Laugherty v. Atlantic Coast Financial Corporation et al
Plaintiff: Jason Laugherty
Defendant: Thomas F. Beeckler, Charles E. Martin, Jr., FORREST W. SWEAT , Jr., Florida Community Bank, N.A., Bond Street Holdings, Inc., Atlantic Coast Bank, Atlantic Coast Financial Corporation, G. THOMAS FRANKLAND, JOHN J. LINFANTE, W. ERIC Palmer and H. DENNIS Woods
Case Number: 1:2013cv01475
Filed: May 20, 2013
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Baltimore City
Presiding Judge: William D Quarles
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Both
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 Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: Laugherty v. Atlantic Coast Financial Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas F. Beeckler
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: Michael James Silvestri
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: Charles E. Martin, Jr.
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: Michael James Silvestri
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: FORREST W. SWEAT , Jr.
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: Michael James Silvestri
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: Florida Community Bank, N.A.
Represented By: Arthur H Aufses, III
Represented By: Daniel P Moylan
Represented By: William J Murphy
Represented By: Seth Franklin Schinfeld
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: Bond Street Holdings, Inc.
Represented By: Arthur H Aufses, III
Represented By: Daniel P Moylan
Represented By: William J Murphy
Represented By: Seth Franklin Schinfeld
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: Atlantic Coast Bank
Represented By: Robert Eric Bilik
Represented By: Rory J Diamond
Represented By: Craig Robert Haughton
Represented By: Ava E Lias Booker
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: Atlantic Coast Financial Corporation
Represented By: Robert Eric Bilik
Represented By: Rory J Diamond
Represented By: Craig Robert Haughton
Represented By: Ava E Lias Booker
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: G. THOMAS FRANKLAND
Represented By: Robert Scott Brennen
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: JOHN J. LINFANTE
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: Michael James Silvestri
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: W. ERIC Palmer
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: Michael James Silvestri
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: H. DENNIS Woods
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: Michael James Silvestri
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: Jason Laugherty
Represented By: Yelena Trepetin
Represented By: Marc L Ackerman
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?