Wiand v. Arduini et al
Plaintiff: Burton W. Wiand
Defendant: Joseph LeVecchia, Betsy Doolin, Tami Higuchi, Todd Berry, Elizabeth McMahon, Anne Hennessey, Commonwealth Network Marketing Corp, Loreta Giamboi, Henry Fuksman, Sabrina Dalia, John Bacon, Vince Petralis, Jr., Rocco Garbellano, Stefania Wood, Chad Hicks, Ford Sumer, Luda Piotr, Gregory Davis, Cushaun Charles, Margaret Barrie, Zhuo Xu, Jean Monahan, Michael Chambless, Louis Cardiello, Black Dragon Capital, LLC, Joseph Charles, Robert Giamboi, Shawn Marshall, Kerrigan Management, Inc., Chris Arduini, Elmore Runee Harris, Allen Steinfeld, Ann Barton, Richard Hubbard, Tim Hunte DBA KATT Distribution, Lynne LeVecchia, Shelley Arduini, Alan Johnston, David Paul Lipinczyk, Gregory Corcoran, Loreen Steinfeld, Anna Fuksman, Tracy Arnold, Nick Patterson, Stephen Monahan, Frank Nagel, Edgar Uhler, Kathryn McClare, Anne Daidone, Kenji Higuchi, Ethel Haley, Margaret Sims, Mariana Duenas, Life's Elements, Inc., Offer Attia, Thomas Daidone, Mary Charuk, Joseph Martini, Crichlow Computer Concepts, Patrick Flander, Divergent Investments, LLC, Carmine Vona, Kayla Crowley, Ron Clark, Bradley Kantor, Michael Rubel, Scott Arnold, Jason Gladman, Courtney Hubbard, David Wilkerson, Timothy Hunte, Charles Huckabee, Michael DeYoung, Brenda Krown, Joseph Martini, Jr., Sherry Barry, Lesley Chambless, Anthony Procopio, Donna Uhler, Silvia Davis, Vince Petralis, Matthew Leach, Jay Renner, Tami Lacy, Wayne Lynch, Impulse Ventures, Inc., Kevin Kerrigan, Kim Clark, Steven Barrie, Benedetto Dalia, Mary McClare, Maria Cardiello, Jerry Puccio, James Jackson and Carrie Kantor
Case Number: 8:2020cv00862
Filed: April 14, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Thomas G Wilson
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 754
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2020 Filing 161 WAIVER of service returned executed on 06/07/2020 by Burton W. Wiand as to John Bacon. (McConnell, Beatriz)
June 12, 2020 Filing 160 SUMMONS issued as to Joseph Martini, Joseph Martini, Jr.. (BES)
June 12, 2020 Filing 159 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 12, 2020 Filing 158 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 12, 2020 Filing 157 WAIVER of service returned Unexecuted as to Joseph Martini, Jr., filed by Burton W. Wiand. (McConnell, Beatriz)
June 12, 2020 Filing 156 WAIVER of service returned Unexecuted as to Joseph Martini, filed by Burton W. Wiand. (McConnell, Beatriz)
June 11, 2020 Filing 155 SUMMONS issued as to James Jackson. (BES)
June 11, 2020 Filing 154 SUMMONS issued as to Shelley Arduini, Mary Charuk, Tami Lacy, Lynne LeVecchia, Matthew Leach, Life's Elements, Inc., Wayne Lynch, Shawn Marshall, Mary McClare, Vince Petralis, Vince Petralis, Jr., Luda Piotr, Michael Rubel, Margaret Sims, Stefania Wood, Zhuo Xu. (BES)
June 11, 2020 Filing 153 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 11, 2020 Filing 152 WAIVER of service returned Unexecuted as to James Jackson, filed by Burton W. Wiand. (McConnell, Beatriz)
June 11, 2020 Filing 151 SUMMONS issued as to Chris Arduini, Divergent Investments, LLC, Joseph LeVecchia, David Paul Lipinczyk, Kathryn McClare, Elizabeth McMahon, Frank Nagel, Jerry Puccio, Jay Renner, Donna Uhler, Edgar Uhler, Carmine Vona. (BES)
June 10, 2020 Filing 150 SUMMONS issued as to Offer Attia, Todd Berry, Louis Cardiello, Maria Cardiello, Joseph Charles, Ron Clark, Kim Clark, Thomas Daidone, Gregory Davis, Silvia Davis, Michael DeYoung, Patrick Flander, Henry Fuksman, Rocco Garbellano, Jason Gladman, Elmore Runee Harris, Richard Hubbard, Timothy Hunte, Impulse Ventures, Inc., Kevin Kerrigan, Kerrigan Management, Inc., Tim Hunte DBA KATT Distribution. (BES)
June 10, 2020 Filing 149 SUMMONS issued as to Ann Barton, Cushaun Charles, Crichlow Computer Concepts, Anne Daidone, Betsy Doolin, Anna Fuksman, Anne Hennessey, Chad Hicks, Courtney Hubbard, Alan Johnston, Bradley Kantor, Carrie Kantor. (BES)
June 10, 2020 Filing 148 WAIVER of service returned Unexecuted as to Black Dragon Capital, LLC c/o Michael Obay, filed by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 147 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 146 WAIVER of service returned Unexecuted as to Elizabeth McMahon, filed by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 145 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 144 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 143 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 142 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 141 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 140 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 139 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 138 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 137 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 136 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 135 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 134 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 133 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 132 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 131 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 130 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 129 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 128 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 127 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 126 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 125 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 124 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 123 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 122 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 121 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 120 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 119 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 118 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 117 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 116 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 115 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 114 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 113 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 112 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 111 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 110 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 109 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 108 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 107 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 106 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 105 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 104 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 103 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 102 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 101 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 100 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 99 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 98 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 97 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 96 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 95 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 94 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 93 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 92 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 91 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 90 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 89 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 88 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 87 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 86 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 85 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 84 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 10, 2020 Filing 83 PROPOSED summons to be issued by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 82 WAIVER of service returned Unexecuted as to Margaret Sims, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 81 WAIVER of service returned Unexecuted as to Zhou Xu, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 80 WAIVER of service returned Unexecuted as to Wayne Lynch, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 79 WAIVER of service returned Unexecuted as to Vince Petralis, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 78 WAIVER of service returned Unexecuted as to Vince Petralis, Sr., filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 77 WAIVER of service returned Unexecuted as to Timothy Hunte, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 76 WAIVER of service returned Unexecuted as to Tim Hunte DBA KATT Distribution, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 75 WAIVER of service returned Unexecuted as to Thomas Daidone, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 74 WAIVER of service returned Unexecuted as to Tami Lacy, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 73 WAIVER of service returned Unexecuted as to Stefania Wood, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 72 WAIVER of service returned Unexecuted as to Silvia Davis, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 71 WAIVER of service returned Unexecuted as to Shawn Marshall, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 70 WAIVER of service returned Unexecuted as to Rocco Garbellano, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 69 WAIVER of service returned Unexecuted as to Richard Hubbard, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 68 WAIVER of service returned Unexecuted as to Piotr Luda, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 67 WAIVER of service returned Unexecuted as to Patrick Flander, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 66 WAIVER of service returned Unexecuted as to Michael Rubel, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 65 WAIVER of service returned Unexecuted as to Michael DeYoung, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 64 WAIVER of service returned Unexecuted as to Matthew Leach, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 63 WAIVER of service returned Unexecuted as to Mary McClare, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 62 WAIVER of service returned Unexecuted as to Lynne LaVecchia, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 61 WAIVER of service returned Unexecuted as to Kevin Kerrigan, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 60 WAIVER of service returned Unexecuted as to Kerrigan Management Inc., filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 59 WAIVER of service returned Unexecuted as to Kathryn McClare, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 58 WAIVER of service returned Unexecuted as to Joseph LaVecchia, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 57 WAIVER of service returned Unexecuted as to Jerry Puccio, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 56 WAIVER of service returned Unexecuted as to Jay Renner, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 55 WAIVER of service returned Unexecuted as to Jason Gladman, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 54 WAIVER of service returned Unexecuted as to Impulse Ventures, Inc., filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 53 WAIVER of service returned Unexecuted as to Henry Fuksman, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 52 WAIVER of service returned Unexecuted as to Gregory Davis, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 51 WAIVER of service returned Unexecuted as to Frank Nagel, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 50 WAIVER of service returned Unexecuted as to Elmore Runee Harris, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 49 WAIVER of service returned Unexecuted as to Edgar Uhler, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 48 WAIVER of service returned Unexecuted as to Donna Uhler, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 47 WAIVER of service returned Unexecuted as to David Wilkerson, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 46 WAIVER of service returned Unexecuted as to David Paul Lipinczyk, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 45 WAIVER of service returned Unexecuted as to Crichlow Computer Concepts, LLC, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 44 WAIVER of service returned Unexecuted as to Courtney Hubbard, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 43 WAIVER of service returned Unexecuted as to Commonwealth Network Marketing, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 42 WAIVER of service returned Unexecuted as to Chad Hicks, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 41 WAIVER of service returned Unexecuted as to Carrie Kantor, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 40 WAIVER of service returned Unexecuted as to Carmine Vona, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 39 WAIVER of service returned Unexecuted as to Bradley Kantor, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 38 WAIVER of service returned Unexecuted as to Betsy Doolin, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 37 WAIVER of service returned Unexecuted as to Anne Hennessey, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 36 WAIVER of service returned Unexecuted as to Anne Daidone, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 35 WAIVER of service returned Unexecuted as to Anna Fuksman, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 34 WAIVER of service returned Unexecuted as to Alan Johnston, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 33 WAIVER of service returned Unexecuted as to Todd Berry, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 32 WAIVER of service returned Unexecuted as to Ron Clark, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 31 WAIVER of service returned Unexecuted as to Offer Attia, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 30 WAIVER of service returned Unexecuted as to Maria Cardiello, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 29 WAIVER of service returned Unexecuted as to Louis Cardiello, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 28 WAIVER of service returned Unexecuted as to Kim Clark, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 27 WAIVER of service returned Unexecuted as to Joseph Charles, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 26 WAIVER of service returned Unexecuted as to John Bacon, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 25 WAIVER of service returned Unexecuted as to Cushaun Charles, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 24 WAIVER of service returned Unexecuted as to Ann Barton, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 23 WAIVER of service returned Unexecuted as to Chris Arduini, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 22 WAIVER of service returned Unexecuted as to Shelley Arduini, filed by Burton W. Wiand. (McConnell, Beatriz)
June 9, 2020 Filing 21 WAIVER of service returned executed on 06/04/2020 by Burton W. Wiand as to Michael Chambless. (McConnell, Beatriz)
June 9, 2020 Filing 20 WAIVER of service returned executed on 06/04/2020 by Burton W. Wiand as to Lesley Chambless. (McConnell, Beatriz)
June 9, 2020 Filing 19 WAIVER of service returned executed on 06/03/2020 by Burton W. Wiand as to Anthony Procopio. (McConnell, Beatriz)
June 9, 2020 Filing 18 WAIVER of service returned executed on 06/01/2020 by Burton W. Wiand as to Sherry Barry. (McConnell, Beatriz)
June 9, 2020 Filing 17 WAIVER of service returned executed on 06/01/2020 by Burton W. Wiand as to Mariana Duenas. (McConnell, Beatriz)
June 9, 2020 Filing 16 WAIVER of service returned executed on 06/01/2020 by Burton W. Wiand as to Stephen Monahan. (McConnell, Beatriz)
June 9, 2020 Filing 15 WAIVER of service returned executed on 06/01/2020 by Burton W. Wiand as to Jean Monahan. (McConnell, Beatriz)
June 9, 2020 Filing 14 WAIVER of service returned executed on 05/29/2020 by Burton W. Wiand as to Kenji Higuchi. (McConnell, Beatriz)
June 9, 2020 Filing 13 WAIVER of service returned executed on 05/29/2020 by Burton W. Wiand as to Tami Higuchi. (McConnell, Beatriz)
June 9, 2020 Filing 12 WAIVER of service returned executed on 05/25/2020 by Burton W. Wiand as to Sabrina Dalia. (McConnell, Beatriz)
June 9, 2020 Filing 11 WAIVER of service returned executed on 05/07/2020 by Burton W. Wiand as to Gregory Corcoran. (McConnell, Beatriz)
June 9, 2020 Filing 10 WAIVER of service returned executed on 06/05/2020 by Burton W. Wiand as to Charles Huckabee. (McConnell, Beatriz)
May 12, 2020 Filing 9 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Burton W. Wiand. Related case(s): yes (McConnell, Beatriz)
April 28, 2020 Opinion or Order Filing 8 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 4/28/2020. (SKP)
April 28, 2020 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 4/28/2020. (SKP)
April 16, 2020 Filing 6 NOTICE of Co-Counsel Appearance by Courtney Fernald on behalf of Burton W. Wiand. (Fernald, Courtney)
April 16, 2020 Filing 5 NOTICE of Co-Counsel Appearance by Alicia Gangi on behalf of Burton W. Wiand. (Gangi, Alicia)
April 16, 2020 Filing 4 NOTICE of Co-Counsel Appearance by Beatriz McConnell on behalf of Burton W. Wiand. (McConnell, Beatriz)
April 16, 2020 Filing 3 NOTICE of Co-Counsel Appearance by John W. Waechter on behalf of Burton W. Wiand. (Waechter, John)
April 15, 2020 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-862-T-33TGW. (SJB)
April 14, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-16703502) filed by Burton W. Wiand. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A to the Civil Cover Sheet, #3 Exhibit A - Transactions, #4 Exhibit B - Daily Reconciliation, #5 Exhibit C - Anile Plea Agreement, #6 Exhibit D - DaCorta Indictment)(Perez, Jared)

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Search for this case: Wiand v. Arduini et al
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Defendant: Joseph LeVecchia
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Defendant: Betsy Doolin
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Defendant: Tami Higuchi
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Defendant: Todd Berry
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Defendant: Elizabeth McMahon
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Defendant: Anne Hennessey
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Defendant: Commonwealth Network Marketing Corp
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Defendant: Loreta Giamboi
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Defendant: Henry Fuksman
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Defendant: Sabrina Dalia
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Defendant: John Bacon
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Defendant: Vince Petralis, Jr.
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Defendant: Rocco Garbellano
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Defendant: Stefania Wood
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Defendant: Chad Hicks
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Defendant: Ford Sumer
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Defendant: Luda Piotr
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Defendant: Gregory Davis
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Defendant: Cushaun Charles
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Defendant: Margaret Barrie
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Defendant: Zhuo Xu
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Defendant: Jean Monahan
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Defendant: Michael Chambless
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Defendant: Louis Cardiello
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Defendant: Black Dragon Capital, LLC
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Defendant: Joseph Charles
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Defendant: Robert Giamboi
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Defendant: Shawn Marshall
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Defendant: Kerrigan Management, Inc.
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Defendant: Chris Arduini
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Defendant: Elmore Runee Harris
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Defendant: Allen Steinfeld
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Defendant: Ann Barton
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Defendant: Richard Hubbard
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Defendant: Tim Hunte DBA KATT Distribution
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Defendant: Lynne LeVecchia
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Defendant: Shelley Arduini
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Defendant: Alan Johnston
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Defendant: David Paul Lipinczyk
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Defendant: Gregory Corcoran
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Defendant: Loreen Steinfeld
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Defendant: Anna Fuksman
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Defendant: Tracy Arnold
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Defendant: Nick Patterson
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Defendant: Stephen Monahan
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Defendant: Frank Nagel
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Defendant: Edgar Uhler
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Defendant: Kathryn McClare
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Defendant: Anne Daidone
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Defendant: Kenji Higuchi
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Defendant: Ethel Haley
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Defendant: Margaret Sims
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Defendant: Mariana Duenas
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Defendant: Life's Elements, Inc.
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Defendant: Offer Attia
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Defendant: Thomas Daidone
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Defendant: Mary Charuk
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Defendant: Joseph Martini
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Defendant: Crichlow Computer Concepts
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Defendant: Patrick Flander
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Defendant: Divergent Investments, LLC
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Defendant: Carmine Vona
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Defendant: Kayla Crowley
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Defendant: Ron Clark
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Defendant: Bradley Kantor
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Defendant: Michael Rubel
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Defendant: Scott Arnold
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Defendant: Jason Gladman
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Defendant: Courtney Hubbard
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Defendant: David Wilkerson
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Defendant: Timothy Hunte
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Defendant: Charles Huckabee
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Defendant: Michael DeYoung
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Defendant: Brenda Krown
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Defendant: Joseph Martini, Jr.
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Defendant: Sherry Barry
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Defendant: Lesley Chambless
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Defendant: Anthony Procopio
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Defendant: Donna Uhler
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Defendant: Silvia Davis
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Defendant: Vince Petralis
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Defendant: Matthew Leach
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Defendant: Jay Renner
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Defendant: Tami Lacy
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Defendant: Wayne Lynch
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Defendant: Impulse Ventures, Inc.
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Defendant: Kevin Kerrigan
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Defendant: Kim Clark
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Defendant: Steven Barrie
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Defendant: Benedetto Dalia
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Defendant: Mary McClare
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Defendant: Maria Cardiello
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Defendant: Jerry Puccio
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Defendant: James Jackson
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Defendant: Carrie Kantor
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Plaintiff: Burton W. Wiand
Represented By: Jared J. Perez
Represented By: Beatriz McConnell
Represented By: Courtney Fernald
Represented By: Alicia Gangi
Represented By: Lawrence Joseph Dougherty
Represented By: John W. Waechter
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