1. Home
  2. Browse Decisions
  3. F.3d
  4. 657 F.3d
  5. 657 F.3d 1184 (2011)
 

HOFMANN v. DE MARCHENA KALUCHE & ASOCIADOS

No. 09-14183.

657 F.3d 1184 (2011)

Klaus HOFMANN, an individual, Plaintiff-Appellee, v. DE MARCHENA KALUCHE & ASOCIADOS, a foreign corporation, Enrique De Marchena, an individual, EMI Sun Village, Inc., HSV Hotels De Operadora, S.A., EMI Resorts Management, S.A., EMI Resorts Management (S.V.G.), Inc., EMI Cofresi Developments, Inc., Kahebrams, S.A., a foreign corporation, EMI Management, Inc., a foreign corporation, Sun Village Juan Dolio, Inc., Promotora Xara, S.A., a foreign corporation, Elliott Miches Holdings, Inc., a foreign corporation, et al., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

September 22, 2011.

Attorney(s) appearing for the Case

Carlos Francisco Concepcion , Scott A. Burr , Concepcion & Associates, Coral Gables, FL, James C. Moon , Miami, FL, for Defendants-Appellants.

Hilda Piloto , Arnstein & Lehr, LLP, Miami, FL, for Plaintiff-Appellee.

Before CARNES, KRAVITCH and SILER, Circuit Judges.

SILER, Circuit Judge:

Klaus Hofmann joined a suit alleging violations of state and federal RICO laws against Frederick Elliot, Elliott's various companies, including EMI Resorts, Inc., and Elliott's legal counsel, Enrique de Marchena and his firm De Marchena, Kaluche & Asociados (collectively "DMK"). EMI Resorts and DMK appeal the district court's entry of an agreed order appointing a receiver-like "monitor" to oversee...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases