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Feingold et al v. Cardinale et al
Case Number:
1:22-cv-20375
Court:
Nature of Suit:
Judge:
Firms
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February 06, 2026
Fla. Real Estate Developer Looks To Escape PE Fraud Suit
A real estate developer urged a Florida federal court on Thursday to toss a lawsuit brought by former private equity business partners alleging at least $25 million fraud, saying the complaint is a "hodgepodge of mutually exclusive theories" that claim ownership and divestment of several investment companies at the same time.
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September 29, 2023
First-To-File Rule Cited In Halting Fla. Fund Records Theft Suit
A Florida state court judge halted proceedings Friday in a lawsuit accusing two businessmen of stealing financial records detailing $81 million worth of investments, citing the first-to-file rule regarding a prior federal case brought by the pair, who allege fraud and withheld compensation.