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BCJJ, LLC v. LeFevre et al

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Plaintiff:BCJJ, LLC
Defendant:Thomas J. LeFevre, Tom's Friends, LLC, Bayonne Investments, LLC, Bayonne, LLC, Berlin Law Firm, P.A., Evan Berlin, Berland Investments, LLC, M&I Marshall & Ilsley Bank and TT, LLC
 
Case Number:8:2009cv00551
Filed:March 24, 2009
 
Court:Florida Middle District Court
Office:Securities/Commodities Office [ Court Info ]
County:Pinellas
Presiding Judge:Judge Elizabeth A. Kovachevich
Referring Judge:Magistrate Judge Elizabeth A. Jenkins
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:Federal Question
Jurisdiction:Federal Question
Jury Demanded By:15:0078m(a) Securities Exchange Act
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Plaintiff: BCJJ, LLC
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Defendant: Thomas J. LeFevre
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Defendant: Tom's Friends, LLC
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Defendant: Bayonne Investments, LLC
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Defendant: Bayonne, LLC
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Defendant: Berlin Law Firm, P.A.
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Defendant: Evan Berlin
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Defendant: Berland Investments, LLC
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Defendant: M&I Marshall & Ilsley Bank
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Defendant: TT, LLC
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