6-F Corp. v. BDP International Finance Corp.
District Court of Appeal of Florida
1Per curiam
6-F Corporation, First Affiliated Securities, Intertrade Development Corp., Top of the Bridge Corp., and Pedro Castillo (collectively “the defendants”) appeal an adverse final judgment in favor of Banco Dominicano Del Progreso, S.A., BDP International Finance Corporation, Caribbean Card Systems, Inc., and Crediprogreso, S.A. (collectively “the plaintiffs”). We affirm.
Pedro Castillo, individually and through his companies, stole millions of dollars from the plaintiffs. The plaintiffs sued the defendants for conversion, civil theft, fraud, breach of fiduciary duty, indemnification, and…
2Cases cited2 opinions
- Acadia Partners, LP v. TompkinsDistrict Court of Appeal of Florida · 2000
- Beseau v. BhalaniDistrict Court of Appeal of Florida · 2005