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https://www.jimersonfirm.com/blog/2017/10/piercing-corporate-veil-florida/
Oct 03, 2017 · Specifically, for the alter ego/mere instrumentality element, Florida courts consistently utilize the following factors: Domination by a single or few shareholder(s) (i.e., a wholly-owned subsidiary or a corporation with one or two individual shareholders)
https://southfloridatrial.foxrothschild.com/general-litigation/the-alter-ego-of-a-corporation-piercing-the-corporate-veil/
Jul 31, 2017 · The shareholder “dominated and controlled the corporation to such an extent that the corporation’s independent existence, was in fact non-existent” and the shareholders were alter egos of the corporation; The corporate form was used for a fraudulent or improper purpose; and.
https://www.silvermillerlaw.com/wp-content/uploads/2017/11/2017-1-9-DE-94-SECOND-AMENDED-CLASS-ACTION-COMPLAINT.pdf
CRYPTSY is an “alter ego” of VERNON, who dominates and controls the corporate entity to further an unlawful scheme and to further VERNON’s own personal financial interests. At times material hereto, VERNON was married to NETTLES. 12. NETTLES is an individual domiciled in Delray Beach, Florida; is …
https://caselaw.findlaw.com/fl-district-court-of-appeal/1205268.html
In Dania Jai-Alai, the Florida Supreme Court held that to pierce the corporate veil one must prove both that the corporation is a “mere instrumentality” or alter ego of the defendant, and that the defendant engaged in “improper conduct” in the formation or use of the corporation.
http://www.myfloridalegal.com/EC_Edoc.nsf/0/F1EF1FF836F68B1F85257EE4006C9EAD/$file/Complaint,+Amended.pdf
m. The Alter Ego Defendants operating in Florida all used the same address for business operations, and owes over $200,000 in back rent to their commercial landlord; and n. The Alter Ego Defendants shared the same officers and directors. 6. Defendant HETKOWSKI is a natural person that has resided in Florida since at least January, 2012.
http://www.miamilegalresources.com/files/118639123.pdf
• Florida – Three Part Test • (1) The shareholder dominated and controlled the corporation to such an extent that the corporation's independent existence was non-existent, and the shareholders were alter egos of the corporation; • (2) The corporate form must have been used fraudulently or …
https://docs.justia.com/cases/federal/district-courts/california/casdce/3:2008cv01513/277197/13/
ORDER: The "Motion to Strike Claims for Statutory Damages and Attorney's Fees, and Motion to Dismiss or Strike Paragraphs 7,8 (Alter Ego Allegations) of Plaintiff's Complaint" (Doc. 9 ) is denied with respect to the Complaint's claims for statutory damages and attorneys' fees, and granted with respect to Complaint's alter ego claim. The Complaint's alter ego claim is dismissed.
https://www.mavricklaw.com/blog/florida-corporation-law-piercing-corporate-veil/
Jul 27, 2017 · 5th DCA 2003) states that under Florida law, a court may pierce the corporate veil if a person proves both that the corporation is a “mere instrumentality” or alter ego of the wrongdoer, and that the wrongdoer engaged in “improper conduct” in the formation or use of the corporation.” Hilton Oil Transp. v. Oil Transp.
https://www.jimersonfirm.com/blog/2016/03/the-five-most-common-ways-to-pierce-the-corporate-veil-and-impose-personal-liability-for-corporate-debts/
Mar 02, 2016 · Under Florida law, a party wishing to pierce the corporate veil must show that the corporation at issue is the mere instrumentality or alter ego of its shareholder(s) or its parent corporation, and that said shareholder or parent corporation engaged in improper conduct.
https://www.manatt.com/uploadedFiles/Content/4_News_and_Events/Newsletters/BankingLaw@manatt/2014-10-24%20--%20Cryptsy%20Complaint.pdf
Cryptsy is an “alter ego” of VERNON, who dominates and controls the corporate entity to further a fraudulent scheme and to further VERNON’s own personal financial interests.
http://www.waschraines.com/wp-content/uploads/2016/05/Marins-v-Sir-Pizza-Motion-to-Dismiss.pdf
While the complaint contains "Veil Piercing, Alter Ego" allegations relating to Defendant, Rene prats, notably absent from those allegations are any facts or even legal conclusions that Rene Prats owned, controlled (or was affiliated in any way) with SPF (or Sir Pizza International).
https://caselaw.findlaw.com/fl-district-court-of-appeal/1134161.html
A nonresident shareholder of a corporation doing business in Florida may be subject to long-arm jurisdiction under an alter ego theory. See Bellairs v. Mohrmann, 716 So.2d 320 (Fla. 2d DCA 1998). The complaint, however, “must allege facts sufficient to pierce the corporate veil” of the corporation.
http://www.dmlp.org/sites/dmlp.org/files/2013-05-30-Order%20on%20Joseph%20Motion%20to%20Dismiss.pdf
1 Initially, Plaintiffs name d Haiti-Observateur Group (HOG), “an unknown business entity and the alter ego of Defendant Leo Joseph”, but later dismissed this Defendant. D.E. 1 ¶ 3, D.E. 4 ¶ 3; D.E. 26; D.E. 27. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 12-cv-23300-UU ... “a complaint must contain sufficient ...
https://heitnerlegal.com/2018/06/28/does-a-corporate-entity-sufficiently-shield-you-from-personal-liability-in-florida/
Thus, it is important to make sure that even if a corporate entity is, technically, an alter ego of you as an individual, the corporate form is not used fraudulently or for an improper purpose. By avoiding such improper use, you should still be able to avoid personal liability in Florida.
https://www.law360.com/articles/654425/beware-distinctions-between-veil-piercing-and-alter-ego
May 13, 2015 · An alter-ego determination does not make one entity vicariously liable for the debts of another. Rather, it results in disregarding the separateness of the entities as a legal fiction and treats...
http://www.freedomwatchusa.org/pdf/150703-Filed%20Opposition%20to%20Motion%20to%20Dismiss%20Klayman%20v.%20Clinton.pdf
Clinton’s own alter-ego in furthering their criminal enterprise. The Court finds itself having to decide Federal Rules of Civil Procedure (“FRCP”) 12(b)(6) and 12(b)(1) motions. At this stage, the allegations of the Complaint, the Amended Complaint, and the Second Amended Complaint, which is being filed herewith with a Motion for
http://myfloridalegal.com/webfiles.nsf/WF/GWRY-9S3LQH/$file/Complaint+%26+Demand+For+Jury+Trial.pdf
COMPLAINT 1. Plaintiff, STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, brings this civil action under the Florida RICO ... The Alter Ego Defendants operating in Florida all used the same address for business operations; and n. The Alter Ego Defendants shared the same officers and directors.
https://www.leagle.com/decision/infdco20160202g59
Alter Ego Allegations Plaintiff raises a single claim for piercing the corporate veil, alleging that the alter ego defendants are alter egos of the original defendants ALF and AZ1 such that their assets may satisfy the outstanding Judgment. Compl. ¶¶ 16-35.
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