BITCO NATIONAL INSURANCE CO et al v. A E NEW JR INC et al
Plaintiff: BITCO NATIONAL INSURANCE CO and BITCO GENERAL INSURANCE CORP
Defendant: A E NEW JR INC, ESCAMBIA COUNTY FLORIDA, CLARKE ALLEN, ILYAAS ASHANTI, JESSICA AUSTON, KENNETH AVERY, CHRISTOPHER BAGGETT, MACHRISNA BETTS, RAYMON BLACKBURN, JENIFER BONOYER, BENJAMIN BOYS, DERRICK BRADLEY, ELGIN BROWN, JENNIFER BRUNSON, DEANNA BRYD, PATRICK CAIN, ALVIN CAPPS, RONALD CARTER, LANGSTON CASHER, JEREMIAH COOLER, WILLIE DALE, REGGIE DANCY, RENE DEAN, JILL DICKEY, DARYL DULANEY, EDWARD ELDER, MATTHEW FLORES, JAMES FOSTER, DEQUAN GADDY, FRANKLIN GALLOWAY, DIANE GASZAK, BRYAN GILPATRICK, VICKY HADDER, GARY HAUFFE, BAKARI HENDERSON, CORNELIUS HENDERSON, MELISSA HICKS, JERMON HILL, FRANK HOLLEY, JR., RICHARD HOLT, VERNON HURST, WILLIAM ISLAR, JALISSA JOHNSON, TERRELL JOHNSON, AKAIVIA KIRKLAND, JEFFERY LAFRANCIS, JENNIFER LAMAR, DANIEL LINDSAY, SAMMIE LISENBY, TYLER LYNCH, JAMES MARCINIAK, CAROLINE MARICONDA, CLARENCE MARTIN, ALBERT MATTIS, MONICA MCLAIN, JERMAINE MIDDLETON, IVORY MILES, DOMINICK MILLER, DANNY MOORE, JOHN MOORE, CHERIE PHILLIPS, PRECIOUS PICKETT, OZELL PRESSLEY, JR, ADAM PRUDHOMME, MICHAEL RAWLS, MARK ROBBINS, JONATHAN ROBINSON, JOHN SATTERWHITE, JEFFERY SAWYER, JAMES SHOEMO, DALLAS SIMMONS, KATHY SMITH, BRIAN SPOTVILLE, EMMETT STROMAS, BARRY SULLIVAN, WILLIAM SUMMA, TARIS TOLLIVER, MICHAEL TREMBLY, AARON TROMMELEN, ADRIAN VEGA, CHARLES WATSON, ELIZABETH WHITE, ANGELA WILSON, RICHARD WILSON, BRETT WITT, EDRIC WRIGHT, DON YELVERTON, LAKENDRIC YOUNG, REANNE CRAVATT, CHRISTOPHER HANKINSON, SHANNON HANKINSON, EDWARD WEINSTEIN, JUDY MCGILL, VIOLET WEINSTEIN, DAVID WEINSTEIN, JR, JACOB WEINSTEIN, HAILEY WEINSTEIN, OLIVIA WEINSTEIN, GABRIELLA WEINSTEIN, CURTIS WEINSTEIN, JEFF WEINSTEIN, SCOTT WEINSTEIN, AARON WEINSTEIN, SARAH WEINSTEIN and JESSICA FOSTER
Case Number: 3:2015cv00444
Filed: October 13, 2015
Court: US District Court for the Northern District of Florida
Office: Pensacola Office
County: Escambia
Presiding Judge: CHARLES J KAHN
Referring Judge: M CASEY RODGERS
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgement
Jury Demanded By: Defendant
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2021 Opinion or Order Filing 40 ORDER. the Motion to Dismiss, ECF No. 39, is GRANTED. The case DISMISSED with each party to bear its own costs. The Clerk is directed to close the file for all purposes. Signed by JUDGE M CASEY RODGERS on 8/18/2021. (alb) Modified on 8/23/2021 to correct file date (alb).
August 18, 2021 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #39 MOTION to Dismiss. (No Response filed.) (alb)
July 28, 2021 Filing 39 MOTION to Dismiss by BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO. (Internal deadline for referral to judge if response not filed earlier: 8/11/2021). (ALLEMAN, THOMAS)
July 19, 2017 Opinion or Order Filing 38 ORDER - Accordingly, the #37 Joint Status Report and Motion for Abatement is GRANTED. The Clerk is directed to STAY this case and close the file for administrative purposes, removing it from the Courts active docket until further order. On motion of either party indicating that the settlement has not consummated and the case is ripe for adjudication, the Court will lift the stay and reopen the case. Signed by CHIEF JUDGE M CASEY RODGERS on 7/19/2017. (djb)
July 17, 2017 Filing 37 Joint MOTION to Stay /Abate and Status Report by BITCO GENERAL INSURANCE CORP. (ALLEMAN, THOMAS)
July 17, 2017 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #37 Joint MOTION to Stay /Abate and Status Report (djb)
May 16, 2017 Opinion or Order Filing 36 ORDER. The Joint Status Report and Motion for Extension of Stay, ECF No. #35 , is GRANTED. The parties are required to file a status report on or before July 17, 2017, and advise the Court as to whether this case is moot. (Deadline for clerk to check status of stay by 7/17/2017.) Signed by CHIEF JUDGE M CASEY RODGERS on 5/16/2017. (sdw)
May 16, 2017 Filing 35 Joint MOTION to Extend Timeand Stay by BITCO GENERAL INSURANCE CORP. (ALLEMAN, THOMAS)
May 16, 2017 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #34 Order. (Status Report not filed per Order). (MB)
March 20, 2017 Opinion or Order Filing 34 ORDER granting #33 Joint Status Report and MOTION for Extension of Stay. Stay is extended as requested. The parties are required to file a status report on or before May 15, 2017. Signed by CHIEF JUDGE M CASEY RODGERS on 03/20/2017. (Status Report due by 5/15/2017, Status Report due by 5/15/2017.) (MB)
March 17, 2017 Filing 33 Joint MOTION to Extend Timeand Report by BITCO GENERAL INSURANCE CORP. (ALLEMAN, THOMAS)
March 17, 2017 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #33 Joint MOTION to Extend Time and Report. (sdw)
December 19, 2016 Opinion or Order Filing 32 ORDER granting #31 Joint MOTION to Extend Time and Joint Status Report. (Status Report due by 3/17/2017.) Signed by CHIEF JUDGE M CASEY RODGERS on 12/19/2016. (sdw)
December 16, 2016 Filing 31 Joint MOTION to Extend Timeand Joint Status Report by BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO. (ALLEMAN, THOMAS)
December 16, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #31 Joint MOTION to Extend Time and Joint Status Report (djb)
September 15, 2016 Opinion or Order Filing 30 ORDER granting #29 JOINT STATUS REPORT AND MOTION for Extension of Stay (to December 16, 2016). The stay is extended as requested. The parties are required to file a status report on or before December 16, 2016. Signed by CHIEF JUDGE M CASEY RODGERS on 09/15/2016. (Status Report due by 12/16/2016). (MB)
September 15, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #29 RESPONSE by BITCO GENERAL INSURANCE CORP (titled, "JOINT STATUS REPORT and MOTION FOR EXTENSION OF STAY") filed per #28 Order Staying Case,, Set Deadlines. (MB)
September 14, 2016 Filing 29 RESPONSE by BITCO GENERAL INSURANCE CORP (titled, "JOINT STATUS REPORT and MOTION FOR EXTENSION OF STAY"), re #28 Order Staying Case,, Set Deadlines/Hearings, and Joint Motion for Extension of Stay. (ALLEMAN, THOMAS) Modified on 9/15/2016 to correct title of entry (MB).
March 22, 2016 Opinion or Order Filing 28 ORDER. The Joint Application for Stay, ECF No. #27 , is GRANTED. This case is STAYED and all deadlines tolled through September 17, 2016, as jointly requested. The stay will be lifted at the request of any party, and the Plaintiffs are required to file a status report on or before September 15, 2016. Signed by CHIEF JUDGE M CASEY RODGERS on 03/22/2016. (Deadline for clerk to check status of stay by 9/17/2016. Status Report due by 9/15/2016). (MB)
March 22, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #21 Order. (Rule 26 Meeting Report not filed). (MB)
March 21, 2016 Filing 27 Joint MOTION to Stay by BITCO GENERAL INSURANCE CORP. (Attachments: #1 Text of Proposed Order) (ALLEMAN, THOMAS)
March 21, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #27 Joint MOTION to Stay. (MB)
February 24, 2016 Filing 26 WAIVER OF SERVICE Returned Executed by BITCO NATIONAL INSURANCE CO. DAVID WEINSTEIN, JR waiver sent on 11/2/2015, answer due 1/4/2016; GABRIELLA WEINSTEIN waiver sent on 11/2/2015, answer due 1/4/2016; HAILEY WEINSTEIN waiver sent on 11/2/2015, answer due 1/4/2016; JACOB WEINSTEIN waiver sent on 11/2/2015, answer due 1/4/2016; OLIVIA WEINSTEIN waiver sent on 11/2/2015, answer due 1/4/2016. (ALLEMAN, THOMAS)
February 24, 2016 Filing 25 WAIVER OF SERVICE Returned Executed by BITCO NATIONAL INSURANCE CO. CHRISTOPHER HANKINSON waiver sent on 11/2/2015, answer due 1/4/2016. (ALLEMAN, THOMAS)
February 24, 2016 Filing 24 AFFIDAVIT of Service for Summons and Complaint served on Violet M. Weinstein on 1-7-2016, filed by BITCO NATIONAL INSURANCE CO. (ALLEMAN, THOMAS)
February 24, 2016 Filing 23 AFFIDAVIT of Service for Summons and Complaint served on Edward R. Weinstein on 1-7-2016, filed by BITCO NATIONAL INSURANCE CO. (ALLEMAN, THOMAS)
February 23, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #22 Answer to Complaint filed. (MB)
February 22, 2016 Filing 22 Defendants Clarke Allen, et.al. ANSWER to Complaint BITCO National Insurance and BITCO General Insurance Corp by A E NEW JR INC, CLARKE ALLEN, ILYAAS ASHANTI, JESSICA AUSTON, KENNETH AVERY, CHRISTOPHER BAGGETT, MACHRISNA BETTS, RAYMON BLACKBURN, JENIFER BONOYER, BENJAMIN BOYS, DERRICK BRADLEY, ELGIN BROWN, JENNIFER BRUNSON, DEANNA BRYD, PATRICK CAIN, ALVIN CAPPS, RONALD CARTER, LANGSTON CASHER, JEREMIAH COOLER, REANNE CRAVATT, WILLIE DALE, REGGIE DANCY, RENE DEAN, JILL DICKEY, DARYL DULANEY, EDWARD ELDER, MATTHEW FLORES, JAMES FOSTER, JESSICA FOSTER, DEQUAN GADDY, FRANKLIN GALLOWAY, DIANE GASZAK, BRYAN GILPATRICK, VICKY HADDER, GARY HAUFFE, BAKARI HENDERSON, CORNELIUS HENDERSON, MELISSA HICKS, JERMON HILL, FRANK HOLLEY, JR., RICHARD HOLT, VERNON HURST, WILLIAM ISLAR, JALISSA JOHNSON, TERRELL JOHNSON, AKAIVIA KIRKLAND, JEFFERY LAFRANCIS, JENNIFER LAMAR, DANIEL LINDSAY, SAMMIE LISENBY, TYLER LYNCH, JAMES MARCINIAK, CAROLINE MARICONDA, CLARENCE MARTIN, ALBERT MATTIS, MONICA MCLAIN, JERMAINE MIDDLETON, IVORY MILES, DOMINICK MILLER, DANNY MOORE, JOHN MOORE, CHERIE PHILLIPS, PRECIOUS PICKETT, OZELL PRESSLEY, JR, ADAM PRUDHOMME, MICHAEL RAWLS, MARK ROBBINS, JONATHAN ROBINSON, JOHN SATTERWHITE, JEFFERY SAWYER, JAMES SHOEMO, DALLAS SIMMONS, KATHY SMITH, BRIAN SPOTVILLE, EMMETT STROMAS, BARRY SULLIVAN, WILLIAM SUMMA, TARIS TOLLIVER, MICHAEL TREMBLY, AARON TROMMELEN, ADRIAN VEGA, CHARLES WATSON, ELIZABETH WHITE, ANGELA WILSON, RICHARD WILSON, BRETT WITT, EDRIC WRIGHT, DON YELVERTON, LAKENDRIC YOUNG. (BRIDGES, ADRIAN)
February 17, 2016 Opinion or Order Filing 21 ORDER granting #19 Joint Application for Extension of Time to Submit Planning Report, Initial Disclosures and Answers with Suggestions in Support. Signed by CHIEF JUDGE M CASEY RODGERS on 02/17/2016. (Rule 26 Meeting Report due by 3/21/2016.) (MB)
February 12, 2016 Filing 20 AFFIDAVIT of Service for Summons and Complaint served on Escambia County Florida c/o Steven Berry, District 5 County Commissioner on 12-10-15, filed by BITCO NATIONAL INSURANCE CO. (ALLEMAN, THOMAS)
February 12, 2016 Filing 19 Joint MOTION for Extension of Time to File Planning Report, Initial Disclosures and Answers by BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO. (Attachments: #1 Text of Proposed Order) (ALLEMAN, THOMAS)
February 12, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #19 Joint MOTION for Extension of Time to File Planning Report, Initial Disclosures and Answers (MB)
January 26, 2016 Opinion or Order Filing 18 ORDER granting Defendant Escambia County's #17 Second MOTION for Extension of Time to File Response to Complaint. The deadline for Defendant Escambia County to respond to Plaintiffs' Complaint is extended to February 19, 2016. Signed by CHIEF JUDGE M CASEY RODGERS on 01/26/2016. (Answer due by 2/19/2016). (MB)
January 25, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #17 Second MOTION for Extension of Time to File Answer (MB)
January 22, 2016 Filing 17 Second MOTION for Extension of Time to File Answer by ESCAMBIA COUNTY FLORIDA. (PEPPLER, CHARLES)
January 19, 2016 Opinion or Order Filing 16 ORDER granting #15 Emergency MOTION to Extend Timeto File Response to Complaint filed by RICHARD WILSON, et al. The deadline for the Defendants/Allen Lawsuit Claimants to respond to Plaintiffs Complaint is extended to February 19, 2016. (Internal deadline for referral to judge if response to Plaintiff's Complaint not filed earlier: 2/19/2016)). Signed by CHIEF JUDGE M CASEY RODGERS on 01/19/2016. (MB)
January 19, 2016 Filing 15 Emergency MOTION to Extend Timeto File Response to Complaint by A E NEW JR INC, CLARKE ALLEN, ILYAAS ASHANTI, JESSICA AUSTON, KENNETH AVERY, CHRISTOPHER BAGGETT, MACHRISNA BETTS, RAYMON BLACKBURN, JENIFER BONOYER, BENJAMIN BOYS, DERRICK BRADLEY, ELGIN BROWN, JENNIFER BRUNSON, DEANNA BRYD, PATRICK CAIN, ALVIN CAPPS, RONALD CARTER, LANGSTON CASHER, JEREMIAH COOLER, REANNE CRAVATT, WILLIE DALE, REGGIE DANCY, RENE DEAN, JILL DICKEY, DARYL DULANEY, EDWARD ELDER, ESCAMBIA COUNTY FLORIDA, MATTHEW FLORES, JAMES FOSTER, JESSICA FOSTER, DEQUAN GADDY, FRANKLIN GALLOWAY, DIANE GASZAK, BRYAN GILPATRICK, VICKY HADDER, GARY HAUFFE, BAKARI HENDERSON, CORNELIUS HENDERSON, MELISSA HICKS, JERMON HILL, FRANK HOLLEY, JR., RICHARD HOLT, VERNON HURST, WILLIAM ISLAR, JALISSA JOHNSON, TERRELL JOHNSON, AKAIVIA KIRKLAND, JEFFERY LAFRANCIS, JENNIFER LAMAR, DANIEL LINDSAY, SAMMIE LISENBY, TYLER LYNCH, JAMES MARCINIAK, CAROLINE MARICONDA, CLARENCE MARTIN, ALBERT MATTIS, JUDY MCGILL, MONICA MCLAIN, JERMAINE MIDDLETON, IVORY MILES, DOMINICK MILLER, DANNY MOORE, JOHN MOORE, CHERIE PHILLIPS, PRECIOUS PICKETT, OZELL PRESSLEY, JR, ADAM PRUDHOMME, MICHAEL RAWLS, MARK ROBBINS, JONATHAN ROBINSON, JOHN SATTERWHITE, JEFFERY SAWYER, JAMES SHOEMO, DALLAS SIMMONS, KATHY SMITH, BRIAN SPOTVILLE, EMMETT STROMAS, BARRY SULLIVAN, WILLIAM SUMMA, TARIS TOLLIVER, MICHAEL TREMBLY, AARON TROMMELEN, ADRIAN VEGA, CHARLES WATSON, ELIZABETH WHITE, ANGELA WILSON, RICHARD WILSON, BRETT WITT, EDRIC WRIGHT, DON YELVERTON, LAKENDRIC YOUNG. (BRIDGES, ADRIAN)
January 19, 2016 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #15 Emergency MOTION to Extend Timeto File Response to Complaint (MB)
January 13, 2016 Filing 14 Corporate Disclosure Statement/Certificate of Interested Persons by BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO identifying Corporate Parent Old Republic International Corp. for BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO.. (ALLEMAN, THOMAS)
December 30, 2015 Opinion or Order Filing 13 INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 1/13/2016. Rule 26 Meeting Report due by 2/12/2016. Discovery due by 5/31/2016. Signed by CHIEF JUDGE M CASEY RODGERS on 12/30/2015. (djb)
December 30, 2015 Opinion or Order Filing 12 ORDER granting #11 MOTION for Extension of Time to File Response. The deadline to respond to Plaintiffs' Complaint is extended to 1/25/2016. Signed by CHIEF JUDGE M CASEY RODGERS on 12/30/2015. (djb)
December 30, 2015 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE M CASEY RODGERS notified that action is needed Re: #11 MOTION for Extension of Time to File Response to Complaint, (see proposed initial scheduling order) (djb)
December 29, 2015 Filing 11 MOTION for Extension of Time to File Response/Reply by ESCAMBIA COUNTY FLORIDA. (PEPPLER, CHARLES)
December 8, 2015 Filing 10 WAIVER OF SERVICE Returned Executed by defendants. DIANE GASZAK waiver sent on 11/20/2015, answer due 1/19/2016; FRANKLIN GALLOWAY waiver sent on 11/20/2015, answer due 1/19/2016; LAKENDRIC YOUNG waiver sent on 11/20/2015, answer due 1/19/2016; CHERIE PHILLIPS waiver sent on 11/20/2015, answer due 1/19/2016; LANGSTON CASHER waiver sent on 11/20/2015, answer due 1/19/2016; JEFFERY SAWYER waiver sent on 11/20/2015, answer due 1/19/2016; JESSICA AUSTON waiver sent on 11/20/2015, answer due 1/19/2016; MICHAEL TREMBLY waiver sent on 11/20/2015, answer due 1/19/2016; JILL DICKEY waiver sent on 11/20/2015, answer due 1/19/2016; PATRICK CAIN waiver sent on 11/20/2015, answer due 1/19/2016; JAMES SHOEMO waiver sent on 11/20/2015, answer due 1/19/2016; JENNIFER BRUNSON waiver sent on 11/20/2015, answer due 1/19/2016; WILLIAM ISLAR waiver sent on 11/20/2015, answer due 1/19/2016; CLARENCE MARTIN waiver sent on 11/20/2015, answer due 1/19/2016; ELIZABETH WHITE waiver sent on 11/20/2015, answer due 1/19/2016; KATHY SMITH waiver sent on 11/20/2015, answer due 1/19/2016; DARYL DULANEY waiver sent on 11/20/2015, answer due 1/19/2016; MONICA MCLAIN waiver sent on 11/20/2015, answer due 1/19/2016; DANNY MOORE waiver sent on 11/20/2015, answer due 1/19/2016; RONALD CARTER waiver sent on 11/20/2015, answer due 1/19/2016; DON YELVERTON waiver sent on 11/20/2015, answer due 1/19/2016; MACHRISNA BETTS waiver sent on 11/20/2015, answer due 1/19/2016; DEQUAN GADDY waiver sent on 11/20/2015, answer due 1/19/2016; VICKY HADDER waiver sent on 11/20/2015, answer due 1/19/2016; RAYMON BLACKBURN waiver sent on 11/20/2015, answer due 1/19/2016; REANNE CRAVATT waiver sent on 11/20/2015, answer due 1/19/2016; WILLIAM SUMMA waiver sent on 11/20/2015, answer due 1/19/2016; JEFFERY LAFRANCIS waiver sent on 11/20/2015, answer due 1/19/2016; BRETT WITT waiver sent on 11/20/2015, answer due 1/19/2016; BARRY SULLIVAN waiver sent on 11/20/2015, answer due 1/19/2016; OZELL PRESSLEY, JR waiver sent on 11/20/2015, answer due 1/19/2016; MATTHEW FLORES waiver sent on 11/20/2015, answer due 1/19/2016; DANIEL LINDSAY waiver sent on 11/20/2015, answer due 1/19/2016; MELISSA HICKS waiver sent on 11/20/2015, answer due 1/19/2016; PRECIOUS PICKETT waiver sent on 11/20/2015, answer due 1/19/2016; JERMAINE MIDDLETON waiver sent on 11/20/2015, answer due 1/19/2016; FRANK HOLLEY, JR. waiver sent on 11/20/2015, answer due 1/19/2016; JENIFER BONOYER waiver sent on 11/20/2015, answer due 1/19/2016; ELGIN BROWN waiver sent on 11/20/2015, answer due 1/19/2016; AARON TROMMELEN waiver sent on 11/20/2015, answer due 1/19/2016; TYLER LYNCH waiver sent on 11/20/2015, answer due 1/19/2016; DOMINICK MILLER waiver sent on 11/20/2015, answer due 1/19/2016; ALBERT MATTIS waiver sent on 11/20/2015, answer due 1/19/2016; DALLAS SIMMONS waiver sent on 11/20/2015, answer due 1/19/2016; ADAM PRUDHOMME waiver sent on 11/20/2015, answer due 1/19/2016; JALISSA JOHNSON waiver sent on 11/20/2015, answer due 1/19/2016; RICHARD WILSON waiver sent on 11/20/2015, answer due 1/19/2016; EMMETT STROMAS waiver sent on 11/20/2015, answer due 1/19/2016; ALVIN CAPPS waiver sent on 11/20/2015, answer due 1/19/2016; JOHN MOORE waiver sent on 11/20/2015, answer due 1/19/2016; CAROLINE MARICONDA waiver sent on 11/20/2015, answer due 1/19/2016; MICHAEL RAWLS waiver sent on 11/20/2015, answer due 1/19/2016; JOHN SATTERWHITE waiver sent on 11/20/2015, answer due 1/19/2016; MARK ROBBINS waiver sent on 11/20/2015, answer due 1/19/2016; DEANNA BRYD waiver sent on 11/20/2015, answer due 1/19/2016; EDRIC WRIGHT waiver sent on 11/20/2015, answer due 1/19/2016; JAMES FOSTER waiver sent on 11/20/2015, answer due 1/19/2016; ADRIAN VEGA waiver sent on 11/20/2015, answer due 1/19/2016; RENE DEAN waiver sent on 11/20/2015, answer due 1/19/2016; EDWARD ELDER waiver sent on 11/20/2015, answer due 1/19/2016; CHARLES WATSON waiver sent on 11/20/2015, answer due 1/19/2016; BRIAN SPOTVILLE waiver sent on 11/20/2015, answer due 1/19/2016; JERMON HILL waiver sent on 11/20/2015, answer due 1/19/2016; DERRICK BRADLEY waiver sent on 11/20/2015, answer due 1/19/2016; JONATHAN ROBINSON waiver sent on 11/20/2015, answer due 1/19/2016; IVORY MILES waiver sent on 11/20/2015, answer due 1/19/2016; JENNIFER LAMAR waiver sent on 11/20/2015, answer due 1/19/2016; REGGIE DANCY waiver sent on 11/20/2015, answer due 1/19/2016; JAMES MARCINIAK waiver sent on 11/20/2015, answer due 1/19/2016; TARIS TOLLIVER waiver sent on 11/20/2015, answer due 1/19/2016; JEREMIAH COOLER waiver sent on 11/20/2015, answer due 1/19/2016; RICHARD HOLT waiver sent on 11/20/2015, answer due 1/19/2016; TERRELL JOHNSON waiver sent on 11/20/2015, answer due 1/19/2016; WILLIE DALE waiver sent on 11/20/2015, answer due 1/19/2016; BENJAMIN BOYS waiver sent on 11/20/2015, answer due 1/19/2016; ILYAAS ASHANTI waiver sent on 11/20/2015, answer due 1/19/2016; ANGELA WILSON waiver sent on 11/20/2015, answer due 1/19/2016; GARY HAUFFE waiver sent on 11/20/2015, answer due 1/19/2016; CHRISTOPHER BAGGETT waiver sent on 11/20/2015, answer due 1/19/2016; SAMMIE LISENBY waiver sent on 11/20/2015, answer due 1/19/2016; AKAIVIA KIRKLAND waiver sent on 11/20/2015, answer due 1/19/2016; KENNETH AVERY waiver sent on 11/20/2015, answer due 1/19/2016; CORNELIUS HENDERSON waiver sent on 11/20/2015, answer due 1/19/2016; BRYAN GILPATRICK waiver sent on 11/20/2015, answer due 1/19/2016; BAKARI HENDERSON waiver sent on 11/20/2015, answer due 1/19/2016; VERNON HURST waiver sent on 11/20/2015, answer due 1/19/2016; CLARKE ALLEN waiver sent on 11/20/2015, answer due 1/19/2016. (Attachments: #1 Exhibit List of Defendants Represented by Michles & Booth, P.A.) (BRIDGES, ADRIAN)
December 8, 2015 Filing 9 Summons Issued as to BITCO NATIONAL INSURANCE CO., BITCO GENERAL INSURANCE CORP. (MB)
December 7, 2015 Filing 8 NOTICE Summons in Civil Action by BITCO NATIONAL INSURANCE CO re #1 Complaint (ALLEMAN, THOMAS)
October 16, 2015 Filing 7 Summons Issued as to CURTIS WEINSTEIN (main document), #1 EDWARD R WEINSTEIN, #2 VIOLET M WEINSTEIN. (djb)
October 15, 2015 Filing 6 NOTICE Summons in a Civil Action directed to Violet M. Weinstein by BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO (YOUNG, B)
October 15, 2015 Filing 5 NOTICE Summons in a Civil Action directed to Edward Weinstein by BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO (YOUNG, B)
October 15, 2015 Filing 4 NOTICE Summons in a Civil Action directed to Curtis Weinstein by BITCO GENERAL INSURANCE CORP, BITCO NATIONAL INSURANCE CO (YOUNG, B)
October 14, 2015 Filing 3 DOCKET ANNOTATION BY COURT: The parties in the above-referenced case were added to the docket incorrectly and will be corrected by the clerk. Party names are to be entered in all caps and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or chapter 10 of the "CM/ECF Attorney User's Guide," available at www.flnd.uscourts.gov. Re #1 Complaint. (MB)
October 13, 2015 Filing 2 CIVIL COVER SHEET. (YOUNG, B)
October 13, 2015 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 1129-3387892.), filed by BITCO GENERAL INSURANCE CORP., BITCO NATIONAL INSURANCE CO.. (Attachments: #1 Exhibit A - Allen v. A.E. New Cx) (YOUNG, B)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Northern District Court's Electronic Court Filings (ECF) System

Search for this case: BITCO NATIONAL INSURANCE CO et al v. A E NEW JR INC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BITCO NATIONAL INSURANCE CO
Represented By: THOMAS BUTLER ALLEMAN
Represented By: B RICHARD YOUNG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BITCO GENERAL INSURANCE CORP
Represented By: THOMAS BUTLER ALLEMAN
Represented By: B RICHARD YOUNG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A E NEW JR INC
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESCAMBIA COUNTY FLORIDA
Represented By: ADRIAN REVELL BRIDGES
Represented By: CHARLES VINCENT PEPPLER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CLARKE ALLEN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ILYAAS ASHANTI
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JESSICA AUSTON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KENNETH AVERY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTOPHER BAGGETT
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MACHRISNA BETTS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RAYMON BLACKBURN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JENIFER BONOYER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BENJAMIN BOYS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DERRICK BRADLEY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ELGIN BROWN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JENNIFER BRUNSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DEANNA BRYD
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PATRICK CAIN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALVIN CAPPS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RONALD CARTER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LANGSTON CASHER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEREMIAH COOLER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIE DALE
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REGGIE DANCY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RENE DEAN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JILL DICKEY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DARYL DULANEY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EDWARD ELDER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MATTHEW FLORES
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAMES FOSTER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DEQUAN GADDY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FRANKLIN GALLOWAY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DIANE GASZAK
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRYAN GILPATRICK
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VICKY HADDER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GARY HAUFFE
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BAKARI HENDERSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CORNELIUS HENDERSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MELISSA HICKS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JERMON HILL
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FRANK HOLLEY, JR.
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD HOLT
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VERNON HURST
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIAM ISLAR
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JALISSA JOHNSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TERRELL JOHNSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AKAIVIA KIRKLAND
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFFERY LAFRANCIS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JENNIFER LAMAR
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DANIEL LINDSAY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SAMMIE LISENBY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TYLER LYNCH
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAMES MARCINIAK
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAROLINE MARICONDA
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CLARENCE MARTIN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALBERT MATTIS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MONICA MCLAIN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JERMAINE MIDDLETON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IVORY MILES
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOMINICK MILLER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DANNY MOORE
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN MOORE
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHERIE PHILLIPS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PRECIOUS PICKETT
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OZELL PRESSLEY, JR
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ADAM PRUDHOMME
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL RAWLS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARK ROBBINS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JONATHAN ROBINSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN SATTERWHITE
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFFERY SAWYER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAMES SHOEMO
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DALLAS SIMMONS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KATHY SMITH
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRIAN SPOTVILLE
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EMMETT STROMAS
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BARRY SULLIVAN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIAM SUMMA
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TARIS TOLLIVER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL TREMBLY
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AARON TROMMELEN
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ADRIAN VEGA
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHARLES WATSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ELIZABETH WHITE
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANGELA WILSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD WILSON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRETT WITT
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EDRIC WRIGHT
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DON YELVERTON
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LAKENDRIC YOUNG
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REANNE CRAVATT
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTOPHER HANKINSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SHANNON HANKINSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EDWARD WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JUDY MCGILL
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VIOLET WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID WEINSTEIN, JR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JACOB WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HAILEY WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OLIVIA WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GABRIELLA WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CURTIS WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFF WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCOTT WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AARON WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SARAH WEINSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JESSICA FOSTER
Represented By: ADRIAN REVELL BRIDGES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?