Vento et al v. Crithfield et al

Vento et al v. Crithfield et al

Plaintiff:	Richard Vento, Lana Vento, Gail C. Vento, Nicole M. Mollison and Renee S. Vento
Defendant:	Duane Crithfield, Keithley Lake, Alliance Holding Co., LTD, Alliance Royalties, Inc., Westminster, Hope & Turnberry, LLC, Westminster, Hope & Turnberry, LTD, First Fidelity Trust, LTD, Fidelity Insurance Co., LTD, Offshore Trust Services, LLC, Citadel Insurance Co., LTD, ABC Companies, Steven Thayer, AP Holdings, LTD, Fortress Family Office Group, LLC, Foster & Dunhill, LTD, Waterberry, LTD, AXA Holdings Co., BPS International, LLC, New Hope Holdings, LTD and Stephen P. Donaldson
Case Number:	6:2014cv02024
Filed:	July 7, 2014
Court:	US District Court for the Middle District of Florida
Office:	Orlando Office
County:	Hillsborough
Presiding Judge:	David A. Baker
Presiding Judge:	Gregory A. Presnell
Nature of Suit:	Arbitration
Cause of Action:	09 U.S.C. § 0009
Jury Demanded By:	None

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Date Filed	Document Text
April 28, 2015	Filing 37 ORDER adopting 32 REPORT AND RECOMMENDATIONS re 20 MOTION to supplement Plaintiffs' Amended and Renewed Application and Motion to Confirm Domestic Arbitration Awards [9 U.S.C. 9] MOTION to Amend/Correct MOTION to confirm arbitration award <. This case is dismissed and the Clerk is directed to close the case. Signed by Judge Gregory A. Presnell on 4/28/2015. (TKW)
March 10, 2015	Filing 30 ORDER adopting 18 REPORT AND RECOMMENDATIONS re 9 MOTION to confirm arbitration award and Enter Judgment MOTION for Money judgment filed by Lana Vento, Gail C. Vento, Richard Vento, Renee S. Vento, Nicole M. Mollison. Pla intiffs' objection to the Report and Recommendation is overruled, and Plaintiffs' Motion for Judgment (Doc. [9)] is DENIED, without prejudice. The Motion to Supplement (Doc. 20 ) is referred to Magistrate Judge Baker for disposition. Signed by Judge Gregory A. Presnell on 3/10/2015. (TKW)

Date Filed

Document Text

April 28, 2015

Filing 37 ORDER adopting 32 REPORT AND RECOMMENDATIONS re 20 MOTION to supplement Plaintiffs' Amended and Renewed Application and Motion to Confirm Domestic Arbitration Awards [9 U.S.C. 9] MOTION to Amend/Correct MOTION to confirm arbitration award <. This case is dismissed and the Clerk is directed to close the case. Signed by Judge Gregory A. Presnell on 4/28/2015. (TKW)

March 10, 2015

Filing 30 ORDER adopting 18 REPORT AND RECOMMENDATIONS re 9 MOTION to confirm arbitration award and Enter Judgment MOTION for Money judgment filed by Lana Vento, Gail C. Vento, Richard Vento, Renee S. Vento, Nicole M. Mollison. Pla intiffs' objection to the Report and Recommendation is overruled, and Plaintiffs' Motion for Judgment (Doc. [9)] is DENIED, without prejudice. The Motion to Supplement (Doc. 20 ) is referred to Magistrate Judge Baker for disposition. Signed by Judge Gregory A. Presnell on 3/10/2015. (TKW)

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Search for this case: Vento et al v. Crithfield et al
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Plaintiff: Richard Vento
Represented By:	David Brian Smith
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Plaintiff: Lana Vento
Represented By:	David Brian Smith
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Plaintiff: Gail C. Vento
Represented By:	David Brian Smith
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Plaintiff: Nicole M. Mollison
Represented By:	David Brian Smith
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Plaintiff: Renee S. Vento
Represented By:	David Brian Smith
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Defendant: Duane Crithfield
Represented By:	Peter Jackie Muchunas
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Defendant: Keithley Lake
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Defendant: Alliance Holding Co., LTD
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Defendant: Alliance Royalties, Inc.
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Defendant: Westminster, Hope & Turnberry, LLC
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Defendant: Westminster, Hope & Turnberry, LTD
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Defendant: First Fidelity Trust, LTD
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Defendant: Fidelity Insurance Co., LTD
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Defendant: Offshore Trust Services, LLC
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Defendant: Citadel Insurance Co., LTD
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Defendant: ABC Companies
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Defendant: Steven Thayer
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Defendant: AP Holdings, LTD
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Defendant: Fortress Family Office Group, LLC
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Defendant: Foster & Dunhill, LTD
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Defendant: Waterberry, LTD
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Defendant: AXA Holdings Co.
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Defendant: BPS International, LLC
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Defendant: New Hope Holdings, LTD
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Defendant: Stephen P. Donaldson
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