Anthony Edwards, et al v. Deloitte & Touche LLP

Anthony Edwards, et al v. Deloitte & Touche LLP

Plaintiff - Appellant:	ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC, MICHAEL PASTERNAK, ALLEN HARDEN, JIM HUMPHRIES, ED BIERYLA, DOREEN BIERYLA, JAY HUBER, JORGE ZAPATA, RANDY WEBB, KEVIN JARVIS, CATHERINE M. JENNINGS, JAMES MILLER, SYLVIA MILLER, WILLIAM MILTON, JR., CARL R. ROBERTS, LOUISE STRANG, JOHNNA B. WATSON, RAY B. O'STEEN, MELODY SULLIVAN, AMIT CHOKSI, JOSEPH K. DUGHMAN, PHIL MILLER, JEAN MAC BALL, DON R. CAMERON, III, JAMES FERGUSON, GORDON INMAN, SHAUN INMAN, JERRY W. SHARBER, JAY WINER, MICHAEL CARMODY, MATT HILL, JOSEPH WASKE, MARYAM MOINFAR, JEFFREY LANGBERG, BARRY WEST, WAYNE OLSEN, RICH KIVELA and CONSTANCE LAMEIER
Plaintiff - Appellee:	FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:	DELOITTE & TOUCHE LLP
:	SERVICE
Case Number:	17-12852
Filed:	June 22, 2017
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	Banks and Banking

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Search for this case: Anthony Edwards, et al v. Deloitte & Touche LLP
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Plaintiff - appellant: ANTHONY R. EDWARDS, Master Sgt. USAF, retired
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Matias Rafael Dorta
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: GATOR CAPITAL MANAGEMENT, LLC
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: PERINI CAPITAL, LLC
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: MICHAEL PASTERNAK
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: ALLEN HARDEN
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JIM HUMPHRIES
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: ED BIERYLA
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: DOREEN BIERYLA
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JAY HUBER
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JORGE ZAPATA
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: RANDY WEBB
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: KEVIN JARVIS
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: CATHERINE M. JENNINGS
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JAMES MILLER
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: SYLVIA MILLER
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: WILLIAM MILTON, JR.
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: CARL R. ROBERTS
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: LOUISE STRANG
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JOHNNA B. WATSON
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: RAY B. O'STEEN
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: MELODY SULLIVAN
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: AMIT CHOKSI
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JOSEPH K. DUGHMAN
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: PHIL MILLER
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JEAN MAC BALL
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: DON R. CAMERON, III
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JAMES FERGUSON
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: GORDON INMAN
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: SHAUN INMAN
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JERRY W. SHARBER
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JAY WINER
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: MICHAEL CARMODY
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: MATT HILL
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JOSEPH WASKE
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: MARYAM MOINFAR
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: JEFFREY LANGBERG
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: BARRY WEST
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: WAYNE OLSEN
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: RICH KIVELA
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellant: CONSTANCE LAMEIER
Represented By:	Rebecca Bowen Creed
Represented By:	Bryan Scott Gowdy
Represented By:	Brad F. Barrios
Represented By:	Hector J. Lombana
Represented By:	Steven William Thomas
Represented By:	Kenneth G. Turkel
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Plaintiff - appellee: FEDERAL HOUSING FINANCE AGENCY
Represented By:	Howard N. Cayne
Represented By:	Brad F. Barrios
Represented By:	Samuel J. Dubbin
Represented By:	Kenneth G. Turkel
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Defendant - appellee: DELOITTE & TOUCHE LLP
Represented By:	Kevin M. McDonough
Represented By:	Peter Prieto
Represented By:	Miles N. Ruthberg
Represented By:	Christopher S. Turner
Represented By:	Peter A. Wald
Represented By:	Matthew P. Weinshall
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Represented By:	Emily M. Smachetti
Represented By:	U.S. Attorney Service - Southern District of Florida
Represented By:	Thomas Zimpleman
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