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
Third_party_plaintiff:	Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz, David Schwartz, Mitchell Davie, Victor Selvaggi, Jr. and Joann Selvaggi
Third_party_defendant:	Robert Morgan, Jay Siegall, Alyn Siegall, W. Lee Konken, National Credit Union Administration Board, The Construction Loan Company, Inc. and United Mortgage Corporation
Cross_claimant:	W. Lee Konken
Cross_defendant:	Gulfstream Development Group, LLC, Brian Haag, Robert Morgan, Jay Siegall, Alyn Siegall, United Mortgage Corporation and Paradise Title Services, Inc.
Consol_third_party_plaintiff:	Antonio J. Flores, Sandra V. Flores and Shailesh Gupta
Consol_third_party_defendant:	Equity Trust Company Custodian
Case Number:	8:2008cv01643
Filed:	December 28, 2007
Court:	U.S. District Court for the Middle District of Florida
Office:	Tampa Office
County:	XX US, Outside State
Presiding Judge:	Steven D. Merryday
Presiding Judge:	Mark A. Pizzo
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1442
Jury Demanded By:	Defendant

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Date Filed	Document Text
April 22, 2009	Filing 185 ORDER granting 120 --motion to dismiss (Case No. 8:08-cv-1666)--to the extent that the third-party plaintiffs' claims against NCUA are dismissed with leave to re-plead; amended complaint due 5/25/2009. Signed by Judge Steven D. Merryday on 4/22/2009. (BK)

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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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Third_party_plaintiff: Jeremy A. Schwartz
Represented By:	Damodar Sarup Airan
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Third_party_plaintiff: Deena Schwartz
Represented By:	Damodar Sarup Airan
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Third_party_plaintiff: Sharon Schwartz
Represented By:	Damodar Sarup Airan
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Third_party_plaintiff: David Schwartz
Represented By:	Damodar Sarup Airan
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Third_party_plaintiff: Mitchell Davie
Represented By:	Damodar Sarup Airan
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Third_party_plaintiff: Victor Selvaggi, Jr.
Represented By:	Damodar Sarup Airan
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Third_party_plaintiff: Joann Selvaggi
Represented By:	Damodar Sarup Airan
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Third_party_defendant: Robert Morgan
Represented By:	Brett G. Wadsworth
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Third_party_defendant: Jay Siegall
Represented By:	Brett G. Wadsworth
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Third_party_defendant: Alyn Siegall
Represented By:	Brett G. Wadsworth
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Third_party_defendant: W. Lee Konken
Represented By:	Christopher H. Burrows
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Third_party_defendant: National Credit Union Administration Board
Represented By:	Steven D. Lehner
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Third_party_defendant: The Construction Loan Company, Inc.
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Third_party_defendant: United Mortgage Corporation
Represented By:	Stephen Hunter Johnson
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Cross_claimant: W. Lee Konken
Represented By:	Christopher H. Burrows
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Cross_defendant: Gulfstream Development Group, LLC
Represented By:	David A. Holmes
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Cross_defendant: Brian Haag
Represented By:	David A. Holmes
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Cross_defendant: Robert Morgan
Represented By:	Brett G. Wadsworth
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Cross_defendant: Jay Siegall
Represented By:	Brett G. Wadsworth
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Cross_defendant: Alyn Siegall
Represented By:	Brett G. Wadsworth
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Cross_defendant: United Mortgage Corporation
Represented By:	Stephen Hunter Johnson
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Cross_defendant: Paradise Title Services, Inc.
Represented By:	David A. Holmes
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Consol_third_party_plaintiff: Antonio J. Flores
Represented By:	Damodar Sarup Airan
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Consol_third_party_plaintiff: Sandra V. Flores
Represented By:	Damodar Sarup Airan
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Consol_third_party_plaintiff: Shailesh Gupta
Represented By:	Damodar Sarup Airan
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Consol_third_party_defendant: Equity Trust Company Custodian
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