinson v. Overseas Military Sales Corp.Court of Appeals for the Second Circuit · 1994
19 more not listed; retrieve them via the Exa API.