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Bahamas Civil Complaint Courts Documents Florida Circuit Court (Miami-Dade County) USAOctober 22, 2024

Daniel O’Malley et al v. Carlos Bellosta et al: Amended Complaint (‘Unjust Enrichment/$34M Property Sale’)

Complaint alleging breach of fiduciary duty, unjust enrichment, breach of contract involving “inexplicable charges and withholdings” regarding the sale of a commercial property for $34 million, including $298,880 in “legal fees to Shutts and Bowen LLP”, in Daniel O’Malley and Susan O’Malley v. Carlos Jose Bellosta and Deel Realty LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.


    • 75
    October 22, 2024
    Daniel O'Malley, Susan O'Malley
    Xx Xx Xx
    Carlos Jose Bellosta, Deel Realty LLC
    Olive Judd, Benjamin Olive

    Topics

    Bahamas USA

    Keywords

    Bowman Brown Carlos Bellosta Daniel O'Malley Deel Realty Juan Bellosta
    Shutts & Bowen Susan O'Malley
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