Florida Community Bank, N.A. v. Bentov et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Florida Community Bank, N.A. v. Bentov et al

Florida Community Bank, N.A. v. Bentov et al

Plaintiff:	Florida Community Bank, N.A.
Defendant:	Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP, Luis M. Padron & Associates, P.A., Aurelia Ben Tov, Christy L. Hertz, P.A., Rosenthal, Rosenthal, Rasco, Kaplan, LLC, Deborah S. Chames, Elena Ben Tov, Majestic Caterers, Inc., Platinum Gold Entertainment, Inc., H.J.J., Inc., Ruben D Valera, United States of America, Village of Palmetto Bay, Florida, John Doe Tenant, Jane Doe Tenant, SD Aroma, LLC and Howard Alternatives, Inc.
Thirdparty_plaintiff:	United States of America
Thirdparty_defendant:	SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:	United States of America
Cross_defendant:	Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant, Shlomo Bentov, Jane Doe Tenant, Village of Palmetto Bay, Florida, H.J.J., Inc., Aurelia Ben Tov, Jacqueline Calderin, Deborah S. Chames, Platinum Gold Entertainment, Inc., United States of America, Ruben D Valera, Rosenthal, Rosenthal, Rasco, Kaplan, LLC, Berenfeld, Spritzer Schechter & Sheer, LLP, Elena Ben Tov, Luis M. Padron & Associates, P.A., SD Aroma, LLC and Howard Alternatives, Inc.
Counter_claimant:	United States of America
Counter_defendant:	Florida Community Bank, N.A.
Case Number:	1:2014cv21483
Filed:	April 24, 2014
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Ursula Ungaro
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	28 U.S.C. § 1442
Jury Demanded By:	None

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Search for this case: Florida Community Bank, N.A. v. Bentov et al
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Plaintiff: Florida Community Bank, N.A.
Represented By:	Robert Michael Chisholm
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Defendant: Shlomo Bentov
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Defendant: Jacqueline Calderin
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Defendant: Berenfeld, Spritzer Schechter & Sheer, LLP
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Defendant: Luis M. Padron & Associates, P.A.
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Defendant: Aurelia Ben Tov
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Defendant: Christy L. Hertz, P.A.
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Defendant: Rosenthal, Rosenthal, Rasco, Kaplan, LLC
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Defendant: Deborah S. Chames
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Defendant: Elena Ben Tov
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Defendant: Majestic Caterers, Inc.
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Defendant: Platinum Gold Entertainment, Inc.
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Defendant: H.J.J., Inc.
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Defendant: Ruben D Valera
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Defendant: United States of America
Represented By:	Pascale Guerrier
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Defendant: Village of Palmetto Bay, Florida
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Defendant: John Doe Tenant
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Defendant: Jane Doe Tenant
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Defendant: SD Aroma, LLC
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Defendant: Howard Alternatives, Inc.
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Thirdparty_plaintiff: United States of America
Represented By:	Pascale Guerrier
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Thirdparty_defendant: SD Aroma, LLC
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Thirdparty_defendant: Howard Alternatives, Inc.
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Cross_claimant: United States of America
Represented By:	Pascale Guerrier
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Cross_defendant: Majestic Caterers, Inc.
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Cross_defendant: Christy L. Hertz, P.A.
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Cross_defendant: John Doe Tenant
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Cross_defendant: Shlomo Bentov
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Cross_defendant: Jane Doe Tenant
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Cross_defendant: Village of Palmetto Bay, Florida
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Cross_defendant: H.J.J., Inc.
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Cross_defendant: Aurelia Ben Tov
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Cross_defendant: Jacqueline Calderin
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Cross_defendant: Deborah S. Chames
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Cross_defendant: Platinum Gold Entertainment, Inc.
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Cross_defendant: United States of America
Represented By:	Pascale Guerrier
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Cross_defendant: Ruben D Valera
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Cross_defendant: Rosenthal, Rosenthal, Rasco, Kaplan, LLC
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Cross_defendant: Berenfeld, Spritzer Schechter & Sheer, LLP
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Cross_defendant: Elena Ben Tov
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Cross_defendant: Luis M. Padron & Associates, P.A.
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Cross_defendant: SD Aroma, LLC
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Cross_defendant: Howard Alternatives, Inc.
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Counter_claimant: United States of America
Represented By:	Pascale Guerrier
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Counter_defendant: Florida Community Bank, N.A.
Represented By:	Robert Michael Chisholm
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