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August 04, 2023

Meltorme LLC et al v. Costantini et al

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Case Number:

1:23-cv-22922

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Melissa Damian

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. August 07, 2023

    Fla. Firm Accused Of $35M Ponzi-Like Fraud

    A Florida investment firm was accused of fraud in a lawsuit brought by an Argentinian woman who alleged a $35 million Ponzi-like scheme in which funds meant for car loan securities instead went toward business ventures and funded the "lavish" lifestyles of the company's founders, among other expenses.

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