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EDELSTEN v. MAWARDI

No. 4D13-2621.

137 So.3d 459 (2014)

Geoffrey Walter EDELSTEN, Investments Australia LLC, Altels Management LLC, Barrington Springs House, LLC, Resort Management LLC, N770GE, LLC, a Delaware Limited Liability Company; the N770GE Delaware Trust; and Caroline Brennan, as Trustee of the Delaware Trust, Appellants, v. Rafael MAWARDI, an individual; Issac Keith Mawardi, an individual; and Limor Mawardi, an individual, Appellees.

District Court of Appeal of Florida, Fourth District.

Rehearing Denied April 11, 2014.

Attorney(s) appearing for the Case

Carla T. Reece of Archer Bay, P.A., Orlando, for appellants.

No appearance for appellees.

KLINGENSMITH, J.

Appellees Rafael Mawardi, Isaac Mawardi, and Limor Mawardi filed a lawsuit against appellants Geoffery W. Edelsten, Altels Management USA, LLC (a Florida limited liability company), and its wholly-owned subsidiary Barrington Spring House, LLC (an Ohio limited liability company) and numerous other corporations in connection with various business transactions and investments, including an apartment complex located in Dayton, Ohio. During the course...

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