Legal Opinion

PERLMAN v. Bolder Fund Services (Cayman), LTD.

District Court, S.D. Florida

Decided August 27, 2024No. 1:23-cv-23988Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Miami Division Case Number: 23-23988-CIV-MORENO JONATHAN E. PERLMAN, Esq., as court- appointed Receiver of TCA Fund Management Group Corp., et al., Plaintiff, VS. BOLDER FUND SERVICES (USA), LLC, BOLDER FUND SERVICES (CAYMAN), LTD., and BOLDER GROUP HOLDING B.V., Defendants. ee ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS THIS CAUSE came before the Court upon Defendants’ Motion to Dismiss (D.E. 19), filed on February 9, 2024. THE COURT has considered the motion, the response in opposition, the reply,…

2Cases cited6 opinions

  1. Green Leaf Nursery v. E.I. DuPont De Nemours & Co.Court of Appeals for the Eleventh Circuit · 2003
  2. SME Racks, Inc. v. Sistemas Mecanicos Para Electronica, S.A.Court of Appeals for the Eleventh Circuit · 2004
  3. Liquidation Commission of Banco Intercontinental, S.A. v. RentaCourt of Appeals for the Eleventh Circuit · 2008
  4. Pablo Membreno v. Costa Crociere S.P.A.Court of Appeals for the Eleventh Circuit · 2005
  5. Baliga ex rel. Link Motion Inc. v. Link Motion Inc.District Court, S.D. Illinois · 2019

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