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May 05, 2021

Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al

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Case Number:

9:21-cv-80815

Court:

Florida Southern

Nature of Suit:

Negotiable Instrument

Judge:

Aileen M. Cannon

Firms

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. May 13, 2022

    Florida Financier Gets 8 Years For 'Brazen' $140M Fraud

    A Manhattan federal judge on Friday sentenced Florida private equity manager Elliot Smerling to eight years in prison for defrauding two banks of over $140 million in order to bankroll a lavish lifestyle, faulting him for a "brazen" eight-year fraud.

2 other articles on this case. View all »

Parties

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