Gulfstream Development Group, LLC v. Schwartz et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Gulfstream Development Group, LLC v. Schwartz et al

Gulfstream Development Group, LLC v. Schwartz et al

Plaintiff:	Gulfstream Development Group, LLC
Defendant:	Mitchell Davie, Joann Selvaggi, Michael L. Weiner, Robert Weiner, Sharon Schwartz, David Schwartz, Michael Koontz, Cathy Koontz, Victor Selvaggi, Jr., Jeremy A. Schwartz and Deena Schwartz
Counter Claimant:	Joann Selvaggi, Victor Selvaggi, Jr., Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz, David Schwartz and Mitchell Davie
Counter Defendant:	Gulfstream Development Group, LLC
Third Party Plaintiff:	Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz, David Schwartz, Mitchell Davie, Victor Selvaggi, Jr. and Joann Selvaggi
Third Party Defendant:	Brian Haag, Robert Morgan, Jay Siegall, Alyn Siegall, W. Lee Konken, National Credit Union Administration Board, The Construction Loan Company, Inc., National City Corporation, United Mortgage Corporation and Paradise Title Services, Inc.
Cross Claimant:	W. Lee Konken
Cross Defendant:	Gulfstream Development Group, LLC, Brian Haag, Robert Morgan, Jay Siegall, Alyn Siegall, United Mortgage Corporation and Paradise Title Services, Inc.
Case Number:	2:2007cv00844
Filed:	December 28, 2007
Court:	U.S. District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	XX US, Outside State
Presiding Judge:	Douglas N. Frazier
Presiding Judge:	John E. Steele
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1442 Notice of Removal
Jury Demanded By:	Defendant

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Search for this case: Gulfstream Development Group, LLC v. Schwartz et al
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Counter claimant: Joann Selvaggi
Represented By:	Michele A. Crosa
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Counter claimant: Victor Selvaggi, Jr.
Represented By:	Michele A. Crosa
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Counter claimant: Jeremy A. Schwartz
Represented By:	Michele A. Crosa
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Counter claimant: Deena Schwartz
Represented By:	Michele A. Crosa
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Counter claimant: Sharon Schwartz
Represented By:	Michele A. Crosa
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Counter claimant: David Schwartz
Represented By:	Michele A. Crosa
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Counter claimant: Mitchell Davie
Represented By:	Michele A. Crosa
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Counter defendant: Gulfstream Development Group, LLC
Represented By:	David A. Holmes
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Third party plaintiff: Jeremy A. Schwartz
Represented By:	Michele A. Crosa
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Third party plaintiff: Deena Schwartz
Represented By:	Michele A. Crosa
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Third party plaintiff: Sharon Schwartz
Represented By:	Michele A. Crosa
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Third party plaintiff: David Schwartz
Represented By:	Michele A. Crosa
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Third party plaintiff: Mitchell Davie
Represented By:	Michele A. Crosa
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Third party plaintiff: Victor Selvaggi, Jr.
Represented By:	Michele A. Crosa
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Third party plaintiff: Joann Selvaggi
Represented By:	Michele A. Crosa
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Third party defendant: Brian Haag
Represented By:	David A. Holmes
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Third party defendant: Robert Morgan
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Third party defendant: Jay Siegall
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Third party defendant: Alyn Siegall
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Third party defendant: W. Lee Konken
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Third party defendant: National Credit Union Administration Board
Represented By:	Steven D. Lehner
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Third party defendant: The Construction Loan Company, Inc.
Represented By:	Matthew J. Feeley
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Third party defendant: National City Corporation
Represented By:	William Earl Davis
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Third party defendant: United Mortgage Corporation
Represented By:	Steven Klaus Teuber
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Third party defendant: Paradise Title Services, Inc.
Represented By:	David A. Holmes
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Defendant: Mitchell Davie
Represented By:	Michele A. Crosa
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Defendant: Joann Selvaggi
Represented By:	D. S. Airan
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Defendant: Michael L. Weiner
Represented By:	S. Brian Bull
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Defendant: Robert Weiner
Represented By:	S. Brian Bull
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Defendant: Sharon Schwartz
Represented By:	D. S. Airan
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Defendant: David Schwartz
Represented By:	Michele A. Crosa
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Defendant: Michael Koontz
Represented By:	S. Brian Bull
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Defendant: Cathy Koontz
Represented By:	S. Brian Bull
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Defendant: Victor Selvaggi, Jr.
Represented By:	Michele A. Crosa
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Defendant: Jeremy A. Schwartz
Represented By:	Michele A. Crosa
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Defendant: Deena Schwartz
Represented By:	Michele A. Crosa
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Plaintiff: Gulfstream Development Group, LLC
Represented By:	Anthony Charles Dubbaneh
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Cross claimant: W. Lee Konken
Represented By:	Christopher H. Burrows
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Cross defendant: Gulfstream Development Group, LLC
Represented By:	David A. Holmes
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Cross defendant: Brian Haag
Represented By:	David A. Holmes
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Cross defendant: Robert Morgan
Represented By:	Billy Joe L. McFarland
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Cross defendant: Jay Siegall
Represented By:	Billy Joe L. McFarland
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Cross defendant: Alyn Siegall
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Cross defendant: United Mortgage Corporation
Represented By:	Steven Klaus Teuber
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Cross defendant: Paradise Title Services, Inc.
Represented By:	David A. Holmes
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