Newman v. William L. Gunlicks Irrevocable Trust F/B/O Nissa Cox et al
| Daniel S. Newman |
| Nissa Cox, William L. Gunlicks Irrevocable Trust f/b/o Annalee Good, Annalee Good, William L. Gunlicks Irrevocable Trust f/b/o William V. Gunlicks, William V. Gunlicks and William L. Gunlicks Irrevocable Trust F/B/O Nissa Cox |
| 2:2011cv00479 |
| August 26, 2011 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| Dade |
| John E. Steele |
| Douglas N. Frazier |
| Other Fraud |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
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Filing
33
OPINION AND ORDER granting in part and denying in part 13 Motion to dismiss. The motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(1) and (2) is denied. The motion to dismiss is granted as to Counts I, III, and V which are dismissed without pre judice for the reasons set forth in the Opinion and Order. The Receiver may file an Amended Complaint to re-assert these claims within the time frame set forth within a forthcoming Case Management and Scheduling Order. The Motion to Strike and Motion for More Definite Statement are denied as moot. Signed by Judge John E. Steele on 9/25/2012. (SVC)
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