National Sourcing, Inc. et al v. Bracciale et al
Plaintiff: National Sourcing, Inc. and Pedro L. Valdez
Defendant: Stephen R. Bracciale, Angelus Tam, Tek Source USA, Inc. and Saint Anton Capital, LLC
Case Number: 8:2017cv01950
Filed: August 16, 2017
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Charlene Edwards Honeywell
Presiding Judge: Julie S. Sneed
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 0631
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 26, 2018 Opinion or Order Filing 204 ORDER: Defendant Greenberg Traurig, P.A.'s Motion for Partial Reconsideration of its Motion to Dismiss 174 is GRANTED. Count III of the Second Amended Complaint is DISMISSED against Greenberg Traurig. Signed by Judge Charlene Edwards Honeywell on 11/26/2018. (JJH)
May 10, 2018 Opinion or Order Filing 136 ORDER denying 101 Plaintiffs' Motion to Compel. Signed by Magistrate Judge Julie S. Sneed on 5/10/2018. (LBL)
December 5, 2017 Opinion or Order Filing 43 ORDER granting in part 36 Non-Party Greenberg Traurig, P.A.'s Motion to Quash Subpoena and Request for Attorneys' Fees, and denying 40 Defendants' Motion to Strike Plaintiff National Sourcing, Inc.'s Sworn Declaration and Certification of Business Records. Signed by Magistrate Judge Julie S. Sneed on 12/5/2017. (LBL)
November 30, 2017 Opinion or Order Filing 35 ORDER granting 31 Defendants' Motion to Seal Exhibit E to Defendants' Response in Opposition to Verified Motion by Plaintiff, National Sourcing, Inc., to Disqualify Counsel for Defendants, Greenberg Traurig, LLP. Defendants are dir ected to submit to the Clerk, and the Clerk is directed to accept under seal, Exhibit E to Defendants' Response in Opposition to Verified Motion by Plaintiff, National Sourcing, Inc., to Disqualify Counsel for Defendants, Greenberg Traurig, LLP. Signed by Magistrate Judge Julie S. Sneed on 11/30/2017. (LBL)
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Plaintiff: National Sourcing, Inc.
Represented By: Kevin L. Dees
Represented By: Harry P. Teichman
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Plaintiff: Pedro L. Valdez
Represented By: Brent C.J. Britton
Represented By: Brent Alan Gordon
Represented By: Scott R. Lilly
Represented By: Lauren Orebaugh
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Defendant: Stephen R. Bracciale
Represented By: Gregory W. Kehoe
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Defendant: Angelus Tam
Represented By: Gregory W. Kehoe
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Defendant: Tek Source USA, Inc.
Represented By: Gregory W. Kehoe
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Defendant: Saint Anton Capital, LLC
Represented By: Gregory W. Kehoe
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