Koppelman et al v. Galt Ocean Manor Condominium Association, Inc. et al
Plaintiff: Leonard Koppelman and Kenneth Frank
Defendant: Galt Ocean Manor Condominium Association, Inc., Charles Caico, Francesco Talerico, Sara Richards, William Campbell, Barry Lipsitz, John George, The Talerico Family Limited Partnership, TFA Manor, LLC, AFT Management Corp., TAFF Management Corp., Tokyo Bleu, Inc., F.T. Rico, Inc., PBFT Reatly LLC, Ocean Manor 430, LLC, BL Lips, LLC, Ocean Manor Unit 203, LLC, Ocean Manor Unit 1015, LLC, Central Atlantic Investments, LLC, Anna Rita Talerico and Ann Marie Talerico
Case Number: 0:2016cv62175
Filed: September 12, 2016
Court: U.S. District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: Beth Bloom
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 16, 2016 Opinion or Order Filing 37 ORDER denying 29 Motion to Stay Discovery. Signed by Judge Beth Bloom on 11/16/2016. (ls)
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Search for this case: Koppelman et al v. Galt Ocean Manor Condominium Association, Inc. et al
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Plaintiff: Leonard Koppelman
Represented By: Gian C Ratnapala
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Plaintiff: Kenneth Frank
Represented By: Gian C Ratnapala
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Defendant: Galt Ocean Manor Condominium Association, Inc.
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: Charles Caico
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: Francesco Talerico
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: Sara Richards
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: William Campbell
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: Barry Lipsitz
Represented By: Glenn Jerrold Waldman
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: John George
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: The Talerico Family Limited Partnership
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: TFA Manor, LLC
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: AFT Management Corp.
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: TAFF Management Corp.
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: Tokyo Bleu, Inc.
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: F.T. Rico, Inc.
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: PBFT Reatly LLC
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: Ocean Manor 430, LLC
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Defendant: BL Lips, LLC
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Defendant: Ocean Manor Unit 203, LLC
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Defendant: Ocean Manor Unit 1015, LLC
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Defendant: Central Atlantic Investments, LLC
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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Defendant: Anna Rita Talerico
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Defendant: Ann Marie Talerico
Represented By: Douglas Todd Marx
Represented By: Glenn Jerrold Waldman
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