IN RE PALM AVE. PARTNERS, LLC

Case No. 8:12-bk-09808-MGW, Adv. No. 8:12-ap-00999-MGW.

576 B.R. 239 (2017)

IN RE: PALM AVENUE PARTNERS, LLC, Debtor. Mark Cramer; James M. Grant; William Tompkins; Janet K. O'Neill; Central Property Development, Inc.; The Southby Partnership, Ltd.; Michael Mahoney; D.J. Mahoney Co.; and Palm Avenue Partners, LLC, Plaintiffs, v. Palm Avenue Partners, LLC; Thomas E. Leiter; Matthew T. Leiter; The Leiter Group, LLC; Beacon Homes of Florida, LLC; and The Leiter Group, Attorneys and Counselors, P.C., Defendants.

United States Bankruptcy Court, M.D. Florida, Tampa Division.

Signed August 15, 2017.


Attorney(s) appearing for the Case

David S. Maglich , Brendan A. McQuaid , Fergeson, Skipper, Shaw, Keyser, et al., Sarasota, FL, for Plaintiffs.

Edmund S. Whitson, III , Burr & Forman, LLP, Anne C. Leonard , Stephanie C. Lieb , Brigid A. Merenda , Trenam Kemker , Tampa, FL, for Defendants.


FINDINGS OF FACT AND CONCLUSIONS OF LAW

Tom Leiter induced the Plaintiffs — friends and others familiar with his development experience — to invest $1.1 million in Palm Avenue Partners to develop a high-rise condominium project. But the evidence at trial showed...

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