Serefex Corp. v. Hickman Holdings, LP, 2010 U.S. Dist. LEXIS 15707 (M.D. Fla. February 23, 2010)

LexisNexis Overview/Core Terms: stock, personal jurisdiction, long-arm, venue, omission, merger, trips, citation omitted, material facts, purchaser, prima facie case, financial statements, pleading requirements, fraud claims, financial condition, choice of forum, negotiated, quotations, warranties, Securities Exchange Act, common law fraud, substantive law, leave to amend, minimum contacts', failed to disclose, doing business, material respects, jurisdictional, over-valuation, injury-in-fact

Counsel: For Serefex Corporation, Plaintiff: John A. Schifino, LEAD ATTORNEY, Williams, Schifino, Mangione & Steady, PA, Tampa, FL; Michael P. Marsalese, LEAD ATTORNEY, Marsalese Law Group, PLLC, Southfield, MI.

For Biltmore Investments, LTD., jointly and severally, Defendant: Nevin A. Weiner, Law Office of Nevin A. Weiner, PA, Sarasota, FL; Thomas Scott Tufts, Tufts Law Firm, PLLC, Maitland, FL.

Judges: JOHN E. STEELE, United States District Judge. subscribers can view the enhanced version of Serefex Corp. v. Hickman Holdings

  • Tags: