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IN RE PALM AVE. PARTNERS, LLC

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

611 B.R. 457 (2019)

IN RE: PALM AVENUE PARTNERS, LLC, Debtor. Mark Cramer, et al., Plaintiffs, v. Palm Avenue Partners, LLC, et al., Defendants.

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

Signed December 17, 2019.

Editors Note
Nature of Suit: 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy).
Source: PACER

Attorney(s) appearing for the Case

David S. Maglich, Esq. , Brendan A. McQuaid, Esq. , Fergeson, Skipper, Shaw, Keyser, et al., Counsel for the Plaintiffs.

Brigid A. Merenda, Esq. , Anne C. Leonard, Esq. , Trenam Law, Counsel for the Defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW ON COUNTS 1 & 3-21

Tom Leiter solicited $2.5 million in investments —$1.1 million of which came from the Plaintiffs—for a condominium project developed by Palm Avenue Partners. Leiter then arranged for...

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