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-------------------------------------------------------------------------------- Parties Involved Main Plaintiff Infolink Panama Corporation Plaintiff Fortatrust USA Corporation Main Defendant CoreSpace, Inc. Defendant Liana Dunlap Defendant Mark Wulff Filing Information Case Number 1:2014-cv-22099 Date Filed 2014-06-06 Federal District Count FLORIDA SOUTHERN Nature Of Suit Category CONTRACT Nature Of Suit Other Contract -------------------------------------------------------------------------------- http://www.law360.com/cases/5391fa6f8951743164000004 https://www.pacermonitor.com/public/case/3734552/Infolink_Panama_Corporation_v_CoreSpace,_Inc https://dockets.justia.com/docket/florida/flsdce/1:2014cv22099/443043 http://www.lawsuitdata.com/lawsuit-data/natures-of-suit/contract-lawsuits/other-contract/florida-southern-district-court/0000646773/infolink-panama-corporation-v-corespace-inc/officially-filed-court-documents/ https://www.courtlistener.com/docket/4235928/infolink-panama-corporation-v-corespace-inc/ -------------------------------------------------------------------------------- Note: "Voyage Technologies" and "Ace Colocation" are Big Sky Services shell corporations -------------------------------------------------------------------------------- https://www.courtlistener.com/recap/gov.uscourts.flsd.443043/gov.uscourts.flsd.443043.1.0.pdf Docket 1, Page 9: GENERAL ALLEGATIONS 9. Infolink Panama is in the business of providing cloud computing services. In late- 2013/early-2014, Infolink Panama desired to sell its assets, and engaged the firm of Cheval Capital, Inc. in order to do so. Cheval Capital introduced Infolink Pamana to Defendand Wulff, one of the principals for Defendant Corespace. 10. Infolink Panama then entered into extensive confidential negotiations with Defendents Wulff and Dunlap (also a principal of Corespace) regarding the potential purchase of Infolink Panama's assets by Corespace. These negotiations included Fortatrust and Corespace entering into a Mutual Confidentiality Agreement (attached hereto as Exhibit A). The product of these negotiations was the Letter of Intent (attached hereto as Exhibit B). Docket 1, Page 10: 12. The Letter of Intent was not in the name of Corespace, but rather, it was in the name of Voyage Technologies, Inc. with a Reno, Nevada address. Notably, there is a Minnesota corporation with an identical name, and which advertises similar services to Corespace. 13. When Plaintiff's principal, Prieur Leary, asked Wulff and Dunlap about the name of Voyage Technologies being on the Letter of Intent, Wulff and Dunlap represented that Voyage Technologies was one of Corespace's companies, and that Leary should not worry about it. 14. To consummate the deal, Plaintiffs entered into a co-location agreement whereby certain of Plaintiff's assets would be moved from Doral, Florida and Panama to Dallas, Texas, where Corespace is located. Documents comprising the Co-location Agreement (attached hereto as Composite Exhibit D). Defendants induced Plaintiffs to transfer these assets by promising an immediate payment upon the completion of the transfer. 15. Plaintiffs entered into the Co-location Agreement with a company called Ace Colocation, Inc. When Leary asked Wulff and Dunlap why this agreement was in the name of Ace Colocation, rather than Corespace, Wulff and Dunlap they again told Leary not to worry about it, and that Ace Colocation was another of Corespace's companies. Docket 1, Page 11: 16. Plaintiff's servers were transferred to Corespace's facility in or about January, 2014. To date, Plaintiffs have received on payments in exchange for the server, despite Defendants Wulff and Dunlap's representations of immediate payment. -------------------------------------------------------------------------------- |
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Big Sky Services / Corespace Index
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