Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
Plaintiff: Cioe Investments Inc. and Shari Brown
Defendant: Health Insurance Innovations, Inc., Gavin D. Southwell and Michael D. Hershberger
Movant: Miguel Granados, Robert Rector, Michael Trainor, Albert Traynham, Timothy Harr, William Pennington, Anthony and Elizabeth Laudani Trust, Manisha Parekh, Philip Bobbs and Ana Medeiros
Case Number: 8:2017cv02980
Filed: December 12, 2017
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: Elizabeth A. Kovachevich
Presiding Judge: Amanda Arnold Sansone
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Plaintiff
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Search for this case: Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
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Plaintiff: Cioe Investments Inc.
Represented By: Phillip Kim
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Plaintiff: Shari Brown
Represented By: Melissa Ann Fortunato
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Defendant: Health Insurance Innovations, Inc.
Represented By: Michael P Matthews
Represented By: Robert Allen Scher
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Defendant: Gavin D. Southwell
Represented By: Michael P Matthews
Represented By: Robert Allen Scher
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Defendant: Michael D. Hershberger
Represented By: Michael P Matthews
Represented By: Robert Allen Scher
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Movant: Miguel Granados
Represented By: Shannon Lee Hopkins
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Movant: Robert Rector
Represented By: David J. George
Represented By: J. Ryan Lopatka
Represented By: Kim Elaine Miller
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Movant: Michael Trainor
Represented By: Melissa Ann Fortunato
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Movant: Albert Traynham
Represented By: Melissa Ann Fortunato
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Movant: Timothy Harr
Represented By: Melissa Ann Fortunato
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Movant: William Pennington
Represented By: Jeremy Alan Lieberman
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Movant: Anthony and Elizabeth Laudani Trust
Represented By: Jeremy Alan Lieberman
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Movant: Manisha Parekh
Represented By: Jeremy Alan Lieberman
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Movant: Philip Bobbs
Represented By: Jeremy Alan Lieberman
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Movant: Ana Medeiros
Represented By: Jeremy Alan Lieberman
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