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IN RE NEVES

Case No. 09-33043-BKC-LMI Adv. Pro. No. 10-02122-LMI.

638 B.R. 220 (2014)

IN RE: Fabrizio Dulcetti NEVES, Debtor. Markwood Investments Ltd. and Golden Dawn Corporation, Plaintiffs, v. Fabrizio Dulcetti Neves, Defendant.

United States Bankruptcy Court, S.D. Florida, Miami Division.

Signed December 11, 2014.

Attorney(s) appearing for the Case

Joanne Gelfand , Brian Miller , Jonathan Lamet , Michael Chavies , Ilana Tabacinic , Akerman LLP, Miami, FL, for Defendant Counter-Claimant Fabrizio Dulcetti Neves.

Raul E. Espinoza, Esq. , Miami, FL, for Counter-Defendant Golden Dawn Corporation, Plaintiff Markwood Investments Ltd.

MEMORANDUM OPINION ON TRIAL1

This matter came before me for trial on February 24, 25, 26, 27, and 28, 2014. For the reasons stated below, judgment will be entered for the Plaintiffs on Counts II, III, IV and V of the Fourth Amended Complaint and...

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