Steinberg v. 375 Park Ave. LP, et al

Steinberg v. 375 Park Ave. LP, et al

Plaintiff:	Marty Steinberg
Defendant:	375 Park Ave. LP, Alford, S.A., Alpha Fifth Group, American Interactive Media Inc., Arngre Inc., AT&T Wireless, Aug Corp, Aura Systems Inc., Avalon Asset Mgmt, Batnet Inc/8008670742 Business and Trade Networks of Bennahaum Asset Management, Buffalo Capital VI Ltd., Capital Research Group Ltd, Cobble Hill Associates, Colasanti and Scott Attorney Trust account, Computrac Inc., Conyers, Dill & Pearman, Credit Store Inc., Cypro International Inc., David Newman, Decora Inds Inc., East Hill Financial Group Inc., E-Biz Jets, Ecare Solutions Inc., Edward Nelson, EES Investments Fund, LP, E-New Media Company Ltd., Environmental Corp of America, Envision Development Corp, Equitable Payment Center, ESAT Inc., Federal Express, Fibernet Telecom GRP Inc Com New, Fidelity First Financial Corp., First Corporatesedans, Futurenet Inc., Genetic Vectors Inc., Gobal E Tutor Inc., Greyhawk Net Lease Investors II, Greyhawke Capital, Guzik And Assco Escrow Account, Harold Zoref CPA, Hole In The Wall Gang, Holocaust Requiem Foundation, Hunnicutt & Co., Insignia/Esq, Instnet Corporation, International Isptopes Inc., Isolver.Com Inc., Jeffrey O'Neill, Jewish Education Center, John Doe, JRT Realty Group Inc, Kenmar Advisory Corp, Klitzberg Associates, Lasertec International Inc., Lionshare Group Inc., Loral Space, Lynne Cohen Foundation, Magnum Global Investments, Mangosoft Inc New, Martin H. Garvey, Michael Lauer, Millenium Health Card, Millionare.Com, Nantucket Capital MGMT, LLC, National Health Plan Plus Inc, Needham Capital MGMT, Neurocorp Ltd., Nevro Corp, NYC Department of Finance, Oxford Health, Paul, Weiss, Rifkind, Paychex- EIB, Paychex- HRS, Paychex Inc., Paychex TPS, Prestige Porsche, Profin Associates, Quality Dino Entertainment, Robinson, Silverman, Pearce, Aronsohn & Berman, Russell Redgape, RX Technology Hldgs Inc., Seagram Bldg, Service Max Inc., Skynet Holdings Inc, SMX Corp, SPH Investments, Spitzer & Feldman P.C., Stenton Leigh Capital Corp, Stephen R. Field, Sterling Technology Partners, Stone Path Group Inc, Teledate World Services Inc, The Guardian, Thomas Hecht, Thomas Kimble Assoc Trust AC, Total Film Group Inc, Trident Technology Partners, Trsor, Inc., U.S. Plastic Lumber Corp, Ultimate Sports Entertainment Inc., Underground Solutions Inc., United Neighborhood Houses, VDC Communications Inc., Weston Capital MGMT, Wireless Communications, Xtraacard Services Inc., Aspi Europe Inc., Bennahaum Asset Management, Equitel Communications Corp, Iconnect.com, Profin International Advisors, LTD., World Wireless Communications, Kenmar Management Limited, Equitel Inc., Richard Lombardi, Bennahaum Management Group and Equitel Communications Corp. N/K/A Equitel Wireless, Inc.
Receiver:	Marty Steinberg
Case Number:	0:2004cv60899
Filed:	March 30, 2010
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
Presiding Judge:	Kenneth A. Marra
Nature of Suit:	Contract: Recovery/Enforcement
Cause of Action:	28 U.S.C. § 0754 Receiver of Property in Different Districts

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Date Filed	Document Text
February 15, 2011	Filing 782 ORDER AND OPINION denying 772 Motion to Stay. Signed by Judge Kenneth A. Marra on 2/15/2011. (ir)
March 30, 2010	Filing 715 ORDER AND OPINION denying 665 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 3/29/2010. (ir)
March 26, 2009	Filing 659 ORDER AND OPINION denying without prejudice 647 Motion to Stay or Abate. Signed by Judge Kenneth A. Marra on 3/26/2009. (ir)

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Search for this case: Steinberg v. 375 Park Ave. LP, et al
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Plaintiff: Marty Steinberg
Represented By:	David Eugene Bane
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Defendant: 375 Park Ave. LP
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Defendant: Alford, S.A.
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Defendant: American Interactive Media Inc.
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Defendant: Arngre Inc.
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Defendant: AT&T Wireless
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Defendant: Aug Corp
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Defendant: Aura Systems Inc.
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Defendant: Avalon Asset Mgmt
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Defendant: Batnet Inc/8008670742 Business and Trade Networks of Bennahaum Asset Management
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Defendant: Buffalo Capital VI Ltd.
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Defendant: Capital Research Group Ltd
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Defendant: Cobble Hill Associates
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Defendant: Colasanti and Scott Attorney Trust account
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Defendant: Computrac Inc.
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Defendant: Conyers, Dill & Pearman
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Defendant: Credit Store Inc.
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Defendant: Cypro International Inc.
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Defendant: David Newman
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Defendant: Decora Inds Inc.
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Defendant: East Hill Financial Group Inc.
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Defendant: E-Biz Jets
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Defendant: Ecare Solutions Inc.
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Defendant: Edward Nelson
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Defendant: EES Investments Fund, LP
Represented By:	Allan Michael Lerner
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Defendant: E-New Media Company Ltd.
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Defendant: Environmental Corp of America
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Defendant: Envision Development Corp
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Defendant: Equitable Payment Center
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Defendant: ESAT Inc.
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Defendant: Federal Express
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Defendant: Fibernet Telecom GRP Inc Com New
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Defendant: Fidelity First Financial Corp.
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Defendant: First Corporatesedans
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Defendant: Futurenet Inc.
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Defendant: Genetic Vectors Inc.
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Defendant: Gobal E Tutor Inc.
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Defendant: Greyhawk Net Lease Investors II
Represented By:	Daniel Frederick Blonsky
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Defendant: Greyhawke Capital
Represented By:	Daniel Frederick Blonsky
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Defendant: Guzik And Assco Escrow Account
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Defendant: Harold Zoref CPA
Represented By:	Benjamin Joseph Biard
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Defendant: Hole In The Wall Gang
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Defendant: Holocaust Requiem Foundation
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Defendant: Hunnicutt & Co.
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Defendant: Insignia/Esq
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Defendant: Instnet Corporation
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Defendant: International Isptopes Inc.
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Defendant: Isolver.Com Inc.
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Defendant: Jeffrey O'Neill
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Defendant: Jewish Education Center
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Defendant: John Doe
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Defendant: JRT Realty Group Inc
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Defendant: Kenmar Advisory Corp
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Defendant: Klitzberg Associates
Represented By:	Scott M. Grossman
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Defendant: Lasertec International Inc.
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Defendant: Lionshare Group Inc.
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Defendant: Loral Space
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Defendant: Lynne Cohen Foundation
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Defendant: Magnum Global Investments
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Defendant: Mangosoft Inc New
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Defendant: Martin H. Garvey
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Defendant: Michael Lauer
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Defendant: Millenium Health Card
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Defendant: Millionare.Com
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Defendant: Nantucket Capital MGMT, LLC
Represented By:	Daniel Frederick Blonsky
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Defendant: National Health Plan Plus Inc
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Defendant: Needham Capital MGMT
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Defendant: Neurocorp Ltd.
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Defendant: Nevro Corp
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Defendant: NYC Department of Finance
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Defendant: Oxford Health
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Defendant: Paul, Weiss, Rifkind
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Defendant: Paychex- EIB
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Defendant: Paychex- HRS
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Defendant: Paychex Inc.
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Defendant: Paychex TPS
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Defendant: Prestige Porsche
Represented By:	Gregory Eric Schwartz
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Defendant: Profin Associates
Represented By:	Andrew L. Jiranek
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Defendant: Quality Dino Entertainment
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Defendant: Robinson, Silverman, Pearce, Aronsohn & Berman
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Defendant: Russell Redgape
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Defendant: RX Technology Hldgs Inc.
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Defendant: Seagram Bldg
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Defendant: Service Max Inc.
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Defendant: Skynet Holdings Inc
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Defendant: SMX Corp
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Defendant: SPH Investments
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Defendant: Spitzer & Feldman P.C.
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Defendant: Stenton Leigh Capital Corp
Represented By:	Allan Michael Lerner
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Defendant: Stephen R. Field
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Defendant: Sterling Technology Partners
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Defendant: Stone Path Group Inc
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Defendant: Teledate World Services Inc
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Defendant: The Guardian
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Defendant: Thomas Hecht
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Defendant: Thomas Kimble Assoc Trust AC
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Defendant: Total Film Group Inc
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Defendant: Trident Technology Partners
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Defendant: Trsor, Inc.
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Defendant: U.S. Plastic Lumber Corp
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Defendant: Ultimate Sports Entertainment Inc.
Represented By:	Barry Adam Postman
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Defendant: Underground Solutions Inc.
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Defendant: United Neighborhood Houses
Represented By:	Jonathan Seth Robbins
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Defendant: VDC Communications Inc.
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Defendant: Weston Capital MGMT
Represented By:	Gregor J. Schwinghammer, Jr.
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Defendant: Wireless Communications
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Defendant: Xtraacard Services Inc.
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Defendant: Aspi Europe Inc.
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Defendant: Bennahaum Asset Management
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Defendant: Equitel Communications Corp
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Defendant: Iconnect.com
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Defendant: Profin International Advisors, LTD.
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Defendant: World Wireless Communications
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Defendant: Kenmar Management Limited
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Defendant: Equitel Inc.
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Defendant: Richard Lombardi
Represented By:	Andrew L. Jiranek
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Defendant: Bennahaum Management Group
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Defendant: Equitel Communications Corp. N/K/A Equitel Wireless, Inc.
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Receiver: Marty Steinberg
Represented By:	David Eugene Bane
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