Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al

Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al

Plaintiff:	Lawrence Cowan, Jr. and Patricia Cowan
Defendant:	Tracy L. Guminiak, Christine Hurley, City of Fort Myers Florida- Building & Zoning, Franklin Arms Court, Incoporated, James S. Economou, Steve J. Economou, Thomas V. Economou, John W. Economou, Franklin Arms Trust, Inc., Franklin Arms Court L.P., James Economou, Steve U. Economou, Cumberland Casualty & Surety Company, City of Fort Myers, Clark Richards, Jim Humphrey, Hendry County Bank, Kimberly V. Clark, City of Fort Myers Community Development, State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan, Lynn Knobel, Official Notary Public State of Florida, Jo Ann Moore, Crystal Panse, Jodi Shelfer, National Corporate Tax Credit, Inc. VIII, National Corporate Tax Credit, Inc. IX, National Corporate Tax Fund VIII, National Corporate Tax Fund IX, Fort Myers Historic, L.P., James Economou & Associates, LTD., NTCP Entities, Economou Partners, Hospitality Development Partners, LLC, Franklin Arms, LLC, Fort Myers Associates, LLC, National Corporate Tax, Inc. VIII, Bara Bread Corporation, Shakespeare and Beethoven, The Lady Sings the Blues, TBLM, Inc., Florida Community Bank (FCB), Walter Serbon, Baystreet Partners, Atlantic Bonding Co., Inc., John Economou, James H. Member Schneider, Jeffrey H. Sussman, James W. Wallace, Marva Williams, Brian Shuman, David Robertson, Collier Arcade, NCTC, Mark Grunberg, Entcom, Inc., Melissa Creasy (Estate), Creasy Building, Creasy Real Estate, Creasy Appraisal Company, Brick Alley, Economou and Associates, LTD, Peter Schmid, California Lenders, Joseph D. Sloboda, Bruce Grady, Phillip J. Morgan, Brinkley, McNerney, Morgan, Solomon & Tatum, LLP, City of Ft. Myers Planning Department, Florida Notary Service & Bonding Company, Brick Property Holdings, LLC, Smithers-Jones Investments, LLC and Carol Economou
Case Number:	2:2007cv00184
Filed:	March 22, 2007
Court:	U.S. District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	Lee
Presiding Judge:	Sheri Polster Chappell
Presiding Judge:	John E. Steele
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 6, 2010	Filing 1320 OPINION AND ORDER granting 1271 Motion for attorney fees. The Clerk shall enter judgment awarding attorney's fees in favor of defendants Laura Patricia Gaffney, Patrick F. Creehan, Lynn Knobel, Kimberly V. Clark and The Department of Business and Professional Regulation and against plaintiffs in the amount of $22,696.20 in attorney's fees. Signed by Judge John E. Steele on 7/6/2010. (RKR)
January 12, 2010	Filing 1159 OPINION AND ORDER granting 618 Motion to dismiss; granting 621 Motion to dismiss; granting 625 Motion to dismiss; granting 627 Motion to strike; granting 629 Motion to strike; granting 669 Motion to dismiss; granting 674 Motion to dismi ss; granting 675 Motion to Dismiss for Lack of Jurisdiction; granting 676 Motion to dismiss; granting 844 Motion to strike; granting 851 Motion to dismiss; granting 853 Motion to dismiss. All remaining motions are denied as moot and the [6 13] Final Complete Edited Third Amended Complaint is dismissed with prejudice. The Clerk shall enter judgment accordingly, terminate all pending deadlines, and close the file. See Opinion and Order for details. Signed by Judge John E. Steele on 1/12/2010. (RKR)

Date Filed

Document Text

July 6, 2010

Filing 1320 OPINION AND ORDER granting 1271 Motion for attorney fees. The Clerk shall enter judgment awarding attorney's fees in favor of defendants Laura Patricia Gaffney, Patrick F. Creehan, Lynn Knobel, Kimberly V. Clark and The Department of Business and Professional Regulation and against plaintiffs in the amount of $22,696.20 in attorney's fees. Signed by Judge John E. Steele on 7/6/2010. (RKR)

January 12, 2010

Filing 1159 OPINION AND ORDER granting 618 Motion to dismiss; granting 621 Motion to dismiss; granting 625 Motion to dismiss; granting 627 Motion to strike; granting 629 Motion to strike; granting 669 Motion to dismiss; granting 674 Motion to dismi ss; granting 675 Motion to Dismiss for Lack of Jurisdiction; granting 676 Motion to dismiss; granting 844 Motion to strike; granting 851 Motion to dismiss; granting 853 Motion to dismiss. All remaining motions are denied as moot and the [6 13] Final Complete Edited Third Amended Complaint is dismissed with prejudice. The Clerk shall enter judgment accordingly, terminate all pending deadlines, and close the file. See Opinion and Order for details. Signed by Judge John E. Steele on 1/12/2010. (RKR)

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Search for this case: Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al
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Defendant: Tracy L. Guminiak
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Defendant: Christine Hurley
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Defendant: City of Fort Myers Florida- Building & Zoning
Represented By:	David Michael Migut
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Defendant: Franklin Arms Court, Incoporated
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Defendant: James S. Economou
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Defendant: Steve J. Economou
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Defendant: Thomas V. Economou
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Defendant: John W. Economou
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Defendant: Franklin Arms Trust, Inc.
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Defendant: Franklin Arms Court L.P.
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Defendant: James Economou
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Defendant: Steve U. Economou
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Defendant: Cumberland Casualty & Surety Company
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Defendant: City of Fort Myers
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Defendant: Clark Richards
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Defendant: Jim Humphrey
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Defendant: Hendry County Bank
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Defendant: Kimberly V. Clark
Represented By:	Diana R. Esposito
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Defendant: City of Fort Myers Community Development
Represented By:	David Michael Migut
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Defendant: State of Florida, Department of Business and Professional Regulation (DBPR)
Represented By:	Diana R. Esposito
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Defendant: Laura Patricia Gaffney
Represented By:	Diana R. Esposito
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Defendant: Patrick F. Creehan
Represented By:	Diana R. Esposito
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Defendant: Lynn Knobel
Represented By:	Diana R. Esposito
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Defendant: Official Notary Public State of Florida
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Defendant: Jo Ann Moore
Represented By:	David Michael Migut
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Defendant: Crystal Panse
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Defendant: Jodi Shelfer
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Defendant: National Corporate Tax Credit, Inc. VIII
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Defendant: National Corporate Tax Credit, Inc. IX
Represented By:	Michael Brian Cheffer
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Defendant: National Corporate Tax Fund VIII
Represented By:	Michael Brian Cheffer
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Defendant: National Corporate Tax Fund IX
Represented By:	Michael Brian Cheffer
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Defendant: Fort Myers Historic, L.P.
Represented By:	Michael Brian Cheffer
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Defendant: James Economou & Associates, LTD.
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Defendant: NTCP Entities
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Defendant: Economou Partners
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Defendant: Hospitality Development Partners, LLC
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Defendant: Franklin Arms, LLC
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Defendant: Fort Myers Associates, LLC
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Defendant: National Corporate Tax, Inc. VIII
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Defendant: Bara Bread Corporation
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Defendant: Shakespeare and Beethoven
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Defendant: The Lady Sings the Blues
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Defendant: TBLM, Inc.
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Defendant: Florida Community Bank (FCB)
Represented By:	Christopher D. Bufano
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Defendant: Walter Serbon
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Defendant: Baystreet Partners
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Defendant: Atlantic Bonding Co., Inc.
Represented By:	Richard Allen Johnston, Jr.
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Defendant: John Economou
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Defendant: James H. Member Schneider
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Defendant: Jeffrey H. Sussman
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Defendant: James W. Wallace
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Defendant: Marva Williams
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Defendant: Brian Shuman
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Defendant: David Robertson
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Defendant: Collier Arcade
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Defendant: NCTC
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Defendant: Mark Grunberg
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Defendant: Entcom, Inc.
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Defendant: Melissa Creasy (Estate)
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Defendant: Creasy Building
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Defendant: Creasy Real Estate
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Defendant: Creasy Appraisal Company
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Defendant: Brick Alley
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Defendant: Economou and Associates, LTD
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Defendant: Peter Schmid
Represented By:	Richard Allen Johnston, Jr.
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Defendant: California Lenders
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Defendant: Joseph D. Sloboda
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Defendant: Bruce Grady
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Defendant: Phillip J. Morgan
Represented By:	Edward O. Savitz
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Defendant: Brinkley, McNerney, Morgan, Solomon & Tatum, LLP
Represented By:	Edward O. Savitz
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Defendant: City of Ft. Myers Planning Department
Represented By:	David Michael Migut
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Defendant: Florida Notary Service & Bonding Company
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Defendant: Brick Property Holdings, LLC
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Defendant: Smithers-Jones Investments, LLC
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Defendant: Carol Economou
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Plaintiff: Lawrence Cowan, Jr.
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Plaintiff: Patricia Cowan
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