SUNDALE, LTD. et al v. OCEAN BANK et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District SUNDALE, LTD. et al v. OCEAN BANK et al

SUNDALE, LTD. et al v. OCEAN BANK et al

Plaintiff:	SUNDALE, LTD., KENDALL HOTEL & SUITES, LLC, PHILIP SCUTIERI, JR. and SUNDALE CONSOLIDATED, LTD.
Defendant:	OCEAN BANK, OCEAN BANKSHARES, INC., SAMJAZ WELLEBY, LLC, SAMJAZ SUNDALE ACQUISITIONS, LLC, DANILO P. PEREZ, JOHN DOE #1, JOHN DOE #2, JOHN DOE #3, JOHN DOE #4, ABC CORP. #1, ABC CORP. #2, ABC CORP. #3 and ABC CORP. #4
Case Number:	0:2015cv62231
Filed:	October 22, 2015
Court:	US District Court for the Southern District of Florida
Office:	Ft Lauderdale Office
County:	Broward
Presiding Judge:	William P. Dimitrouleas
Presiding Judge:	Lurana S. Snow
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Search for this case: SUNDALE, LTD. et al v. OCEAN BANK et al
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Plaintiff: SUNDALE, LTD.
Represented By:	Thomas A. Brooks
Represented By:	Sherry Lowe Johnson
Represented By:	Richard Aldo Serafini
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Plaintiff: KENDALL HOTEL & SUITES, LLC
Represented By:	Thomas A. Brooks
Represented By:	Sherry Lowe Johnson
Represented By:	Richard Aldo Serafini
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Plaintiff: PHILIP SCUTIERI, JR.
Represented By:	Thomas A. Brooks
Represented By:	Sherry Lowe Johnson
Represented By:	Richard Aldo Serafini
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Plaintiff: SUNDALE CONSOLIDATED, LTD.
Represented By:	Thomas A. Brooks
Represented By:	Sherry Lowe Johnson
Represented By:	Richard Aldo Serafini
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Defendant: OCEAN BANK
Represented By:	Annette Cristina Escobar
Represented By:	Gregory Stewart Grossman
Represented By:	Adrian Nunez
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Defendant: OCEAN BANKSHARES, INC.
Represented By:	Jennifer Nicole Hernandez
Represented By:	Wilfredo A. Rodriguez
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Defendant: SAMJAZ WELLEBY, LLC
Represented By:	Annette Cristina Escobar
Represented By:	Gregory Stewart Grossman
Represented By:	Adrian Nunez
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Defendant: SAMJAZ SUNDALE ACQUISITIONS, LLC
Represented By:	Annette Cristina Escobar
Represented By:	Gregory Stewart Grossman
Represented By:	Adrian Nunez
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Defendant: DANILO P. PEREZ
Represented By:	Lauren Sara Fallick
Represented By:	Roger Slade
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Defendant: JOHN DOE #1
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Defendant: JOHN DOE #2
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Defendant: JOHN DOE #3
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Defendant: JOHN DOE #4
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Defendant: ABC CORP. #1
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Defendant: ABC CORP. #2
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Defendant: ABC CORP. #3
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Defendant: ABC CORP. #4
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