Daniel Farina et al v. ARC Global Investments II LLC et al: Complaint (‘Theft of Trump Media Shares’)

Complaint alleging “theft of stock and assets by the Defendants, coordinated and intentional contract breaches, and egregious breaches of fiduciary duties” in Daniel Gustavo Farina, ACRA Assets S.A., ADGH LLC, Axel Barrocas, Basil Barouki, Benjamin Lower, Blue Moon Industries Inc., Bravo Golf S.A., Caleb Porter, Carlos Springmuhl, Clint Hedin, Erik Sandvig, Fabiola Posada, Francisco Martin Farina, Gabriel Ramirez Prado, Garrett Taylor, Gregg Alper, Herbert Gonzalez, Ian Sells, Jason Matthew Shevland, Jeremy Bloomfield, John Dumas, Jorge Cano, Jose Roberto Lima, Ana Josefina Rosito Godoy, Joshua Ryan, Arant, Luis Marin, Mario Nordet, Michael Bloomfield, Mundorado S.A., Inversiones D S.A., Rodrigo Veloso, James Ryan Simmons, Sabia Ventures LLC, Samy Elias Jazrawi Jubis, Sanjay Chandiram, Scott Richard Thomas, Steven de la Fe, Stephen Langan, Anthony DiTommaso Jr., and Chris Langan v. ARC Global Investments II LLC, Patrick Orlando, Benessere Investment Group LLC, Franlu LLC, and Belsize Ventures Ltd., of the Cayman Islands, at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

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Pages: 106

Date: February 21, 2025

Defendants/Respondents: ARC Global Investments II LLC, Patrick Orlando, Benessere Investment Group LLC, Franlu LLC, Belsize Ventures Ltd.

Plaintiffs/Applicants: Daniel Gustavo Farina, ACRA Assets S.A., ADGH LLC, Axel Barrocas, Basil Barouki, Benjamin Lower, Blue Moon Industries Inc., Bravo Golf S.A., Caleb Porter, Carlos Springmuhl, Clint Hedin, Erik Sandvig, Fabiola Posada, Francisco Martin Farina, Gabriel Ramirez Prado, Garrett Taylor, Gregg Alper, Herbert Gonzalez, Ian Sells, Jason Matthew Shevland, Jeremy Bloomfield, John Dumas, Jorge Cano, Jose Roberto Lima, Ana Josefina Rosito Godoy, Joshua Ryan, Arant, Luis Marin, Mario Nordet, Michael Bloomfield, Mundorado S.A., Inversiones D S.A., Rodrigo Veloso, James Ryan Simmons, Sabia Ventures LLC, Samy Elias Jazrawi Jubis, Sanjay Chandiram, Scott Richard Thomas, Steven de la Fe, Stephen Langan, Anthony DiTommaso Jr., Chris Langan

Case Number: Xx Xx Xx

Topic: Listed Securities

Allegation: Theft

Plaintiffs/Applicants Attorneys: Paul Hastings, Bradley Bondi

Topics

Keywords

ACRA Assets S.A. ADGH LLC Ana Josefina Rosito Godoy Anthony DiTommaso Jr. Arant

ARC Global Investments Axel Barrocas Basil Barouki Belsize Ventures Benessere Investment Group Benjamin Lower Blue Moon Industries Inc. Bravo Golf S.A. Caleb Porter Carlos Springmuhl Chris Langan Clint Hedin Daniel Gustavo Farina Erik Sandvig Fabiola Posada Francisco Martin Farina Franlu Gabriel Ramirez Prado Garrett Taylor Gregg Alper Herbert Gonzalez Ian Sells Inversiones D S.A. James Ryan Simmons Jason Matthew Shevland Jeremy Bloomfield John Dumas Jorge Cano Jose Roberto Lima Joshua Ryan Luis Marin Mario Nordet Michael Bloomfield Mundorado S.A. Patrick Orlando Rodrigo Veloso Sabia Ventures LLC Samy Elias Jazrawi Jubis Sanjay Chandiram Scott Richard Thomas Stephen Langan Steven de la Fe Trump Media & Technology Group

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