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:	Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz, David Schwartz, Mitchell Davie, Antonio J. Flores, Sandra V. Flores, Michael Koontz, Cathy Koontz, Shailesh Gupta, Michael L. Weiner and Robert Weiner
Counter Claimant:	Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz, David Schwartz, Mitchell Davie, Antonio J. Flores, Sandra V. Flores and Shailesh Gupta
Counter Defendant:	Gulfstream Development Group, LLC
Third Party Plaintiff:	Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz, David Schwartz, Mitchell Davie, Antonio J. Flores, Sandra V. Flores and Shailesh Gupta
Third Party Defendant:	Brian Haag, Robert Morgan, Jay Siegall, W. Lee Konken, Equity Trust Company Custodian, Huron River Area Credit Union, The Construction Loan Company, Inc., National City Corporation, United Mortgage Corporation and Paradise Title Services, Inc.
Case Number:	2:2008cv00052
Filed:	January 23, 2008
Court:	U.S. District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	Lee
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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Plaintiff: Gulfstream Development Group, LLC
Represented By:	David A. Holmes
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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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Defendant: Sharon Schwartz
Represented By:	Michele A. Crosa
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Defendant: David Schwartz
Represented By:	Michele A. Crosa
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Defendant: Mitchell Davie
Represented By:	Michele A. Crosa
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Defendant: Antonio J. Flores
Represented By:	Michele A. Crosa
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Defendant: Sandra V. Flores
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: Shailesh Gupta
Represented By:	Michele A. Crosa
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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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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 claimant: Antonio J. Flores
Represented By:	Michele A. Crosa
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Counter claimant: Sandra V. Flores
Represented By:	Michele A. Crosa
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Counter claimant: Shailesh Gupta
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: Antonio J. Flores
Represented By:	Michele A. Crosa
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Third party plaintiff: Sandra V. Flores
Represented By:	Michele A. Crosa
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Third party plaintiff: Shailesh Gupta
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
Represented By:	Billy Joe L. McFarland
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Third party defendant: Jay Siegall
Represented By:	Billy Joe L. McFarland
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Third party defendant: W. Lee Konken
Represented By:	Christopher H. Burrows
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Third party defendant: Equity Trust Company Custodian
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Third party defendant: Huron River Area Credit Union
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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