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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Megadeal Llc Et Al Vs Ruben Santurian Et Al

Case Last Refreshed: 9 months ago

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Maroco Investment Llc, Megadeal Llc, filed a(n) General Creditor - Creditor case represented by Spuches, Christopher B., against Obregon, Gonzalo, Santurian, Ruben, Tara Woods Investments Llc, Tiber Services Llc, in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts .

Case Details for Maroco Investment Llc v. Obregon, Gonzalo , et al.

Case Number

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Filing Date

June 23, 2017

Category

Contract & Indebtedness

Last Refreshed

September 13, 2023

Practice Area

Creditor

Filing Location

Miami-Dade County, FL

Matter Type

General Creditor

Case Complaint Summary

This complaint was filed by Megadeal, LLC and Maroco Investments, LLC against Ruben Santurian, Gonzalo Obregon, Tara Woods Investments, LLC, and Tiber Services, LLC. The plaintiffs allege that Obregon made false representations to induce them to inve...

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Parties for Maroco Investment Llc v. Obregon, Gonzalo , et al.

Plaintiffs

Maroco Investment Llc

Megadeal Llc

Attorneys for Plaintiffs

Spuches, Christopher B.

Defendants

Obregon, Gonzalo

Santurian, Ruben

Tara Woods Investments Llc

Tiber Services Llc

Other Parties

Party Name (Party Description)

Case Documents for Maroco Investment Llc v. Obregon, Gonzalo , et al.

for Megadeal Llc Et Al Vs Ruben Santurian Et Al

Voluntary Dismissal

Date: December 21, 2017
for Megadeal Llc Et Al Vs Ruben Santurian Et Al

Complaint

Date: June 23, 2017

Case Events for Maroco Investment Llc v. Obregon, Gonzalo , et al.

Date Type Description
December 21, 2017 Docket Event Voluntary Dismissal
Due Date: Complete Date:
View Document
June 28, 2017 Docket Event Receipt:
RECEIPT#:3570109 AMT PAID:$401.00 NAME:SPUCHES, CHRISTOPHER B. 501 BRICKELL KEY DR FL 3 MIAMI FL 33131-2611 ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 TENDER TYPE:E-FILING ACH TENDER AMT:$401.00 RECEIPT DATE:06/28/2017 REGISTER#:357 CASHIER:EFILINGUSER Due Date: Complete Date:
June 23, 2017 Docket Event Complaint
Due Date: Complete Date:
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June 23, 2017 Docket Event Civil Cover
Due Date: Complete Date:
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