Wiand v. Adamek et al
Plaintiff: Burton W. Wiand
Defendant: Stephen Cooper, Cynthia Duckett, Kathryn Shively, Ron Doherty, Joan Angelosanto, Arthur Chamberlain, Thomas Krudwig, James Bartusek, Judith Spooner, Wanda Mathias, Peter Reilly, Shirley Hachmann, Lauren Grable, Howard Eggers, James Flynn, Teresa Rosental, Mary Matook, Blake Mahler, David Friedman, Laurie Ann Gonsoulin, Robert Merrill, Josephine Reynolds, Brian Graybill, Deborah Cook, Frankie Turner, Jill Davis, James Andriessen, Hamlet Adamian, Landard Ulmer, Sudhaker Patel, Richard Smisek, Kenny Schmidt, Norma Kidd, Lawrence Tiede, Karen O'Connor, Jeffrey Anderson, Karen Suter-Brady, Silvana Briguglio, Virginia Furness, Anthony Ross, John Iverson, David Waxman, Linda Clawson, John Hunt, Eugenia O'Brien, Gary Shidaker, Heroldine Ukelson, Carrol Mauro, Simmons and McCambridge Trust, Walter Wooldridge, Michael Powers, Erik Adamek, Yaw-Shi Shie, Marilyn Lambe, Dale Tenhulzen, Douglas Owen, Tudor Family Living Trust, Raymond Kerbaugh, Elvira Cooper, Jessmat LLC, Dawn Stallmo, Jyotihka Patel, Joseph Financial, Glenn Davis, Janice Perry, Freddie Jordan, The Ralph J. Elwood Jr. Living Trust, Stan Hachmann, John Wiesner Trust, Lawrence Ryan, Edmundo Cotas, Jing-May Wang, Patricia Rothstein, Roy Vermilyea, Mark Zdrojewski, Claude Schauer, Sandra Cable, Cindy Merrill, James Mitchell, Garr Roudy, Frank Prestigiovanni, Robert Bell, Doug Clouse, Carla Bates, Edith Vanicek, Nydia Palomino, Valerie Owen, Becky Rohrbacker, Margaret Ogtong, David O'Brien, Kathy Wilcox, Robrick Wright, Daniel Love, Charles Sims, Buster Peeples, John Allen, Mark Tovar, Helen Williams, James Baither, Lance Gilbert, Steven Hotchkiss, Terry Ballard, Roy Colosimo, Raymond Lemberg, Angela McCambridge, Eric Drinkwater, Nancy Ross, Kenneth Nowak, Mikhail Cherner, Robert Slagoske, Roland Bohrer, Hans Van Doornum, Jr., Scott Stallmo, James Wichterman, Donna Baither, The Phillip J. And Joyce D. Bach Revocable Trust, Ann Bartusek, The Halstead Family Trust, Sumaya Abuhaidar, David Blitz, Rose Rybicki, James Berv, Buckeye Sports & Family Chiropractic Center, Inc., Pete and Billye A. Reilly Trust, Carl Herrmann, Helen Adamian, Thomas Simmons, Karen Keeney, Harald Hansen, Eric Chapman, Richard Hull and Joan Borman
Case Number: 8:2021cv00360
Filed: February 13, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Christopher P Tuite
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2021 Filing 6 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC)
February 26, 2021 Filing 5 NOTICE to Counsel of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SRC)
February 19, 2021 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Burton W. Wiand. Related case(s): Yes (Donlon, Katherine)
February 16, 2021 Filing 3 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:21-cv-0360-TPB-CPT. (SJB)
February 13, 2021 Filing 2 NOTICE by Burton W. Wiand Civil Cover Sheet (Attachments: #1 Exhibit A)(Donlon, Katherine)
February 13, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 113A-17884951) filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Schedules of False Profits/Fraudulent Transfers, #2 Civil Cover Sheet Civil Cover Sheet)(Donlon, Katherine)

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Defendant: Stephen Cooper
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Defendant: Thomas Krudwig
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Defendant: Lauren Grable
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Defendant: Howard Eggers
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Defendant: James Flynn
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Defendant: Teresa Rosental
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Defendant: Laurie Ann Gonsoulin
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Defendant: Robert Merrill
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Defendant: Josephine Reynolds
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Defendant: Brian Graybill
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Defendant: Deborah Cook
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Defendant: Frankie Turner
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Defendant: Jill Davis
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Defendant: James Andriessen
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Defendant: Hamlet Adamian
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Defendant: Landard Ulmer
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Defendant: Sudhaker Patel
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Defendant: Richard Smisek
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Defendant: Kenny Schmidt
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Defendant: Norma Kidd
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Defendant: Lawrence Tiede
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Defendant: Karen O'Connor
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Defendant: Jeffrey Anderson
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Defendant: Karen Suter-Brady
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Defendant: Silvana Briguglio
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Defendant: Virginia Furness
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Defendant: Anthony Ross
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Defendant: John Iverson
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Defendant: David Waxman
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Defendant: Linda Clawson
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Defendant: John Hunt
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Defendant: Eugenia O'Brien
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Defendant: Gary Shidaker
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Defendant: Heroldine Ukelson
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Defendant: Carrol Mauro
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Defendant: Simmons and McCambridge Trust
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Defendant: Walter Wooldridge
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Defendant: Michael Powers
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Defendant: Erik Adamek
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Defendant: Yaw-Shi Shie
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Defendant: Marilyn Lambe
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Defendant: Dale Tenhulzen
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Defendant: Douglas Owen
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Defendant: Tudor Family Living Trust
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Defendant: Raymond Kerbaugh
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Defendant: Elvira Cooper
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Defendant: Jessmat LLC
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Defendant: Dawn Stallmo
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Defendant: Jyotihka Patel
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Defendant: Joseph Financial
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Defendant: Glenn Davis
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Defendant: Janice Perry
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Defendant: Freddie Jordan
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Defendant: The Ralph J. Elwood Jr. Living Trust
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Defendant: Stan Hachmann
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Defendant: John Wiesner Trust
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Defendant: Lawrence Ryan
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Defendant: Edmundo Cotas
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Defendant: Jing-May Wang
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Defendant: Patricia Rothstein
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Defendant: Roy Vermilyea
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Defendant: Mark Zdrojewski
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Defendant: Claude Schauer
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Defendant: Sandra Cable
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Defendant: Cindy Merrill
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Defendant: James Mitchell
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Defendant: Garr Roudy
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Defendant: Frank Prestigiovanni
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Defendant: Robert Bell
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Defendant: Doug Clouse
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Defendant: Carla Bates
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Defendant: Edith Vanicek
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Defendant: Nydia Palomino
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Defendant: Valerie Owen
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Defendant: Becky Rohrbacker
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Defendant: Margaret Ogtong
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Defendant: David O'Brien
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Defendant: Kathy Wilcox
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Defendant: Robrick Wright
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Defendant: Daniel Love
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Defendant: Charles Sims
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Defendant: Buster Peeples
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Defendant: John Allen
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Defendant: Mark Tovar
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Defendant: Helen Williams
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Defendant: James Baither
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Defendant: Lance Gilbert
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Defendant: Steven Hotchkiss
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Defendant: Terry Ballard
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Defendant: Roy Colosimo
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Defendant: Raymond Lemberg
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Defendant: Angela McCambridge
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Defendant: Eric Drinkwater
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Defendant: Nancy Ross
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Defendant: Kenneth Nowak
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Defendant: Mikhail Cherner
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Defendant: Robert Slagoske
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Defendant: Roland Bohrer
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Defendant: Hans Van Doornum, Jr.
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Defendant: Scott Stallmo
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Defendant: James Wichterman
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Defendant: Donna Baither
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Defendant: The Phillip J. And Joyce D. Bach Revocable Trust
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Defendant: Ann Bartusek
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Defendant: The Halstead Family Trust
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Defendant: Sumaya Abuhaidar
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Defendant: David Blitz
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Defendant: Rose Rybicki
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Defendant: James Berv
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Defendant: Buckeye Sports & Family Chiropractic Center, Inc.
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Defendant: Pete and Billye A. Reilly Trust
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Defendant: Carl Herrmann
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Defendant: Helen Adamian
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Defendant: Thomas Simmons
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Defendant: Karen Keeney
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Defendant: Harald Hansen
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Defendant: Eric Chapman
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Defendant: Richard Hull
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Defendant: Joan Borman
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Plaintiff: Burton W. Wiand
Represented By: Katherine C. Donlon
Represented By: Jared J. Perez
Represented By: Robert Max McKinley
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