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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
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Israel Almaleh Vs Uri Zyman Et Al

Case Last Refreshed: 15 hours ago

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Almaleh, Israel, filed a(n) General Securities - Securities case represented by Rothstein, David A, against Empalact Llc, Miranda, Carlos, Prept A Pain Llc, U.S. Dairy Unlimited, Llc, Varela, Zolimar, (total of 7) See All represented by Ittleman, Geoffrey D., in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts with CA44 - Downtown Miami - Judge Walsh, Lisa S presiding.

Case Details for Almaleh, Israel v. Empalact Llc , et al.

Case Number

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Judge

CA44 - Downtown Miami - Judge Walsh, Lisa S

Filing Date

June 12, 2024

Category

Shareholder Derivative

Last Refreshed

June 17, 2024

Practice Area

Securities

Filing Location

Miami-Dade County, FL

Matter Type

General Securities

Case Complaint Summary

The legal document filed by Israel Almaleh on behalf of Eazypoint, LLC alleges that Competing Members, including Uri Zyman and Carlos Miranda, engaged in self-dealing by siphoning company funds for personal gain. The complaint details embezzlement, u...

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Parties for Almaleh, Israel v. Empalact Llc , et al.

Plaintiffs

Almaleh, Israel

Attorneys for Plaintiffs

Rothstein, David A

Defendants

Empalact Llc

Miranda, Carlos

Prept A Pain Llc

U.S. Dairy Unlimited, Llc

Varela, Zolimar

Zyman, Mauricio

Zyman, Uri

Attorneys for Defendants

Ittleman, Geoffrey D.

Case Documents for Almaleh, Israel v. Empalact Llc , et al.

for Israel Almaleh Vs Uri Zyman Et Al

Complaint

Date: June 12, 2024

Case Events for Almaleh, Israel v. Empalact Llc , et al.

Date Type Description
June 14, 2024 Docket Event Notice of Appearance
Parties: Ittleman Geoffrey D.; Zyman Uri; Zyman Mauricio; Varela Zolimar; Miranda Carlos; Prept a Pain LLC; Empalact LLC; U.S. Dairy Unlimited LLC
June 14, 2024 Docket Event Receipt:
RECEIPT#:2880308 AMT PAID:$406.00 NAME:PERAZA, ALEXANDER M., ESQ 2665 S. BAYSHORE DRIVE, #PH-2B MIAMI FL 33133-5448 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 3102-MULTIPLE DEFENDANT 1 $5.00 $5.00 TENDER TYPE:EFILINGS TENDER AMT:$406.00 RECEIPT DATE:06/14/2024 REGISTER#:288 CASHIER:EFILINGUSER
June 12, 2024 Docket Event Complaint
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June 12, 2024 Docket Event Civil Cover Sheet - Claim Amount
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