Legal Opinion

Geigo Properties, L.L.P. v. R.J. Gators Real Estate Group, Inc.

District Court of Appeal of Florida

Decided June 18, 2003No. 4D02-2441PublishedCited by 7 opinions

1Opinion of the CourtKlein, J.

The trial court found that the use of a shell corporation to lease a space for a restaurant was not enough, in and of itself, to constitute the type of improper conduct which would warrant piercing the corporate veil after the corporation abandoned the premises and a judgment against it was uncollectible. We affirm.

Reginald Timoteo owns a number of restaurants, through corporations, known as R.J. Gators. The corporation which was allegedly used improperly in this case, R.J. Gators Real Estate Group, Inc. (R.J.), was incorporated in 1995 in order to purchase a piece of real estate. After that…

2Cases cited2 opinions

  1. USP Real Estate Inv. Trust v. Discount Auto Parts, Inc.District Court of Appeal of Florida · 1990
  2. OCALA BREEDERS'SALES v. Hialeah, Inc.District Court of Appeal of Florida · 1999

3Cited by7 opinions

  1. Wh Smith, Plc v. Benages & Associates, Inc.District Court of Appeal of Florida · 2010
  2. Aisha Jhaveri, LLC v. Billington Stables, LLC, and Mary RivasDistrict Court of Appeal of Florida · 2026
  3. Colgate-Palmolive Company v. Lanfranchi North America, Inc.District Court, S.D. New York · 2020
  4. FLOORING DEPOT FTL, INC. v. ERIC WURTZEBACH and JENNIFER WURTZEBACHDistrict Court of Appeal of Florida · 2021
  5. Quesada v. Better Earth, Inc.District Court, M.D. Florida · 2024

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