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FVP SMITHFIELD LLC VS PBM PARTNERS LLC ET AL
On May 31, 2023 business transactions case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Miami-Dade County, FL.
Case Details
Case Number
Filing Date
May 31, 2023
Last Refreshed
August 28, 2023
Filing Location
Miami-Dade County, FL
Category
Business Transactions
Practice Area
Commercial
Matter Type
General Commercial
Status
Active
Overview
Causes of Action
COUNT I FRAUD AND/OR CONSTRUCTIVE FRAUD
COUNT II CIVIL CONSPIRACY
COUNT III FRAUD IN THE INDUCEMENT
COUNT IV BREACH OF FIDUCIARY DUTY
COUNT V UNJUST ENRICHMENT
COUNT VI RECISSION
COUNT VII ACCOUNTING
COUNT VIII DECLARATORY RELIEF
Case Complaint Summary
This complaint is filed by FVP Smithfield LLC against PBM Partners, LLC, HIPPEUS PITT SPONSOR, LLC, and Michael Blum. The complaint alleges fraud, constructive fraud, civil conspiracy, breach of fiduciary duty, fraud in the inducement, unjust enr…...
Parties
Plaintiffs
Fvp Smithfield Llc
Attorneys for Plaintiffs
Breslin, Jerrell A.
Defendants
Blum, Michael
Hippeus Pitt Sponsor Llc
Pbm Partners Llc
Attorneys for Defendants
Andrew M Moss
Case Documents
Amended Complaint
Date: Aug 23, 2023
Motion for Pro Hac Vice
Date: Aug 02, 2023
Agreed Order
Date: Aug 02, 2023
Motion to Dismiss
Date: Jul 25, 2023
Complaint
Date: May 31, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 12, 2023 | hearing |
Special Sets DEFENDANTS MOTION TO DISMISS COMPLAINT - DOCKET ENTRY # 17 - FILING # 178191844 E-FILED 07252023 03:11:12 PM Due Date: Complete Date: |
|
| August 23, 2023 | Docket Event |
Amended Complaint Due Date: Complete Date: |
|
| August 03, 2023 | Docket Event |
Receipt: RECEIPT#:3120158 AMT PAID:$200.00 NAME:BRESLIN, JERRELL A. 169 E FLAGLER ST STE 700 MIAMI FL 33131-1295 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3176-NON-FLA ATTORNEY F 1 $100.00 $100.00 3176-NON-FLA ATTORNEY F 1 $100.00 $100.00 TENDER TYPE:EFILINGS TENDER AMT:$200.00 RECEIPT DATE:08/03/2023 REGISTER#:312 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| August 02, 2023 | Docket Event |
Motion for Pro Hac Vice Due Date: Complete Date: |
|
| August 02, 2023 | Docket Event |
Agreed Order GRANTING LEAVE TO APPEAR PRO HAC VICE - JORDAN N. KELLY, ESQ, AND SCOTT M. HARE, ESQ. Due Date: Complete Date: |
|
| July 30, 2023 | Docket Event |
Notice of Hrg Special Appt 09/12/2023 10:30AM Due Date: Complete Date: |
|
| July 26, 2023 | Docket Event |
Request for Hearing Due Date: Complete Date: |
|
| July 25, 2023 | Docket Event |
Motion to Dismiss COMPLAINT Due Date: Complete Date: Parties: PBM Partners LLC; Hippeus Pitt Sponsor LLC; Blum Michael |
|
| July 19, 2023 | Docket Event |
Summons Returned - No Service Due Date: Complete Date: |
|
| July 12, 2023 | Docket Event |
Notice of Service of Process Due Date: Complete Date: |
|
| June 08, 2023 | Docket Event |
Receipt: RECEIPT#:3120100 AMT PAID:$30.00 NAME:BRESLIN, JERRELL A. 169 E FLAGLER ST STE 700 MIAMI FL 33131-1295 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:EFILINGS TENDER AMT:$30.00 RECEIPT DATE:06/08/2023 REGISTER#:312 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| June 08, 2023 | Docket Event |
ESummons 20 Day Issued RE: INDEX # 5. Due Date: Complete Date: Parties: PBM Partners LLC |
|
| June 08, 2023 | Docket Event |
20 Day Summons Issued Due Date: Complete Date: |
|
| June 08, 2023 | Docket Event |
ESummons 20 Day Issued RE: INDEX # 7. Due Date: Complete Date: Parties: Blum Michael |
|
| June 08, 2023 | Docket Event |
ESummons 20 Day Issued RE: INDEX # 6. Due Date: Complete Date: Parties: Hippeus Pitt Sponsor LLC |
|
| June 02, 2023 | Docket Event |
Receipt: RECEIPT#:3060159 AMT PAID:$401.00 NAME:BRESLIN, JERRELL A. 169 E FLAGLER ST STE 700 MIAMI FL 33131-1295 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 TENDER TYPE:EFILINGS TENDER AMT:$401.00 RECEIPT DATE:06/02/2023 REGISTER#:306 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| June 01, 2023 | Docket Event |
(M) 20 Day (P) Summons (Sub) Received Due Date: Complete Date: |
|
| June 01, 2023 | Docket Event |
(M) 20 Day (C) Summons (Sub) Received Due Date: Complete Date: |
|
| May 31, 2023 | Docket Event |
Complaint Due Date: Complete Date: |
|
| May 31, 2023 | Docket Event |
Civil Cover Sheet - Claim Amount Due Date: Complete Date: |
