The Provident Bank v. Mr. Wonderful, Inc et al

Defendant: Jack Bittleman, Marine Finance Services, Inc., Alan Baum, Mr. Wonderful, Inc, Elite Financial Group, Oscar Ferrandiz and Fausto Sanchez
Plaintiff: The Provident Bank
 
Case Number: 0:2013cv60654
Filed: March 20, 2013
 
Court: Florida Southern District Court
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Kathleen M. Williams
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Defendant

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Defendant: Jack Bittleman
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Defendant: Marine Finance Services, Inc.
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Defendant: Alan Baum
Represented By: John Marcus Siracusa
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Defendant: Mr. Wonderful, Inc
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Defendant: Elite Financial Group
Represented By: John Marcus Siracusa
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Defendant: Oscar Ferrandiz
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Defendant: Fausto Sanchez
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Plaintiff: The Provident Bank
Represented By: Robert Dewitt McIntosh
Represented By: Benjamin Wayne Dowers
Represented By: Adam B. Cooke
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