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HADDAD v. RAV BAHAMAS, LTD.

Nos. 05-21013 CIV SEITZ, 05-21013 CV MCALILEY.

431 F.Supp.2d 1278 (2006)

Maximo HADDAD, an individual, Plaintiff, v. RAV BAHAMAS, LTD., a foreign corporation, and Gerardo Capo, an individual, Defendants.

United States District Court, S.D. Florida.

May 10, 2006.

Attorney(s) appearing for the Case

Stanley Wakshlag at Kenny Nachwalter, P.A., Miami, FL, on behalf of the defendants, Rav Bahamas, Ltd. and Gerardo Capo.

Paul A. Shelowitz and Francisco Rodriguez at Akerman Senterfitt, Miami, FL, on behalf of the defendants, Rav Bahamas, Ltd. and Gerardo Capo.

Alexander Angueira and Christopher L. Barnett from Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. Miami, FL, on behalf of the plaintiff, Maximo Haddad.

ORDER GRANTING DEFENDANTS' MOTION TO DISMISS AND CLOSING CASE

SEITZ, District Judge.

THIS CAUSE is before the Court on Defendants' Motion to Dismiss Second Amended Complaint ("SAC"). Plaintiff Maximo Haddad alleges he invested $6 million dollars in a development project in Bimini pursuant to a joint venture agreement. He contends that such transaction involved the purchase or sale of securities because his joint venture interest is an investment contract...

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