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Boston Life and Annuity Company Ltd. v. Dijon Holdings Limited et al

Plaintiff: Boston Life and Annuity Company Ltd.
Defendants: Dijon Holdings Limited, International Association for Professional Benefits Inc., Employers International, Amber Cape Productions, LLC, A.S. Sawhney, Baldocchi & Sons, Inc., Barn Yard Inc., Beamus, LP, William P. Wheeler, Bradford Black, Brian S. Grossman, BRS Architects, Charles Brooks, Christopher P. Raggio, CLIA, Inc., Craig Frank Ltd., Daniel J. Olsen, Daniel P. Buttafuoco, Darrell W. Daugherty, Douglas J. Spriggs, M. Burger, Dunbar Construction, Earthworks Recycling, Inc., Felix O. Sogade, Gerardo Aguirre, Gregory Smith, Herman A. Carstens, Howard Merritt, Infinity Stairs, Inc., Janelle Jones, Kenneth Grabow, Law Practice Management Consultants, LLC, Lawrence L. Anderson, Lewis Grayson Smyer, Lyle B. Faber, Marek Stawiski, Marilyn A. Dahms, Mark Hinman, Marlin D. Collier, Marvin Triplett, Matthew J. Benetti, Maxa Beam Searchlights, Inc., Mimbres Internal Medicine P.A., Morrow & Company CPAS, North County Oncology Medical Clinic, Inc., Pyra Cap Inc., RaDcon, PC, Richard W. Wilson, Rosalind D. Triplett, Stanley G. Hopp, Stephen C. Klasson, Stephen J. Kroll, Terry L. McVey, THECO, Inc.., Timothy W. Teslow, Tony Zakhem, Warren Hutchings, Waterfront Funding Group and WKNB Productions, LLC
 
Case Number: 1:2007mc20169
Filed: January 22, 2007
 
Court: Florida Southern District Court
Office: Miami Office [ Court Info ]
County: Miami-Dade
Presiding Judge: Judge Marcia G. Cooke
Referring Judge: Magistrate Judge Stephen T. Brown
 
Nature of Suit: Other Statutes - Other Statutory Actions
Cause: 28:1782 Letter rogatory - appointment
Jurisdiction: Federal Question
Jury Demanded By: None

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Plaintiff: Boston Life and Annuity Company Ltd.
Represented By: Kieran Patrick Fallon and Richard Charles Wolfe
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Defendant: Dijon Holdings Limited
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Defendant: International Association for Professional Benefits Inc.
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Defendant: Employers International
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Defendant: Amber Cape Productions, LLC
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Defendant: A.S. Sawhney, Baldocchi & Sons, Inc.
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Defendant: Barn Yard Inc.
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Defendant: Beamus, LP
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Defendant: William P. Wheeler
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Defendant: Bradford Black
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Defendant: Brian S. Grossman
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Defendant: BRS Architects
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Defendant: Charles Brooks
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Defendant: Christopher P. Raggio
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Defendant: CLIA, Inc.
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Defendant: Craig Frank Ltd.
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Defendant: Daniel J. Olsen
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Defendant: Daniel P. Buttafuoco
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Defendant: Darrell W. Daugherty
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Defendant: Douglas J. Spriggs
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Defendant: M. Burger
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Defendant: Dunbar Construction
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Defendant: Earthworks Recycling, Inc.
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Defendant: Felix O. Sogade
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Defendant: Gerardo Aguirre
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Defendant: Gregory Smith
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Defendant: Herman A. Carstens
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Defendant: Howard Merritt
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Defendant: Infinity Stairs, Inc.
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Defendant: Janelle Jones
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Defendant: Kenneth Grabow
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Defendant: Law Practice Management Consultants, LLC
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Defendant: Lawrence L. Anderson
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Defendant: Lewis Grayson Smyer
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Defendant: Lyle B. Faber
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Defendant: Marek Stawiski
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Defendant: Marilyn A. Dahms
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Defendant: Mark Hinman
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Defendant: Marlin D. Collier
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Defendant: Marvin Triplett
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Defendant: Matthew J. Benetti
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Defendant: Maxa Beam Searchlights, Inc.
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Defendant: Mimbres Internal Medicine P.A.
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Defendant: Morrow & Company CPAS
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Defendant: North County Oncology Medical Clinic, Inc.
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Defendant: Pyra Cap Inc.
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Defendant: RaDcon, PC
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Defendant: Richard W. Wilson
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Defendant: Rosalind D. Triplett
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Defendant: Stanley G. Hopp
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Defendant: Stephen C. Klasson
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Defendant: Stephen J. Kroll
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Defendant: Terry L. McVey
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Defendant: THECO, Inc..
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Defendant: Timothy W. Teslow
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Defendant: Tony Zakhem
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Defendant: Warren Hutchings
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Defendant: Waterfront Funding Group
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Defendant: WKNB Productions, LLC
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