The plaintiffs, MC2MM Model Miami, LLC and MC2 Model Management, LLC, are suing the defendant for embezzlement, conversion, and fraud. They seek damages, equitable relief, and the imposition of a constructive trust on real property in Miami-Dade County, Florida. The case involves torts committed by the defendant in Miami-Dade County and other jurisdictions, with an amount in controversy exceeding $15,000. The plaintiffs are fashion model agencies established under Florida laws and doing business in multiple states.
documents/EFTA00725355.pdf
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