BCJJ, LLC v. LeFevre et al
| BCJJ, LLC |
| Thomas J. LeFevre, Tom's Friends, LLC, Bayonne Investments, LLC, Bayonne, LLC, Berlin Law Firm, P.A., Evan Berlin, Berland Investments, LLC, M&I Marshall & Ilsley Bank and TT, LLC |
| 8:2009cv00551 |
| March 24, 2009 |
| US District Court for the Middle District of Florida |
| Securities/Commodities Office |
| Pinellas |
| Elizabeth A. Jenkins |
| Elizabeth A. Kovachevich |
| Plaintiff |
| Federal Question |
| 15:0078m(a) Securities Exchange Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
356
ORDER denying 296 Defendants', Evan Berlin and Berlin Law Firm, P.A., Amended Motion for Sanctions. Signed by Judge Elizabeth A. Kovachevich on 8/8/2012. (SS)
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Filing
327
ORDER granting 180 Motion for Sanctions. This matter is referred to the Magistrate Judge, to conduct an evidentiary hearing, if necessary, and for a Report and Recommendation. The Magistrate Judge shall determine the proper amount of reasonable attorneys fees and costs payable to M&I and whether these costs and fees should be assessed against BCJJ and/or its attorneys, Beck & Lee, P.A.. Signed by Judge Elizabeth A. Kovachevich on 7/3/2012. (SS)
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Filing
320
ORDER adopting 307 REPORT AND RECOMMENDATION re 231 MOTION for attorney fees and costs filed by M&I Marshall & Ilsley Bank, overruling Plaintiff's Objections and granting Motion for Attorneys' Fees in the amount of $53,702.63 and for Costs in the amount of $1,732.80. Signed by Judge Elizabeth A. Kovachevich on 11/17/2011. (JM)
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Filing
147
ORDER adopting 130 REPORT AND RECOMMENDATION re Motion to Require Plaintiff to post a bond (Dkt. 51) and re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by Bayonne, LLC, and sustaining Objection (Dkt. 135) in part. See order for details. Signed by Judge Elizabeth A. Kovachevich on 4/9/2010. (JM)
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Filing
138
ORDER granting in part and denying in part 46 Motion to dismiss. Signed by Judge Elizabeth A. Kovachevich on 3/24/2010. (JM)
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Filing
88
ORDER denying 51 Motion to discharge lis pendens; denying 84 supplemental Emergency Motion to discharge lis pendens. The Court defers ruling on the alternative Motion to Require Plaintiff to Post a Bond, which is referred to the assigned Magistrate Judge for an evidentiary hearing and a report and recommendation. Signed by Judge Elizabeth A. Kovachevich on 10/19/2009. (JM)
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