Hitchcock et al v. Scipione et al
Plaintiff: Consumer Energy Partners, Inc. and Daniel Hitchcock
Defendant: Traders Cafe LLC, David H. Jarvis, Frederick O. Kraus, Matthew P. Ionno, Albert J. Scipione, Centurion Holdings and Asset Management LLC and Jeffrey Peterson
Case Number: 8:2013cv02581
Filed: October 8, 2013
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hernando
Presiding Judge: Thomas B. McCoun
Presiding Judge: Steven D. Merryday
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 23, 2014 Opinion or Order Filing 154 ORDER adopting 149 --REPORT AND RECOMMENDATIONS; directing the Clerk to STRIKE Scipione's answer and to ENTER DEFAULT against Scipione. Motion for default judgment due 8/8/2014. Signed by Judge Steven D. Merryday on 7/23/2014. (BK)
May 30, 2014 Opinion or Order Filing 124 ORDER denying in part 106 --motion to dismiss. Signed by Judge Steven D. Merryday on 5/30/2014. (BK)
November 25, 2013 Opinion or Order Filing 35 ORDER granting in part and denying in part 13 --motion to dismiss; dismissing count six as to Jarvis; denying as moot 23 --motion to stay discovery. Signed by Judge Steven D. Merryday on 11/25/2013. (BK)
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Search for this case: Hitchcock et al v. Scipione et al
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Defendant: Traders Cafe LLC
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Defendant: David H. Jarvis
Represented By: Debra A. Jenks
Represented By: Charles L. Pickett, Jr.
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Defendant: Frederick O. Kraus
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Defendant: Matthew P. Ionno
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Defendant: Albert J. Scipione
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Defendant: Centurion Holdings and Asset Management LLC
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Defendant: Jeffrey Peterson
Represented By: Robert D. Eckard
Represented By: Joelle Marie Schultz
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Plaintiff: Consumer Energy Partners, Inc.
Represented By: Lonnie Lloyd Simpson
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Plaintiff: Daniel Hitchcock
Represented By: Lonnie Lloyd Simpson
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