Wiand v. Family Tree Estate Planning, LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Wiand v. Family Tree Estate Planning, LLC et al

Wiand v. Family Tree Estate Planning, LLC et al

Plaintiff:	Burton Wiand
Defendant:	Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group, Jason Jodway, Agents Insurance Sales, American Financial Security, LLC, Todd Elliott, J. Wellington Financial, LLC, GIA, Inc., Anthony Spooner, Edgar Lozano, Rokay Unlimited, LLC, DeAndre Sears, James Gray, Barry Neal, Barry Wilken, Dale Tenhulzen, Marketing Dynamics Inc., Greg Talbot, J. Prickett Agency, American Financial Investments, LLC, Patrick Runninger, Ernest Babbini, Tim Laduca, Family Tree Estate Planning, LLC, Joseph Financial Investment Advisors, LLC, Ben Mohr, REIT Alliance Marketing, LLC, Live Wealthy Institute, LLC, Jason Wooten, The Financial Group, LLC, John Marques, Joe Prickett, John Friedrichsen, Seek Insurance Services, LLC, Ronald Stevenson, Bobby Armijo and MASears LLC doing business as Picasso Group
Case Number:	8:2021cv00361
Filed:	February 13, 2021
Court:	US District Court for the Middle District of Florida
Presiding Judge:	Steven D Merryday
Referring Judge:	Amanda Arnold Sansone
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	None

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This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 19, 2021	Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Burton Wiand. Related case(s): Yes (Donlon, Katherine)
February 16, 2021	Filing 5 NOTICE: COMPLIANCE WITH LOCAL RULE 1.08. Signed by Judge Steven D. Merryday on 2/16/2021. (GSO)
February 16, 2021	Filing 4 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -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. (Signed by Deputy Clerk). (GSO)
February 16, 2021	Filing 3 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:21-cv-0361-SDM-AAS. (SJB)
February 13, 2021	Filing 2 NOTICE by Burton 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-17885004) filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Donlon, Katherine) Modified on 2/16/2021 (JLD).

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Search for this case: Wiand v. Family Tree Estate Planning, LLC et al
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Defendant: Lifeline Innovations & Insurance Solutions LLC
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Defendant: Elliott Financial Group, Inc.
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Defendant: MASears LLC d/b/a Picasso Group
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Defendant: Jason Jodway
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Defendant: Agents Insurance Sales
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Defendant: American Financial Security, LLC
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Defendant: Todd Elliott
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Defendant: J. Wellington Financial, LLC
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Defendant: GIA, Inc.
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Defendant: Anthony Spooner
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Defendant: Edgar Lozano
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Defendant: Rokay Unlimited, LLC
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Defendant: DeAndre Sears
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Defendant: James Gray
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Defendant: Barry Neal
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Defendant: Barry Wilken
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Defendant: Dale Tenhulzen
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Defendant: Marketing Dynamics Inc.
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Defendant: Greg Talbot
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Defendant: J. Prickett Agency
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Defendant: American Financial Investments, LLC
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Defendant: Patrick Runninger
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Defendant: Ernest Babbini
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Defendant: Tim Laduca
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Defendant: Family Tree Estate Planning, LLC
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Defendant: Joseph Financial Investment Advisors, LLC
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Defendant: Ben Mohr
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Defendant: REIT Alliance Marketing, LLC
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Defendant: Live Wealthy Institute, LLC
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Defendant: Jason Wooten
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Defendant: The Financial Group, LLC
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Defendant: John Marques
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Defendant: Joe Prickett
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Defendant: John Friedrichsen
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Defendant: Seek Insurance Services, LLC
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Defendant: Ronald Stevenson
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Defendant: Bobby Armijo
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Defendant: MASears LLC doing business as Picasso Group
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Plaintiff: Burton Wiand
Represented By:	Katherine C. Donlon
Represented By:	Jared J. Perez
Represented By:	Robert Max McKinley
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