Legal Opinion
Atria Holdings, S.A. v. Golden Florida Trade LLC, JBWS Enterprise LLC, and Jaime Jimenez
District Court, M.D. Florida
Decided December 16, 2025No. 6:25-cv-00462Unknown
1Opinion
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION ATRIA HOLDINGS, S.A., Plaintiff, Vv. Case No. 6:25-cv-462-JA-LHP GOLDEN FLORIDA TRADE LLC, JBWS ENTERPRISE LLC, and JAIME JIMENEZ, Defendants. ORDER This case is before the Court on Defendants, Golden Florida Trade LLC, JBWS Enterprise LLC, and Jaime Jimenez’s motion to dismiss (Doc. 36) and Plaintiff, Atria Holdings, S.A.’s response (Doc. 37). Based on the Court’s review of the parties’ submissions, the motion must be denied. I. BACKGROUND Beginning in 2012, Plaintiff invested for several years in the First American…
2Cases cited15 opinions
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- Reichle v. HowardsSupreme Court of the United States · 2012
- Nicholas La Grasta, Domenico La Grasta, and Mauro La Grasta, on Behalf of Themselves and All Others Similarly Situated v. First Union Securities, Inc.Court of Appeals for the First Circuit · 2004
- Silverberg v. Paine, Webber, Jackson & Curtis, Inc.Court of Appeals for the Eleventh Circuit · 1983
- Tello v. Dean Witter Reynolds, Inc.Court of Appeals for the Eleventh Circuit · 2005
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