Tippens et al v. Round Island Plantation, LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Tippens et al v. Round Island Plantation, LLC et al

Tippens et al v. Round Island Plantation, LLC et al

Plaintiff:	Joe D. Tippens, Stacey M. Tippens, Kevin White, Randy McAdoo, Ranet Tippens and Douglas E. Tippens
Defendant:	Round Island Plantation, LLC, Fifth Third Bank, Watermark Properties Group, Inc., The Heaton Companies, George Schmidt, David Farrow, George Heaton and Stephen Basso
Case Number:	2:2009cv14036
Filed:	January 30, 2009
Court:	US District Court for the Southern District of Florida
Office:	Securities/Commodities Office
County:	Indian River
Presiding Judge:	Frank J. Lynch
Presiding Judge:	K. Michael Moore
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:0077 Securities Fraud

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Date Filed	Document Text
July 31, 2009	Filing 46 ORDER granting in part and denying in part 9 Motion to Dismiss; granting in part and denying in part 17 Motion to Dismiss. Signed by Judge K. Michael Moore on 7/31/2009. (rg1)

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Plaintiff: Joe D. Tippens
Represented By:	Gary Charles Rosen
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Plaintiff: Stacey M. Tippens
Represented By:	Gary Charles Rosen
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Plaintiff: Kevin White
Represented By:	Gary Charles Rosen
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Plaintiff: Randy McAdoo
Represented By:	Gary Charles Rosen
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Plaintiff: Ranet Tippens
Represented By:	Gary Charles Rosen
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Plaintiff: Douglas E. Tippens
Represented By:	Gary Charles Rosen
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Defendant: Round Island Plantation, LLC
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Defendant: Fifth Third Bank
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Defendant: Watermark Properties Group, Inc.
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Defendant: The Heaton Companies
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Defendant: George Schmidt
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Defendant: David Farrow
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Defendant: George Heaton
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Defendant: Stephen Basso
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