Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al
Plaintiff: Drilling Consultants, Inc., William B. Ziegler, William C. Ziegler and Sonya P. Ziegler
Defendant: Anthony P. Lombardi, Pacific Life Insurance Company, First Montauk Securities Corp. and Donald Haskell
Mediator: Peter J. Grilli
Case Number: 8:2010cv02873
Filed: December 22, 2010
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Elizabeth A. Jenkins
Presiding Judge: Steven D. Merryday
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 15, 2011 Opinion or Order Filing 25 ORDER denying 23 --motion for leave to file a second amended complaint; denying 11 --motion to compel arbitration. Signed by Judge Steven D. Merryday on 2/15/2011. (BK)
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Search for this case: Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al
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Defendant: Anthony P. Lombardi
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Defendant: Pacific Life Insurance Company
Represented By: Enrique D. Arana
Represented By: Todd M. Fuller
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Defendant: First Montauk Securities Corp.
Represented By: Robert I. Rabinowitz
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Defendant: Donald Haskell
Represented By: Daniel Paul Dietrich
Represented By: William J. Schifino, Jr.
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Mediator: Peter J. Grilli
Represented By: Peter John Grilli
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Plaintiff: Drilling Consultants, Inc.
Represented By: Michael K. Wilson
Represented By: L. Kent Koch
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Plaintiff: William B. Ziegler
Represented By: Michael K. Wilson
Represented By: L. Kent Koch
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Plaintiff: William C. Ziegler
Represented By: Michael K. Wilson
Represented By: L. Kent Koch
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Plaintiff: Sonya P. Ziegler
Represented By: L. Kent Koch
Represented By: Michael K. Wilson
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