Adams et al v. Rothstein et al

Adams et al v. Rothstein et al

Plaintiff:	Ivan Scharer, Jay Scharer, Michael Selverne, Seravalli, Inc., Marc Smith, William Spink, Duce Staley, Eileen Taylor, Donald Travis, Kim Tuski as Trustee of Special Needs Trust FBO Joseph Tuski, Brent Ware, Judy Ware, Scot Ware, White Oak Global Advisors, LLC, Nick Worontzoff, Debra Zuccarini, Anthony J. Bonomo, Eugene J. Dowd, Jr., Peter B. Benedict, II, D.V.F.G. Benefits, Inc. Pension Plan Thomas Schirmer Trustee, Seravalli Financial Group, Inc. Profit Sharing Plant and Trust, The Trustees of the Administrators for the Professions, Inc. Defined Benefit Pension Plan, Amy Adams, Frank Adams, Scott Adams, Joseph J. Anania, Janice M. Anania, William Annechini, Claire Annechini, Veronica Bekkedam, Belk Foundation, Benedict Foundation, Mary Ellen Bonomo, Harry J Booth, Antoinette C Booth, Hugh T Brennan, C. Ed Carlisle, Carmen Caruso, Peter B. Benedict as Trustee of the Peter B. Benedict Revocable Trust, Fred Davis, Pat Davis, Charles Farrell, Ruth Farrell, Dr. Herbert Feinberg, Steven Fink, Brian Graden, Judd Klement, Amy Rowe Klement, The McFadzean 1998 Trust, Arla J. Mertz as Trustee of the Arla J. Mertz Revocable Trust, Barbara D. Mitchell as Trustee of the Trust U/W James H. Mitchell FBO Barbara D. Mitchell, Pauline Monson, Nancy L. Paley, Daniel Radomski, Frederick Rosen, Lawrence Rovin and Richard Ruch, Jr.
Defendant:	Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Case Number:	0:2011cv61688
Filed:	July 28, 2011
Court:	U.S. District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	James I. Cohn
Presiding Judge:	Lurana S. Snow
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 8, 2012	Filing 80 ORDER granting in part 34 TD Bank, N.A.'s Motion to Dismiss; granting in part 35 Gibraltar Private Bank and Trust Company's Motion to Dismiss; dismissing 12 Corrected First Amended Complaint. Case is CLOSED. Signed by Judge James I. Cohn on 5/8/2012. (awe)
November 29, 2011	Filing 38 ORDER denying without prejudice 37 Motion for Discovery. Signed by Judge James I. Cohn on 11/29/2011. (awe)

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Plaintiff: Ivan Scharer
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Plaintiff: Jay Scharer
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Plaintiff: Kim Tuski as Trustee of Special Needs Trust FBO Joseph Tuski
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Plaintiff: Judy Ware
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Plaintiff: Scot Ware
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Plaintiff: White Oak Global Advisors, LLC
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Plaintiff: Nick Worontzoff
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Plaintiff: Debra Zuccarini
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Plaintiff: Anthony J. Bonomo
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Plaintiff: Eugene J. Dowd, Jr.
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Plaintiff: Peter B. Benedict, II
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Plaintiff: D.V.F.G. Benefits, Inc. Pension Plan Thomas Schirmer Trustee
Represented By:	Martin B. Goldberg
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Plaintiff: Seravalli Financial Group, Inc. Profit Sharing Plant and Trust
Represented By:	Martin B. Goldberg
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Plaintiff: The Trustees of the Administrators for the Professions, Inc. Defined Benefit Pension Plan
Represented By:	Martin B. Goldberg
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Plaintiff: Amy Adams
Represented By:	Greg Jason Weintraub
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Plaintiff: Frank Adams
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Plaintiff: Scott Adams
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Plaintiff: Joseph J. Anania
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Plaintiff: Janice M. Anania
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Plaintiff: William Annechini
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Plaintiff: Claire Annechini
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Plaintiff: Veronica Bekkedam
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Plaintiff: Belk Foundation
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Plaintiff: Benedict Foundation
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Plaintiff: Mary Ellen Bonomo
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Plaintiff: Harry J Booth
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Plaintiff: Antoinette C Booth
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Plaintiff: Hugh T Brennan
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Plaintiff: Carmen Caruso
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Plaintiff: Peter B. Benedict as Trustee of the Peter B. Benedict Revocable Trust
Represented By:	Greg Jason Weintraub
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Plaintiff: Fred Davis
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Plaintiff: Pat Davis
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Plaintiff: Charles Farrell
Represented By:	Greg Jason Weintraub
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Plaintiff: Ruth Farrell
Represented By:	Greg Jason Weintraub
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Plaintiff: Dr. Herbert Feinberg
Represented By:	Greg Jason Weintraub
Represented By:	Martin B. Goldberg
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Plaintiff: Steven Fink
Represented By:	Greg Jason Weintraub
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Plaintiff: Brian Graden
Represented By:	Martin B. Goldberg
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Plaintiff: Judd Klement
Represented By:	Martin B. Goldberg
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Plaintiff: Amy Rowe Klement
Represented By:	Martin B. Goldberg
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Plaintiff: The McFadzean 1998 Trust
Represented By:	Martin B. Goldberg
Represented By:	Greg Jason Weintraub
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Plaintiff: Arla J. Mertz as Trustee of the Arla J. Mertz Revocable Trust
Represented By:	Martin B. Goldberg
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Plaintiff: Barbara D. Mitchell as Trustee of the Trust U/W James H. Mitchell FBO Barbara D. Mitchell
Represented By:	Martin B. Goldberg
Represented By:	Greg Jason Weintraub
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Plaintiff: Pauline Monson
Represented By:	Martin B. Goldberg
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Plaintiff: Nancy L. Paley
Represented By:	Greg Jason Weintraub
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Plaintiff: Daniel Radomski
Represented By:	Martin B. Goldberg
Represented By:	Greg Jason Weintraub
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Plaintiff: Frederick Rosen
Represented By:	Martin B. Goldberg
Represented By:	Greg Jason Weintraub
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Plaintiff: Lawrence Rovin
Represented By:	Martin B. Goldberg
Represented By:	Greg Jason Weintraub
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Plaintiff: Richard Ruch, Jr.
Represented By:	Martin B. Goldberg
Represented By:	Greg Jason Weintraub
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Defendant: Scott W. Rothstein
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Defendant: TD Bank, N.A.
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Defendant: Gibraltar Private Bank and Trust Company
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