McGee et al v. Cook et al

McGee et al v. Cook et al

Plaintiff:	Michael McGee, Rema McGee, Robert J. Ryan, David E. Scheuerman, Dawn A. Scheuerman, Joseph Pawlik, Jr., Kimberly Murray, Scott Murray, Vicky Pohl, Kevin Pohl, Daniel Remus, David J. Remus, Daylen Remus, Tiffany Remus, Hal Hampton, Lourdes Hampton, Ian B. Currie, Melissa Currie, VI-C Investors, LLC, Kurt M. Zurawski, Rebecca L. Graeber, Teresa Nisivoccia, David Nisivoccia, Kevin Hunter, John Jordan, Jr., Teri Jordan, Lucy D. Greene, David Goettge, Lynn E. Stevenson, John Stevenson, Lori Waller, Sarit Netanel, Eran Netanel, Clark Blackwood, Andrew M. Cripe, Kristi Cripe, Vytas Ankaitis, Marilee Ankaitis, Randall Richards, James Walker and Annie M. Walker
Defendant:	Mike Cook, Bryan Marsh, Green Capital, LLC, John Sitek, International Association of Investors, Don Burnham, Justin Burnham, Marc Burnham, George Homick, Cindy Richichi, Kelly Schnorenberg, Select Market Real Estate, ICG, Adiel Gorel, Dan Beit, Trudy Herrell, Ron Tager, Wealth Quest Investments, Barry Graham, Ricky Stokes, Colin Brechbill, John Sinclair, Parkview Hospitality Group, LLC, Greg Wright, Sarasota Cay Clubs COA Inc., Nicholas Mavrikas, Robert Haywood, Stuart Kaplan, Gail Taylor, Derek Taylor, S Bay, LLC, S-Bay Development, LLC, Sunvest Resorts Communities LLC, GSJV MIG LLC, Harris Friedman, Harvey Birdman, Herbert Hirsch, Harvey Birdman Revocable Trust, Diane S. Birdman, Diane S. Birdman Revocable Trust, Louis Birdman, Louis Birdman Revocable Trust, Bonita Hirsch, Bonita Hirsch Revocable Trust, DC 705 JV, DC 705, LLC, CC 705, LLC, JDI Tavasta LLC, Jeffrey Aeder, Kevin Conner, Colonial Bancgroup, Inc., David W. Schwarz, F. Dave Clark, Waterfront Resort Realty, Cristal Clear Keys Realty LLC, IMGA Academies, LLC, David Band, Joseph Goenner, Benchmark Appraisal Services, Inc., Real Property Appraisers, Inc., David E. Driggers, Stump, Storey, Callahan, Dietrich & Spears, W. Scott Callahan, JP Morgan Chase Bank, N.A., Ross Pickard, National City Mortgage, Craig Flaherty, Commonwealth Title, Gary Schwarz, Fifth Third Bank, Orion Bank, Heather Morrison and Fidelity Title
Petitioner:	Nancy A. Scheuerman
Case Number:	8:2009cv02543
Filed:	December 18, 2009
Court:	U.S. District Court for the Middle District of Florida
Office:	Tampa Office
County:	XX US, Outside State
Presiding Judge:	James D. Whittemore
Presiding Judge:	Thomas G. Wilson
Nature of Suit:	Plaintiff
Cause of Action:	15 U.S.C. § 0078 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 11, 2011	Filing 161 ORDER granting in part 87 Motion to dismiss; granting in part 108 Motion to dismiss; granting in part 109 Motion to dismiss; granting in part 110 Motion to dismiss; granting in part 114 Motion to quash; denying 132 Motion to dismiss. Signed by Judge James D. Whittemore on 4/11/2011. (KE)

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Plaintiff: Michael McGee
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Plaintiff: VI-C Investors, LLC
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Plaintiff: Kurt M. Zurawski
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Plaintiff: John Jordan, Jr.
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Plaintiff: Lucy D. Greene
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Plaintiff: David Goettge
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Plaintiff: Lynn E. Stevenson
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Plaintiff: John Stevenson
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Plaintiff: Marilee Ankaitis
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Plaintiff: Randall Richards
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Plaintiff: James Walker
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Plaintiff: Annie M. Walker
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Petitioner: Nancy A. Scheuerman
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Defendant: Mike Cook
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Defendant: Bryan Marsh
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Defendant: Green Capital, LLC
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Defendant: International Association of Investors
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Defendant: Don Burnham
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Defendant: Justin Burnham
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Defendant: George Homick
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Defendant: Cindy Richichi
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Defendant: Kelly Schnorenberg
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Defendant: Select Market Real Estate
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Defendant: ICG
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Defendant: Adiel Gorel
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Defendant: Dan Beit
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Defendant: Trudy Herrell
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Defendant: Ron Tager
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Defendant: Wealth Quest Investments
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Defendant: Barry Graham
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Defendant: Ricky Stokes
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Defendant: Colin Brechbill
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Defendant: John Sinclair
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Defendant: Parkview Hospitality Group, LLC
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Defendant: Greg Wright
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Defendant: Sarasota Cay Clubs COA Inc.
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Defendant: Nicholas Mavrikas
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Defendant: Robert Haywood
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Defendant: Stuart Kaplan
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Defendant: Gail Taylor
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Defendant: Derek Taylor
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Defendant: S Bay, LLC
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Defendant: S-Bay Development, LLC
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Defendant: Sunvest Resorts Communities LLC
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Defendant: GSJV MIG LLC
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Defendant: Harris Friedman
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Defendant: Harvey Birdman
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Defendant: Herbert Hirsch
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Defendant: Harvey Birdman Revocable Trust
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Defendant: Diane S. Birdman
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Defendant: Diane S. Birdman Revocable Trust
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Defendant: Louis Birdman
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Defendant: Louis Birdman Revocable Trust
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Defendant: Bonita Hirsch
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Defendant: Bonita Hirsch Revocable Trust
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Defendant: DC 705 JV
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Defendant: DC 705, LLC
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Defendant: CC 705, LLC
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Defendant: JDI Tavasta LLC
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Defendant: Jeffrey Aeder
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Defendant: Kevin Conner
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Defendant: Colonial Bancgroup, Inc.
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Defendant: David W. Schwarz
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Defendant: F. Dave Clark
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Defendant: Waterfront Resort Realty
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Defendant: Cristal Clear Keys Realty LLC
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Defendant: IMGA Academies, LLC
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Defendant: David Band
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Defendant: Joseph Goenner
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Defendant: Benchmark Appraisal Services, Inc.
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Defendant: Real Property Appraisers, Inc.
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Defendant: David E. Driggers
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Defendant: Stump, Storey, Callahan, Dietrich & Spears
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Defendant: W. Scott Callahan
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: Ross Pickard
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Defendant: National City Mortgage
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Defendant: Craig Flaherty
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Defendant: Commonwealth Title
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Defendant: Gary Schwarz
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Defendant: Fifth Third Bank
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Defendant: Orion Bank
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Defendant: Heather Morrison
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Defendant: Fidelity Title
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