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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