Miccosukee Tribe of Indians of Florida v. Cypress et al

Defendant: Morgan Stanley Smith Barney LLC, Miguel Hernandez, Dexter Wayne Lehtinen, Guy A. Lewis, Michael R. Tein, Lewis Tein PL, Julio Martinez and Billy Cypress
Plaintiff: Miccosukee Tribe of Indians of Florida
Case Number: 1:2012cv22439
Filed: July 1, 2012
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade
Presiding Judge: Marcia G. Cooke
Referring Judge: Ted E. Bandstra
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
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
May 17, 2013 227 Opinion or Order of the Court ORDER granting 39 Motion to Compel; granting 39 Motion to Dismiss; denying as moot 39 Motion to Stay. Signed by Judge Marcia G. Cooke on 5/17/2013. (tm)
January 16, 2015 419 Opinion or Order of the Court OMNIBUS ORDER GRANTING DEFENDANTS' MOTIONS FOR SANCTIONS re 38 Notice (Other) filed by Guy A. Lewis, Lewis Tein PL, Michael R. Tein, 273 SEALED MOTION for Sanctions Pursuant to Rule 11 of The Federal Rules of Civil Procedure and Incorporated Memorandum of Law by Dexter Lehtinen Signed by Judge Marcia G. Cooke on 1/16/2015. (tm)

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Search for this case: Miccosukee Tribe of Indians of Florida v. Cypress et al
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Defendant: Morgan Stanley Smith Barney LLC
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Defendant: Miguel Hernandez
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Defendant: Dexter Wayne Lehtinen
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Defendant: Guy A. Lewis
Represented By: D. David Keller
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Defendant: Michael R. Tein
Represented By: D. David Keller
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Defendant: Lewis Tein PL
Represented By: D. David Keller
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Defendant: Julio Martinez
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Defendant: Billy Cypress
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Plaintiff: Miccosukee Tribe of Indians of Florida
Represented By: Bernardo Roman, III
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