United States of America v. Menchise et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States of America v. Menchise et al

United States of America v. Menchise et al

Appellee:	Guerrini Family Corporation, Guerrini Corporation, Guerrini Family Limited Partnership, Overseas Holdings Limited Partnership, Paul A. Bilzerian, Terri L. Steffen, Daer Holdings, LLC, Iberiabank, Key Apaha Family Trust and Key Apaha Company
Cross_claimant:	Iberiabank
Appellant:	United States of America and Douglas N. Menchise
Case Number:	8:2013cv01699
Filed:	July 1, 2013
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Hillsborough
Presiding Judge:	James D. Whittemore
Nature of Suit:	Bankruptcy Appeal (801)
Cause of Action:	28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Jury Demanded By:	None

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Appellee: Guerrini Family Corporation
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Appellee: Guerrini Corporation
Represented By:	Geoffrey Todd Hodges
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Appellee: Guerrini Family Limited Partnership
Represented By:	Geoffrey Todd Hodges
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Appellee: Overseas Holdings Limited Partnership
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Appellee: Paul A. Bilzerian
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Appellee: Terri L. Steffen
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Appellee: Daer Holdings, LLC
Represented By:	J. Robert McCormack
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Appellee: Iberiabank
Represented By:	John J. Lamoureux
Represented By:	Alan Michael Grunspan
Represented By:	Darren David Farfante
Represented By:	John David Emmanuel
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Appellee: Key Apaha Family Trust
Represented By:	David Eric Hammer
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Appellee: Key Apaha Company
Represented By:	David Eric Hammer
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Cross_claimant: Iberiabank
Represented By:	John J. Lamoureux
Represented By:	Alan Michael Grunspan
Represented By:	Darren David Farfante
Represented By:	John David Emmanuel
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Appellant: United States of America
Represented By:	Mary Apostolakos Hervey
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Appellant: Douglas N. Menchise
Represented By:	Seth P. Traub
Represented By:	Michael C. Markham
Represented By:	Steven M. Berman
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