AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
Plaintiff: AHM Investment, LLC
Defendant: Tuskawilla Professional Offices, LLC, Specialty Claims Services, Inc., Specialty Investigations Unlimited, Inc. and Jeffrey A. Kaiser
Counter_defendant: The Federal Deposit Insurance Corporation
Counter_claimant: Jeffrey A. Kaiser and Tuskawilla Professional Offices, LLC
Case Number: 6:2010cv00797
Filed: May 18, 2010
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Seminole
Presiding Judge: John Antoon II
Nature of Suit: Other Fraud
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None
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Search for this case: AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
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Plaintiff: AHM Investment, LLC
Represented By: Jack C. McElroy
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Defendant: Tuskawilla Professional Offices, LLC
Represented By: Brian J. Moran
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Defendant: Specialty Claims Services, Inc.
Represented By: Brian J. Moran
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Defendant: Specialty Investigations Unlimited, Inc.
Represented By: Brian J. Moran
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Defendant: Jeffrey A. Kaiser
Represented By: Brian J. Moran
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Counter_defendant: The Federal Deposit Insurance Corporation
Represented By: Marian G. Kennady
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Counter_claimant: Jeffrey A. Kaiser
Represented By: Brian J. Moran
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Counter_claimant: Tuskawilla Professional Offices, LLC
Represented By: Brian J. Moran
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