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CASSEDY v. ALLAND INVESTMENTS CORP.

No. 1D15-3248.

192 So.3d 651 (2016)

Marshall R. CASSEDY, Jr., Appellant/Cross-Appellee, v. ALLAND INVESTMENTS CORPORATION, a dissolved Florida Corporation, Paul M. Earnhart, William K. Pinkerton, Appellees/Cross-Appellants.

District Court of Appeal of Florida, First District.

May 31, 2016.

Attorney(s) appearing for the Case

Kenneth W. Sukhia of Sukhia Law Group, PLC, Tallahassee, for Appellant/Cross-Appellee.

Ronald A. Mowrey and Mark L. Mason of Mowrey Law Firm, Tallahassee, for Appellees/Cross-Appellants.

This case involves a one count complaint by Marshall R. Cassedy, Jr., seeking an accounting of funds related to his investment of $315,000 in a failed effort to purchase and develop real estate in Texas in 1999, the primary allegation being the appellees' misappropriation, concealment, and squandering of monies on improper and extravagant items...

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