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Mealeys

MLex

March 27, 2025

Prudent Investment Fund SICAV SIF v. Gitman et al

Track this case

Case Number:

1:25-cv-21437

Court:

Florida Southern

Nature of Suit:

Contract: Recovery/Enforcement

Judge:

Ed Artau

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. March 31, 2025

    Luxembourg Fund Claims Fla. Entreprenuer Owes $40M Loan

    A Luxembourg investment fund has sued a Florida entrepreneur in federal court for allegedly misrepresenting the financial condition of his businesses in order to secure three loans, saying he now owes more than $40 million that he has also failed to pay back.

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