McGee et al v. S-Bay Development, LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District McGee et al v. S-Bay Development, LLC et al

McGee et al v. S-Bay Development, LLC et al

Plaintiff:	Michael McGee, Rema McGee, Robert J. Ryan, David E. Scheuerman, Dawn A. Scheuerman, Nancy A. Scheuerman, Joseph Pawlik, Jr., Kimberly Murray, Scott Murray, Vicky Pohl, Kevin Pohl, Daniel Remus, 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, Marilee Ankaitis, Randall Richards, James Walker, Annie M. Walker, VI-C Investors, LLC, Hal Hampton, Lourdes Hampton, Ian B. Currie, David J. Remus, Daylen Remus, Melissa Currie and Tiffany Remus
Defendant:	Kevin Conner, Colonial Bancgroup, Inc., David W. Schwarz, IMGA Academies, LLC, David Band, 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, JDI Tavasta LLC and Jeffrey Aeder
Case Number:	8:2011cv01091
Filed:	May 17, 2011
Court:	US 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:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0077
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 8, 2012	Filing 93 ORDER granting 67 Motion to dismiss; granting 69 Motion to dismiss. Signed by Judge James D. Whittemore on 3/8/2012. (KE)

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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: 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: Bonita Hirsch
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Defendant: Bonita Hirsch Revocable Trust
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Defendant: JDI Tavasta LLC
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Defendant: Jeffrey Aeder
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Plaintiff: Michael McGee
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Plaintiff: Rema McGee
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Plaintiff: Robert J. Ryan
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Plaintiff: David E. Scheuerman
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Plaintiff: Dawn A. Scheuerman
Represented By:	Allen Hyman
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Plaintiff: Nancy A. Scheuerman
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Plaintiff: Joseph Pawlik, Jr.
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Plaintiff: Kimberly Murray
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Plaintiff: Scott Murray
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Plaintiff: Vicky Pohl
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Plaintiff: Kevin Pohl
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Plaintiff: Daniel Remus
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Plaintiff: Kurt M. Zurawski
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Plaintiff: Rebecca L. Graeber
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Plaintiff: Teresa Nisivoccia
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Plaintiff: David Nisivoccia
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Plaintiff: Kevin Hunter
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Plaintiff: Clark Blackwood
Represented By:	James Vincent Caltagirone
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Plaintiff: Andrew M. Cripe
Represented By:	James Vincent Caltagirone
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Plaintiff: Kristi Cripe
Represented By:	James Vincent Caltagirone
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Plaintiff: Marilee Ankaitis
Represented By:	James Vincent Caltagirone
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Plaintiff: Randall Richards
Represented By:	James Vincent Caltagirone
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Plaintiff: James Walker
Represented By:	James Vincent Caltagirone
Represented By:	Allen Hyman
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Plaintiff: Annie M. Walker
Represented By:	James Vincent Caltagirone
Represented By:	Allen Hyman
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Plaintiff: VI-C Investors, LLC
Represented By:	Allen Hyman
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Plaintiff: Hal Hampton
Represented By:	Allen Hyman
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Plaintiff: Lourdes Hampton
Represented By:	Allen Hyman
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Plaintiff: Ian B. Currie
Represented By:	Allen Hyman
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Plaintiff: David J. Remus
Represented By:	Allen Hyman
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Plaintiff: Daylen Remus
Represented By:	Allen Hyman
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Plaintiff: Melissa Currie
Represented By:	Allen Hyman
Represented By:	James Vincent Caltagirone
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Plaintiff: Tiffany Remus
Represented By:	Allen Hyman
Represented By:	James Vincent Caltagirone
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