Bhayani et al v. Treeco, Inc. et al
Plaintiff: Shabir Bhayani and Ashifa Bhayani
Defendant: Treeco, Inc., TWI 75, LC and Russell Weintraub
Case Number: 2:2009cv00672
Filed: October 9, 2009
Court: US 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: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 25, 2011 Opinion or Order Filing 37 OPINION AND ORDER granting in part and denying in part 23 Motion to dismiss, denying alternative Motion for more definite statement. The motion is granted as to Count V, which is dismissed without prejudice. See Opinion and Order for details. Signed by Judge John E. Steele on 1/25/2011. (RKR)
May 4, 2010 Opinion or Order Filing 21 OPINION AND ORDER dismissing Complaint without prejudice for failure to sufficiently allege subject-matter jurisdiction; denying as moot 7 Motion to dismiss. Plaintiff may file an Amended Complaint within 21 days of this Opinion and Order. Signed by Judge John E. Steele on 5/4/2010. (RKR)
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Plaintiff: Shabir Bhayani
Represented By: Michael David Randolph
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Plaintiff: Ashifa Bhayani
Represented By: Michael David Randolph
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Defendant: Treeco, Inc.
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Defendant: TWI 75, LC
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Defendant: Russell Weintraub
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