Adams et al v. Rothstein et al

Plaintiff: Ivan Scharer, Jay Scharer, Michael Selverne, Seravalli, Inc., Marc Smith, William Spink, Duce Staley, Eileen Taylor, Donald Travis, Kim Tuski as Trustee of Special Needs Trust FBO Joseph Tuski, Brent Ware, Judy Ware, Scot Ware, White Oak Global Advisors, LLC, Nick Worontzoff, Debra Zuccarini, Anthony J. Bonomo, Eugene J. Dowd, Jr., Peter B. Benedict, II, D.V.F.G. Benefits, Inc. Pension Plan Thomas Schirmer Trustee, Seravalli Financial Group, Inc. Profit Sharing Plant and Trust, The Trustees of the Administrators for the Professions, Inc. Defined Benefit Pension Plan, Amy Adams, Frank Adams, Scott Adams, Joseph J. Anania, Janice M. Anania, William Annechini, Claire Annechini, Veronica Bekkedam, Belk Foundation, Benedict Foundation, Mary Ellen Bonomo, Harry J Booth, Antoinette C Booth, Hugh T Brennan, C. Ed Carlisle, Carmen Caruso, Peter B. Benedict as Trustee of the Peter B. Benedict Revocable Trust, Fred Davis, Pat Davis, Charles Farrell, Ruth Farrell, Dr. Herbert Feinberg, Steven Fink, Brian Graden, Judd Klement, Amy Rowe Klement, The McFadzean 1998 Trust, Arla J. Mertz as Trustee of the Arla J. Mertz Revocable Trust, Barbara D. Mitchell as Trustee of the Trust U/W James H. Mitchell FBO Barbara D. Mitchell, Pauline Monson, Nancy L. Paley, Daniel Radomski, Frederick Rosen, Lawrence Rovin and Richard Ruch, Jr.
Defendant: Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
 
Case Number: 0:2011cv61688
Filed: July 28, 2011
 
Court: Florida Southern District Court
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: James I. Cohn
Referring Judge: Lurana S. Snow
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
November 29, 2011 38 Opinion or Order of the Court ORDER denying without prejudice 37 Motion for Discovery. Signed by Judge James I. Cohn on 11/29/2011. (awe)
May 8, 2012 80 Opinion or Order of the Court ORDER granting in part 34 TD Bank, N.A.'s Motion to Dismiss; granting in part 35 Gibraltar Private Bank and Trust Company's Motion to Dismiss; dismissing 12 Corrected First Amended Complaint. Case is CLOSED. Signed by Judge James I. Cohn on 5/8/2012. (awe)

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Plaintiff: Ivan Scharer
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Plaintiff: Kim Tuski as Trustee of Special Needs Trust FBO Joseph Tuski
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Plaintiff: White Oak Global Advisors, LLC
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Plaintiff: Nick Worontzoff
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Plaintiff: Debra Zuccarini
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Plaintiff: D.V.F.G. Benefits, Inc. Pension Plan Thomas Schirmer Trustee
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Plaintiff: Seravalli Financial Group, Inc. Profit Sharing Plant and Trust
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Plaintiff: The Trustees of the Administrators for the Professions, Inc. Defined Benefit Pension Plan
Represented By: Martin B. Goldberg
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Plaintiff: Amy Adams
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Plaintiff: Benedict Foundation
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Plaintiff: Mary Ellen Bonomo
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Plaintiff: Harry J Booth
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Plaintiff: Antoinette C Booth
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Plaintiff: Peter B. Benedict as Trustee of the Peter B. Benedict Revocable Trust
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Plaintiff: Fred Davis
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Plaintiff: Pat Davis
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Plaintiff: Charles Farrell
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Plaintiff: Ruth Farrell
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Plaintiff: Dr. Herbert Feinberg
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Plaintiff: Steven Fink
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Plaintiff: Brian Graden
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Plaintiff: Judd Klement
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Plaintiff: Amy Rowe Klement
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Plaintiff: The McFadzean 1998 Trust
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Plaintiff: Arla J. Mertz as Trustee of the Arla J. Mertz Revocable Trust
Represented By: Martin B. Goldberg
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Plaintiff: Barbara D. Mitchell as Trustee of the Trust U/W James H. Mitchell FBO Barbara D. Mitchell
Represented By: Martin B. Goldberg
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Plaintiff: Pauline Monson
Represented By: Martin B. Goldberg
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Plaintiff: Nancy L. Paley
Represented By: Greg Jason Weintraub
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Plaintiff: Daniel Radomski
Represented By: Martin B. Goldberg
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Plaintiff: Frederick Rosen
Represented By: Martin B. Goldberg
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Plaintiff: Lawrence Rovin
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Plaintiff: Richard Ruch, Jr.
Represented By: Martin B. Goldberg
Represented By: Greg Jason Weintraub
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Defendant: Scott W. Rothstein
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Defendant: TD Bank, N.A.
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Defendant: Gibraltar Private Bank and Trust Company
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