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

Filing Date:January 26, 2015

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

Jurisdiction:Florida State Court

Status:Resolved

Civil / Criminal:Civil

Cause(s) of Action:

Breach of Contract

Description:

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.

Files
Aug
03
2016

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 2014CA006733 AI

Plaintiffs/Counter-Defendants, Allied Capital and Development of South Florida, LLC ("Allied"), Harbourside Place, LLC ("Harbourside") and Additional Counter Defendants Florida Regional Center, LLC ("FRC"), U.S. Immigration Fund, LLC, Harbourside Funding, LP, Via Mizner Funding, LLC, Charles Investment Fund, LLC, Charles SPE Funding, LLC, U.S. Immigration Fund-NY, LLC, 65 Bay Street Funding, LLC, Bryant Park Funding 100, LLC, W57TH Street Funding, LLC and Nicholas A. Mastroianni (collectively, "Counter-Defendants") by and through their undersigned counsel, move to dismiss Counter-Plaintiff, David Finkelstein's Counterclaim

Allied_Capital_vs._David_Finkelstein_-_2014CA006733_-_Palm_Beach_FL_-_01....pdf
Aug
03
2016

Answer_and_Counterclaim

Defendant/Counter-Plaintiff, DAVID FINKELSTEIN ("Finkelstein"), by and through his undersigned counsel, hereby serves his Answer, Affirmative Defenses and Counterclaim. Defendant denies each and every allegation not expressly admitted herein. Further, any admissions are only made to the extent specifically stated herein.

Answer_and_Counterclaimb_Jan_27__002_.pdf
Attorneys, Regional Centers and Firms
Berger SingermanAllied Capital and Development of South Florida LLCNicholas Mastroianni IIU.S. Immigration Fund - NY

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