Klayman v. Deluca et al
Plaintiff: Klayman and Larry Klayman
Defendant: Deluca, Suzanne Jambe, Baker Hostetler, Hewitt Shaw, James Rollinson and Stephanie Deluca
Case Number: 9:2015cv80310
Filed: March 6, 2015
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Kenneth A Marra
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2017 Filing 54 MANDATE of USCA (certified copy). AFFIRM Order of the district court with court's opinion re #50 Notice of Cross Appeal, filed by Baker Hostetler; Date Issued: 11/27/2017; USCA Case Number: 16-13725-FF. (apz)
April 7, 2017 Filing 53 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #50 Notice of Cross Appeal, #48 Notice of Appeal, Appeal No. 16-13725-FF. The entire record on appeal is available electronically. (apz)
January 4, 2017 Opinion or Order Filing 52 ORDER of USCA. The cross-appeal filed by Defendants Baker & Hostetler, Suzanne Jambe, Hewitt Shaw, and James Rollinson ("the Baker defendants") in Case No. 16-11822 is DISMISSED for lack of jurisdiction re #43 Notice of Cross Appeal,, filed by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. -----------------------------------------------------------------------------------The Baker defendants' motion to dismiss in part the appeal in Case No. 16-13725 is GRANTED. Mr. Klayman has appealed from the district court's March 16, 2016 dismissal order and May 18, 2016 order granting in part the Baker defendants' motion to enjoin him from future filings. As we explained above, the March 16 order was a final, appealable order at the time he filed his notice of appeal in Case No. 16-11822. As a result, his appeal of that order in Case No. 16-13725 is duplicative. The appeal and cross-appeal in Case No. 16-13725 MAY PROCEED as to the district court's May 18, 2016 order granting in part the motion to enjoin. A cross-appeal is justified to the extent that the Baker defendants seek an expanded and more stringent injunction re #50 Notice of Cross Appeal, filed by Baker Hostetler, #48 Notice of Appeal,, filed by Larry Klayman. USCA #16-11822-FF (amb)
July 14, 2016 Filing 51 Acknowledgment of Receipt of NOA from USCA re #50 Notice of Cross Appeal, filed by Baker Hostetler. Date received by USCA: 7/6/2016. USCA Case Number: 16-13725-FF. (amb)
July 6, 2016 Transmission of Notice of Cross-Appeal, Order Under Appeal and Docket Sheet to US Court of Appeals re #50 Notice of Cross Appeal, Notice has been electronically mailed. (amb)
June 30, 2016 Filing 50 Notice of Cross Appeal as to #46 Order, by Baker Hostetler. Filing fee $ 505.00 receipt number 113C-8876325. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Thielhelm, Robert)
June 29, 2016 Filing 49 Acknowledgment of Receipt of NOA from USCA re #48 Notice of Appeal,, filed by Larry Klayman. Date received by USCA: 6/17/2016. USCA Case Number: 16-13725-FF. (amb)
June 17, 2016 Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals re #48 Notice of Appeal,, Notice has been electronically mailed. (amb)
June 16, 2016 Filing 48 Notice of Appeal of Plaintiff Larry Klayman as to #46 Order, #39 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction,,,, by Larry Klayman. Filing fee $ 505.00 receipt number 113C-8831081. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 Exhibit Order May 18, 2016, #2 Exhibit Order March 16, 2016)(Klayman, Larry)
June 16, 2016 Opinion or Order Filing 47 ORDER of DISMISSAL from USCA for want of prosecution because the appellant Larry E. Klayman has failed to file a brief within the time fixed by the rules re #40 Notice of Appeal,, filed by Larry Klayman, . USCA #16-11822-FF (amb) Text Modified on 1/5/2017 (amb).
May 18, 2016 Opinion or Order Filing 46 ORDER granting in part #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law filed by Baker Hostetler. Signed by Judge Kenneth A. Marra on 5/17/2016. (ir)
May 5, 2016 Filing 45 Acknowledgment of Receipt of NOA from USCA re #43 Notice of Cross Appeal,, filed by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. Date received by USCA: 5/2/2016. USCA Case Number: 16-11822-FF. (amb)
May 2, 2016 Filing 44 NOTICE by Larry Klayman re #43 Notice of Cross Appeal,, (Klayman, Larry)
May 2, 2016 Transmission of Notice of Appeal, Order Under Appeal and Docket Sheet to US Court of Appeals re #43 Notice of Cross Appeal,, Notice has been electronically mailed. (amb)
April 29, 2016 Filing 43 Notice of Cross Appeal as to #39 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction,,,, by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. Filing fee $ 505.00 receipt number 113C-8695433. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Thielhelm, Robert)
April 25, 2016 Filing 42 Acknowledgment of Receipt of NOA from USCA re #40 Notice of Appeal,, filed by Larry Klayman. Date received by USCA: 4/18/2016. USCA Case Number: 16-11822-FF. (amb)
April 18, 2016 Transmission of Notice of Appeal, Order Under Appeal and Docket Sheet to US Court of Appeals re #40 Notice of Appeal,, Notice has been electronically mailed. (amb)
April 15, 2016 Filing 41 Clerks Notice to Filer re #40 Notice of Appeal,,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (amb)
April 15, 2016 Filing 40 Notice of Appeal of final order of dismissal by Larry Klayman re #39 Opinion & Order. Filing fee $ 505.00 receipt number 113C-8658461. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 Exhibit Order of dismissal by trial court March 15, 2016)(Klayman, Larry) Text Modified on 4/18/2016 (amb).
March 16, 2016 Opinion or Order Filing 39 OPINION AND ORDER granting #16 Motion to Dismiss for Failure to State a Claim; granting #16 Motion to Dismiss for Lack of Jurisdiction; granting #18 Motion to Dismiss. This case is CLOSED. Signed by Judge Kenneth A. Marra on 3/15/2016. (ir) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
August 28, 2015 Filing 38 MOTION Further Supplement to Motion for Judicial Notice DE #15 re #15 MOTION for Judicial Notice in Support of Defendants' Motion to Dismiss , #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. (Attachments: #1 Exhibit 52)(Thielhelm, Robert)
July 21, 2015 Filing 37 REPLY to Response to Motion re #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law filed by Baker Hostetler. (Thielhelm, Robert)
July 21, 2015 Filing 36 REPLY to Response to Motion re #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, filed by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. (Thielhelm, Robert)
July 21, 2015 Filing 35 Supplemental MOTION for judicial notice in support oDefendants' Motion to Dismiss re #15 MOTION for Judicial Notice in Support of Defendants' Motion to Dismiss , #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. (Attachments: #1 Exhibit 50, #2 Exhibit 51)(Thielhelm, Robert)
July 2, 2015 Opinion or Order Filing 34 AMENDED ENDORSED ORDER re #26 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law filed by Larry Klayman. Set/Reset Deadlines Replies due by 7/24/2015. Signed by Judge Kenneth A. Marra on 7/2/2015. (ir)
July 1, 2015 Opinion or Order Filing 33 ENDORSED ORDER granting #30 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 7/1/2015. (ir)
June 26, 2015 Filing 32 SUPPLEMENT to #31 Response in Opposition to Motion, by Larry Klayman (Klayman, Larry)
June 25, 2015 Filing 31 RESPONSE in Opposition re #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, filed by Larry Klayman. Replies due by 7/6/2015. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Klayman, Larry)
June 25, 2015 Filing 30 Consent MOTION for Leave to File Excess Pages by Larry Klayman. (Attachments: #1 Text of Proposed Order)(Klayman, Larry)
June 25, 2015 Filing 29 RESPONSE in Opposition re #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law filed by Larry Klayman. Replies due by 7/6/2015. (Klayman, Larry)
June 25, 2015 Opinion or Order Filing 28 ORDER granting #21 Motion for Extension of Time to Conduct Scheduling Conference Under Local Rule 16.1(B) and Extend the Start of Discovery, Including the Exchange of Initial Disclosures. Signed by Judge Kenneth A. Marra on 6/24/2015. (ir)
June 18, 2015 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Motion for Extension of Time to File Response/Reply to Motion. Re: #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, filed by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw, #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law filed by Baker Hostetler. Responses due by 6/25/2015 Signed by Judge Kenneth A. Marra on 6/18/2015. (wwr)
June 17, 2015 Filing 26 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law , #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Larry Klayman. (Attachments: #1 Text of Proposed Order)(Klayman, Larry)
June 5, 2015 Filing 25 STATUS REPORT Discovery Plan by Larry Klayman (Attachments: #1 Defendants Citation)(Klayman, Larry)
June 5, 2015 Opinion or Order Filing 24 ENDORSED ORDER granting #22 Motion for Extension of Time to File Response/Reply to #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law filed by Baker Hostetler, #18 MOTION to Dismiss #1 Complaint, filed by Stephanie Deluca. Responses due by 6/18/2015. Signed by Judge Kenneth A. Marra on 6/5/2015. (ir)
June 5, 2015 Filing 23 RESPONSE to Motion re #22 MOTION for Extension of Time to File Response/Reply/Answer as to #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law , [1 filed by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. Replies due by 6/15/2015. (Attachments: #1 Exhibit 1 - Email, #2 Exhibit 2 - Email)(Thielhelm, Robert)
June 4, 2015 Filing 22 MOTION for Extension of Time to File Response/Reply/Answer as to #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law , #18 MOTION to Dismiss #1 Complaint, by Larry Klayman. (Attachments: #1 Text of Proposed Order)(Klayman, Larry)
June 3, 2015 Filing 21 MOTION for Extension of Time to Conduct Scheduling Conference Under Local Rule 16.1(B) and Extend the Start of Discovery, Including the Exchange of Initial Disclosures (Defendant Deluca has joined in this motion) by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. Responses due by 6/22/2015 (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
May 18, 2015 Opinion or Order Filing 20 ENDORSED ORDER granting #19 Motion for Extension of Time to File Response/Reply to Re: #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law filed by Baker Hostetler. Responses due by 6/8/2015. Signed by Judge Kenneth A. Marra on 5/18/2015. (ir)
May 15, 2015 Filing 19 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law , #16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Larry Klayman. (Attachments: #1 Text of Proposed Order)(Klayman, Larry)
April 30, 2015 Filing 18 MOTION to Dismiss #1 Complaint, by Stephanie Deluca. Responses due by 5/18/2015 (ar2)
April 30, 2015 Filing 17 MOTION to Enjoin Plaintiff from Future Filings Against Defendant BakerHostetler or Any of Its Attorneys Without Prior Court Approval, with Incorporated Memo of Law by Baker Hostetler. (Thielhelm, Robert)
April 30, 2015 Filing 16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, ( Responses due by 5/18/2015) by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. (Attachments: #1 Exhibit A - Demonstrative, #2 Exhibit B - Demonstrative, #3 Exhibit C - Demonstrative, #4 Exhibit D - Demonstrative, #5 Exhibit E - Demonstrative)(Thielhelm, Robert)
April 30, 2015 Filing 15 MOTION for Judicial Notice in Support of Defendants' Motion to Dismiss by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. (Attachments: #1 Exhibit 1 - Motion to Modify, #2 Exhibit 2 - Judgment Entry, #3 Exhibit 3 - Order Vacating, #4 Exhibit 4 - Opinion, #5 Exhibit 5 - Opinion, #6 Exhibit 6 - Journal Entry, #7 Exhibit 7 - Opinion, #8 Exhibit 8 - Judgment Entry, #9 Exhibit 9 - Notice of Appeal, #10 Exhibit 10 - Motion to Exclude, #11 Exhibit 11 - Judgment Entry, #12 Exhibit 12 - Magistrate Decision, #13 Exhibit 13 - Objections to Report and Recommendation, #14 Exhibit 14 - Supplemental Objections, #15 Exhibit 15 - Motion to Disqualify, #16 Exhibit 16 - Judgment Entry, #17 Exhibit 17 - Judgment Entry, #18 Exhibit 18 - Appellant Brief, #19 Exhibit 19 - Amended Reply, #20 Exhibit 20 - Opinion, #21 Exhibit 21 - Memo in Support of Jurisdiciton, #22 Exhibit 22 - Entry, #23 Exhibit 23 - Rule 45 Subpoena, #24 Exhibit 24 - Motion to Dismiss, #25 Exhibit 25 - Judgment Entry, #26 Exhibit 26 - Amended Complaint, #27 Exhibit 27 - Motion to Dismiss, #28 Exhibit 28 - Order, #29 Exhibit 29 - Complaint, #30 Exhibit 30 - Notice of Dismissal, #31 Exhibit 31 - Complaint, #32 Exhibit 32 - Order, #33 Exhibit 33 - Complaint, #34 Exhibit 34 - Motion to Dismiss, #35 Exhibit 35 - Motion to Dismiss, #36 Exhibit 36 - Order, #37 Exhibit 37 - Complaint, #38 Exhibit 38 - Memorandum Opinion, #39 Exhibit 39 - Complaint, #40 Exhibit 40 - Order, #41 Exhibit 41 - Complaint, #42 Exhibit 42 - Order, #43 Exhibit 43 - Creditors Bill, #44 Exhibit 44 - Complaint, #45 Exhibit 45 - Complaint, #46 Exhibit 46 - Motion to Dismiss, #47 Exhibit 47 - Stipulation of Dismissal, #48 Exhibit 48 - Affidavit, #49 Exhibit 49 - Consent Judgment)(Thielhelm, Robert)
April 17, 2015 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/17/2015. (ir)
April 16, 2015 Filing 13 MOTION for Leave to File Excess Pages in Motion to Dismiss and Incorporate Memorandum of Law by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. (Thielhelm, Robert)
March 31, 2015 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Motion for Extension of Time to File Response/Answer to #1 Complaint, filed by Larry Klayman. Stephanie Deluca Answer due 4/30/2015. Signed by Judge Kenneth A. Marra on 3/31/2015. (ir)
March 30, 2015 Filing 11 MOTION for Extension of Time to File Answer as to #1 Complaint, by Stephanie Deluca. (ar2)
March 26, 2015 Opinion or Order Filing 10 ENDORSED ORDER granting #8 Motion for Extension of Time to File Response/Answer to #1 Complaint, filed by Larry Klayman. Baker Hostetler Answer due 4/30/2015; Suzanne Jambe Answer due 4/30/2015; James Rollinson Answer due 4/30/2015; Hewitt Shaw Answer due 4/30/2015. The Court has considered Plaintiff's objection. The granting of this extension should not be construed as an expression of the Court's view on the merits of this case. Signed by Judge Kenneth A. Marra on 3/26/2015. (ir)
March 25, 2015 Filing 9 RESPONSE in Opposition re #8 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, filed by Larry Klayman. Replies due by 4/6/2015. (Klayman, Larry)
March 25, 2015 Filing 8 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Baker Hostetler, Suzanne Jambe, James Rollinson, Hewitt Shaw. Attorney Robert William Thielhelm, Jr added to party Baker Hostetler(pty:dft), Attorney Robert William Thielhelm, Jr added to party Suzanne Jambe(pty:dft), Attorney Robert William Thielhelm, Jr added to party James Rollinson(pty:dft), Attorney Robert William Thielhelm, Jr added to party Hewitt Shaw(pty:dft). (Attachments: #1 Exhibit 1 - Proposed Order)(Thielhelm, Robert)
March 10, 2015 Opinion or Order Filing 7 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 3/10/2015. (ir)
March 9, 2015 Filing 6 Summons Issued as to Baker Hostetler, Stephanie Deluca, Suzanne Jambe, James Rollinson, and Hewitt Shaw. (ar2)
March 9, 2015 Filing 5 NOTICE of Filing Proposed Summons(es) by Larry Klayman re #1 Complaint, filed by Larry Klayman (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s)) (Klayman, Larry)
March 9, 2015 Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. Attorney or Pro Se party's return address is not listed. (ar2)
March 6, 2015 Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ar2)
March 6, 2015 Filing 2 Judge Assignment to Judge Kenneth A. Marra (ar2)
March 6, 2015 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-7535290, filed by Larry Klayman. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Klayman, Larry)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Klayman v. Deluca et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Klayman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Larry Klayman
Represented By: Larry Elliot Klayman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deluca
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Suzanne Jambe
Represented By: Robert William Thielhelm, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Baker Hostetler
Represented By: Robert William Thielhelm, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hewitt Shaw
Represented By: Robert William Thielhelm, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Rollinson
Represented By: Robert William Thielhelm, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephanie Deluca
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?