LANDMARK FUNDING, INC. v. CHALUTS

Case No. 2D15-4188.

213 So.3d 1078 (2017)

LANDMARK FUNDING, INC, derivatively ON BEHALF OF NAPLES SYNDICATIONS, LLC, Appellant, v. Amir CHALUTS; 951 Holdings SW FL, LLC; Robert Singer; Naples Snydications; Troy Peter Van Haastrecht; Gordon Victor Buck; Argo US, LLC; Argo Warm Springs, LLLP; Linda Singer; and Jesse Singer, Appellees.

District Court of Appeal of Florida, Second District.

Opinion filed March 15, 2017.


Attorney(s) appearing for the Case

Juan J. Rodriguez and David M. Levine of Carey Rodriguez Milian Gonya, LLP, Miami, for Appellant.

James A. Boatman, Jr. , of The Boatman Law Firm, P.A., Naples, for Appellees Amir Chaluts and 951 Holdings SW FL, LLC.

Jeffrey B. Shalek of Phillips, Cantor, Shalek, Rubin & Pfister, P.A., Hollywood for Appellees Robert Singer, and Naples Syndications.

No appearance from remaining Appellees.


Landmark Funding, Inc., the plaintiff in a limited liability company member's derivative action brought on behalf of Naples Syndications, LLC, appeals from an order dismissing the suit based on its alleged lack of standing. Because the trial court looked beyond the four corners of the verified complaint in determining that Landmark...

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