Beverly v. TD Bank, N.A.

Defendant: TD Bank, N.A., Frank A Spinosa, Rosanne Caretsky and Scott W. Rothstein
Plaintiff: Don Beverly, William White, Paula Palladino, Anthony Palladino, Judith Schaeffer, Exito Investment Group LLC, Caro Group LLC, Pirulin Group LLC, Clarice Palmer as Trustee of the Palmer Family Trust, Patricia White, Robert Palmer, Clarice Palmer as Trustee of the Clarice Palmer Inter-Vivos Trust, OFM, Inc., Rachel Levy, Daniel Minkowitz, Mordechai Bar Adon, Ben Zion Varon, Steven Schraga, Todd Snyder, CBM Capital, LLC, HRB Capital, LLC, GGTW Investments USA, LLC, BBMSW Investments USA, LLC, GOW, LLC., Interamerica Holding LLC, FDS Investments USA, LLC., New Miami Group LLC, BWS Investments USA, LLC, Network Resources Group LLC, MTG Holdings LLC, Clarice Palmer, Valerie Carter, Paul Carter, Thirteen Aqua Holdings, Ltd., Shimon Levy, Marmarser Investment LLC, Richard Schaeffer and Karen Kozlowski
 
Case Number: 0:2013cv60176
Filed: January 25, 2013
 
Court: Florida Southern District Court
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: William P. Dimitrouleas
Referring Judge: Lurana S. Snow
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1334 Bankruptcy Appeal
Jury Demanded By: Plaintiff

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Defendant: TD Bank, N.A.
Represented By: Marcos Daniel Jimenez
Represented By: Audrey M Pumariega
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Defendant: Frank A Spinosa
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Defendant: Rosanne Caretsky
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Defendant: Scott W. Rothstein
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Plaintiff: Don Beverly
Represented By: Harley Shepard Tropin
Represented By: William R. Scherer
Represented By: Thomas A. Tucker Ronzetti
Represented By: Adam M. Moskowitz
Represented By: Reid Alexander Cocalis
Represented By: James Francis Carroll
Represented By: James Robert Bryan
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Plaintiff: William White
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Plaintiff: Paula Palladino
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Plaintiff: Anthony Palladino
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Plaintiff: Judith Schaeffer
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Plaintiff: Exito Investment Group LLC
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Plaintiff: Caro Group LLC
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Plaintiff: Pirulin Group LLC
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Plaintiff: Clarice Palmer as Trustee of the Palmer Family Trust
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Plaintiff: Patricia White
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Plaintiff: Robert Palmer
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Plaintiff: Clarice Palmer as Trustee of the Clarice Palmer Inter-Vivos Trust
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Plaintiff: OFM, Inc.
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Plaintiff: Rachel Levy
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Plaintiff: Daniel Minkowitz
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Plaintiff: Mordechai Bar Adon
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Plaintiff: Ben Zion Varon
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Plaintiff: Steven Schraga
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Plaintiff: Todd Snyder
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Plaintiff: CBM Capital, LLC
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Plaintiff: HRB Capital, LLC
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Plaintiff: GGTW Investments USA, LLC
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Plaintiff: BBMSW Investments USA, LLC
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Plaintiff: GOW, LLC.
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Plaintiff: Interamerica Holding LLC
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Plaintiff: FDS Investments USA, LLC.
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Plaintiff: New Miami Group LLC
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Plaintiff: BWS Investments USA, LLC
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Plaintiff: Network Resources Group LLC
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Plaintiff: MTG Holdings LLC
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Plaintiff: Clarice Palmer
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Plaintiff: Valerie Carter
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Plaintiff: Paul Carter
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Plaintiff: Thirteen Aqua Holdings, Ltd.
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Plaintiff: Shimon Levy
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Plaintiff: Marmarser Investment LLC
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Plaintiff: Richard Schaeffer
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Plaintiff: Karen Kozlowski
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