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Mealeys

MLex

December 06, 2012

USA v. Eleazar Osorio et al

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Case overview

Case Number:

1:12-cr-20901

Court:

Florida Southern

Nature of Suit:

Judge:

William P. Dimitrouleas

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 20, 2013

    InnoVida Holdings Exec Gets 4 Years For $40M Scheme

    A Miami Beach-area executive was sentenced Friday to four years in prison and ordered to pay $3.3 million in restitution for his role in a scheme conning investors in bankrupt manufacturing company InnoVida Holdings LLC out of $40 million.

4 other articles on this case. View all »

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