Nicholas Mastroianni II & U.S. Immigration Fund - NY & Allied Capital and Development of South Florida LLC vs David Finkelstein

Filing Date:January 26, 2015

Case:David Finkelstein Vs. Allied Capital and Development of South Florida

Jurisdiction:Florida State Court


Civil / Criminal:Civil

Cause(s) of Action:



Nicholas Mastroianni II, chief executive of Allied Capital and Development of South Florida and the public face of Harbourside, is in a legal war with a lesser-known figure: David Finkelstein, Allied's former chief financial officer. In a lawsuit in Palm Beach County Circuit Court, Mastroianni's Allied Capital sued Finkelstein, seeking a judge's ruling that Finkelstein is not entitled to any ownership interest in Allied Capital and Harbourside. Now Finkelstein has counter-claimed, alleging breach of contract due to Mastroianni's failure to abide by his promise to give Finkelstein equity interest.


Complaint Allied Vs. David Finkelstein

Plaintiffs Allied Capital and development of south Florida, LLC, a Florida Limited Liability Company and HARBOURSIDE PLACE, LLC, a Florida Limited Liability Company (collectively, "Plantiffs") by and through the undersigned counsel hereby sue Defendant David Finkelstein ("Defendant"), and in support thereof state.

Attorneys, Regional Centers and Firms
Allied Capital and Development of South Florida LLCBerger SingermanNicholas Mastroianni IIDavid FinkelsteinU.S. Immigration Fund - NY

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