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September 30, 2011
Simon Property Group, Inc. v. Lauria et al
Case Number:
6:11-cv-01598
Court:
Nature of Suit:
28:1332fd Diversity-Breach of Fiduciary Duty
Judge:
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Companies
Sectors & Industries:
Simon Property Group, Inc. v. Lauria et al
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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Complaint
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage
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April 18, 2013
Marketing Execs Can't Shake Claims They Defrauded Simon
A Florida federal judge on Thursday shot down a bid to dismiss two marketing company owners from a lawsuit claiming they helped defraud Simon Property Group Inc., finding that enough evidence linked the pair to the alleged $2.4 million kickback scheme.
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