Legal Opinion

Tavormina v. Capital Factors, Inc. (In Re Jarax International, Inc.)

United States Bankruptcy Court, S.D. Florida.

Decided October 4, 1990No. 18-23026PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM DECISION ON COUNT I

A. JAY CRISTOL, Bankruptcy Judge.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

This cause came on for trial before the Court on the 12th and 13th days of October, 1989, upon Count I of Plaintiffs Second Amended Complaint which seeks this Court to declare that CAPITAL FACTORS, INC. was the alter ego of CAPITAL BANK, the instrumentality of CAPITAL BANK, an agent for CAPITAL BANK, a partner of CAPITAL BANK and/or a joint venturer of CAPITAL BANK, and the Court having heard the testimony, examined the evidence and stipulations presented, observed the candor and demeanor of…

2Cases cited6 opinions

  1. Dania Jai-Alai Palace, Inc. v. SykesSupreme Court of Florida · 1984
  2. United States v. Jon-T Chemicals, Inc., and Lewis M. Overton, Jr., Receiver for Jon-T Chemicals, Inc.Court of Appeals for the Fifth Circuit · 1985
  3. Vantage View, Inc. v. Bali East Development Corp.District Court of Appeal of Florida · 1982
  4. Plumbers Loc. UN 519, Miami, Fla. v. Service Plbg. Co., Inc.District Court, S.D. Florida · 1975
  5. Church of Scientology of Cal. v. BlackmanDistrict Court of Appeal of Florida · 1984

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3Cited by1 opinion

  1. Carnival Cruise Lines, Inc. v. Oy Wartsila ABDistrict Court, S.D. Florida · 1993

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