Rubinstein, et al v. Equialt, LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Rubinstein, et al v. Equialt, LLC et al

Rubinstein, et al v. Equialt, LLC et al

Plaintiff:	HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA, STEVEN J. RUBINSTEIN, TRACEY F. RUBINSTEIN, CARY B TOONE, JUDITH TUGGLE, FBO RONALD WEBB IRA, GEORGIA F. MURPHY, RONALD WEBB, Richard J. Gleinn, Hans Albert, Charles G Benz, FBO Sharon Yen Shih Wong IRA, Janette Albert, Shirley J. Benz, Kathleen P. Smith, Nora Carrasco, FBO Carolynn L. Schoch IRA, FBO Shirley J. Benz IRA, FBO Kathleen P. Smith Traditional IRA, Bruce R. Hannen, Marjorie A. Kujawa, FBO Nora Carrasco IRA, Gerald W. Hofsetter, Ellen Mogensen, FBO Charles Glenn Benz IRA, Sandra L. Hofsetter, Cary B. Toone, FBO Nora Carrasco Traditional IRA, Sharon Yen Shihi Wong, Geraldine Mary Hannen, FBO Hans Albert IRA, Phyllis A. Gleinn and Carolynn L Schoch
Defendant:	EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC, JASON PAUL WOOTEN, BRIAN DAVISON, EQUIALT, LLC, EA SIP, LLC, TONY JAMES MICHAEL KELLY, EQUIALT FUND III, LLC, AMERICAN FINANCIAL INVESTMENTS, LLC, BARRY RYBICKI, TIM LADUCA, FAMILY TREE ESTATE PLANNING, LLC, ROBERT JOSEPH ARMIJO, JOSEPH FINANCIAL INVESTMENT ADVISORS, LLC, RONALD F. STEVENSON, Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., Andre Sears, Allstate Financial Services, Ben Mohr, Inc., American Senior Benefits LLC, Todd R Elliott, Elliott Financial Advisors, LLC, Jason Paul Wooton, Anthony Brown, Brad Mason, James Gray, Yvette Papazian Spillman, Wealth Protection Partners, Gregory Talbot, Ben Mohr LLC, Maria Antonio-Sears, The Financial Group, LLC, Joseph Financial Inc., Patrick J Runninger, John A Marques and Benjamin Morh
Receiver:	Burton W. Wiand
Case Number:	8:2020cv00448
Filed:	February 26, 2020
Court:	US District Court for the Middle District of Florida
Presiding Judge:	William F Jung
Referring Judge:	Thomas G Wilson
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 26, 2020	Filing 2 NOTICE of Appearance by Jeffrey R. Sonn on behalf of FBO CARY B. TOONE IRA, FBO HAROLD HAMMON IRA, FBO RONALD WEBB IRA, HAROLD HAMMON, GEORGIA F. MURPHY, STEVEN J. RUBINSTEIN, TRACEY F. RUBINSTEIN, CARY B TOONE, JUDITH TUGGLE, RONALD WEBB (Sonn, Jeffrey)
February 26, 2020	Filing 1 COMPLAINT CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against AMERICAN FINANCIAL INVESTMENTS, LLC, AMERICAN FINANCIAL SECURITY, LLC, ROBERT JOSEPH ARMIJO, BRIAN DAVISON, EA SIP, LLC, EQUIALT FUND II, LLC, EQUIALT FUND III, LLC, EQUIALT FUND, LLC, EQUIALT, LLC, FAMILY TREE ESTATE PLANNING, LLC, JOSEPH FINANCIAL INVESTMENT ADVISORS, LLC, TONY JAMES MICHAEL KELLY, TIM LADUCA, BARRY RYBICKI, RONALD F. STEVENSON, JASON PAUL WOOTEN with Jury Demand (Filing fee $ 400 receipt number 113A-16527378) filed by FBO HAROLD HAMMON IRA, FBO RONALD WEBB IRA, TRACEY F. RUBINSTEIN, STEVEN J. RUBINSTEIN, RONALD WEBB, GEORGIA F. MURPHY, JUDITH TUGGLE, CARY B TOONE, HAROLD HAMMON, FBO CARY B. TOONE IRA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Moskowitz, Adam)

Date Filed

Document Text

February 26, 2020

Filing 2 NOTICE of Appearance by Jeffrey R. Sonn on behalf of FBO CARY B. TOONE IRA, FBO HAROLD HAMMON IRA, FBO RONALD WEBB IRA, HAROLD HAMMON, GEORGIA F. MURPHY, STEVEN J. RUBINSTEIN, TRACEY F. RUBINSTEIN, CARY B TOONE, JUDITH TUGGLE, RONALD WEBB (Sonn, Jeffrey)

February 26, 2020

Filing 1 COMPLAINT CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against AMERICAN FINANCIAL INVESTMENTS, LLC, AMERICAN FINANCIAL SECURITY, LLC, ROBERT JOSEPH ARMIJO, BRIAN DAVISON, EA SIP, LLC, EQUIALT FUND II, LLC, EQUIALT FUND III, LLC, EQUIALT FUND, LLC, EQUIALT, LLC, FAMILY TREE ESTATE PLANNING, LLC, JOSEPH FINANCIAL INVESTMENT ADVISORS, LLC, TONY JAMES MICHAEL KELLY, TIM LADUCA, BARRY RYBICKI, RONALD F. STEVENSON, JASON PAUL WOOTEN with Jury Demand (Filing fee $ 400 receipt number 113A-16527378) filed by FBO HAROLD HAMMON IRA, FBO RONALD WEBB IRA, TRACEY F. RUBINSTEIN, STEVEN J. RUBINSTEIN, RONALD WEBB, GEORGIA F. MURPHY, JUDITH TUGGLE, CARY B TOONE, HAROLD HAMMON, FBO CARY B. TOONE IRA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Moskowitz, Adam)

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Search for this case: Rubinstein, et al v. Equialt, LLC et al
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Defendant: EQUIALT FUND, LLC
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Defendant: EQUIALT FUND II, LLC
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Defendant: AMERICAN FINANCIAL SECURITY, LLC
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Defendant: JASON PAUL WOOTEN
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Defendant: EQUIALT, LLC
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Defendant: EA SIP, LLC
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Defendant: TONY JAMES MICHAEL KELLY
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Defendant: EQUIALT FUND III, LLC
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Defendant: AMERICAN FINANCIAL INVESTMENTS, LLC
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Defendant: BARRY RYBICKI
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Defendant: TIM LADUCA
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Defendant: FAMILY TREE ESTATE PLANNING, LLC
Represented By:	Sarah K. Deutsch
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Defendant: ROBERT JOSEPH ARMIJO
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Defendant: JOSEPH FINANCIAL INVESTMENT ADVISORS, LLC
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Defendant: RONALD F. STEVENSON
Represented By:	Sarah K. Deutsch
Represented By:	Robert D. Mitchell
Represented By:	Kendra J. Taylor
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Defendant: Lifeline Innovations & Insurance Solutions LLC
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Defendant: Elliott Financial Group, Inc.
Represented By:	Kendra J. Taylor
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Defendant: Andre Sears
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Defendant: Allstate Financial Services
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Defendant: Ben Mohr, Inc.
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Defendant: American Senior Benefits LLC
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Defendant: Todd R Elliott
Represented By:	Kendra J. Taylor
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Defendant: Elliott Financial Advisors, LLC
Represented By:	Kendra J. Taylor
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Defendant: Jason Paul Wooton
Represented By:	Sarah K. Deutsch
Represented By:	Robert D. Mitchell
Represented By:	Kendra J. Taylor
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Defendant: Anthony Brown
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Defendant: Brad Mason
Represented By:	Kendra J. Taylor
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Defendant: James Gray
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Defendant: Yvette Papazian Spillman
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Defendant: Wealth Protection Partners
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Defendant: Gregory Talbot
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Defendant: Ben Mohr LLC
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Defendant: Maria Antonio-Sears
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Defendant: The Financial Group, LLC
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Defendant: Joseph Financial Inc.
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Defendant: Patrick J Runninger
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Defendant: John A Marques
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Defendant: Benjamin Morh
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Plaintiff: HAROLD HAMMON
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO HAROLD HAMMON IRA
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO CARY B. TOONE IRA
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: STEVEN J. RUBINSTEIN
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
Represented By:	Adam A. Schwartzbaum
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Plaintiff: TRACEY F. RUBINSTEIN
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Jeffrey Roger Sonn
Represented By:	Andrew S. Friedman,
Represented By:	Adam A. Schwartzbaum,
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Plaintiff: CARY B TOONE
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
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Plaintiff: JUDITH TUGGLE
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO RONALD WEBB IRA
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: GEORGIA F. MURPHY
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: RONALD WEBB
Represented By:	Jeffrey R. Sonn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Richard J. Gleinn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Hans Albert
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Charles G Benz
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Sharon Yen Shih Wong IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Janette Albert
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Shirley J. Benz
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Kathleen P. Smith
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Nora Carrasco
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Carolynn L. Schoch IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Shirley J. Benz IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Kathleen P. Smith Traditional IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Bruce R. Hannen
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Marjorie A. Kujawa
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Nora Carrasco IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Gerald W. Hofsetter
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Ellen Mogensen
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Charles Glenn Benz IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Sandra L. Hofsetter
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Cary B. Toone
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Nora Carrasco Traditional IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Sharon Yen Shihi Wong
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Geraldine Mary Hannen
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: FBO Hans Albert IRA
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Phyllis A. Gleinn
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Plaintiff: Carolynn L Schoch
Represented By:	Adam M. Moskowitz
Represented By:	Francis J. Balint, Jr.
Represented By:	Andrew S. Friedman
Represented By:	Jeffrey Roger Sonn
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Receiver: Burton W. Wiand
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