MCINTIRE et al v. Mariano et al

MCINTIRE et al v. Mariano et al

Plaintiff:	ARIC MCINTIRE and Henry Wasik
Defendant:	Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo, Austin J. Shanfelter, CHRISTOPHER PESCH, Charles H. Walsh, QUENTIN P. SMITH, BDO USA LLP, UBS Securities LLC, BMO CAPITAL MARKETS CORP, Suntrust Robinson Humphrey, Inc., JMP SECURITIES LLC and WILLIAM BLAIR & COMPANY, L.L.C.
Case Number:	0:2018cv60075
Filed:	January 12, 2018
Court:	US District Court for the Southern District of Florida
Office:	Ft Lauderdale Office
County:	Broward (Office: Ft Lauderdale)
Presiding Judge:	Beth Bloom
Nature of Suit:	Other Fraud
Cause of Action:	12 U.S.C. § 0022
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 2, 2019	Filing 89 ORDER ON MOTION TO INTERVENE AND TRANSFER re: 50 Motion to Intervene. Signed by Judge Beth Bloom on 12/28/2018. See attached document for full details. (jao)

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Search for this case: MCINTIRE et al v. Mariano et al
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Plaintiff: ARIC MCINTIRE
Represented By:	Cullin Avram O'Brien
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Plaintiff: Henry Wasik
Represented By:	Cullin Avram O'Brien
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Defendant: Steven M. Mariano
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Defendant: Thomas C. Shields
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Defendant: John R. Del Pizzo
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Defendant: Austin J. Shanfelter
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Defendant: CHRISTOPHER PESCH
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Defendant: Charles H. Walsh
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Defendant: QUENTIN P. SMITH
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Defendant: BDO USA LLP
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Defendant: UBS Securities LLC
Represented By:	Lawrence Allan Kellogg
Represented By:	Jezabel Pereira Lima
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Defendant: BMO CAPITAL MARKETS CORP
Represented By:	Lawrence Allan Kellogg
Represented By:	Jezabel Pereira Lima
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Defendant: Suntrust Robinson Humphrey, Inc.
Represented By:	Lawrence Allan Kellogg
Represented By:	Jezabel Pereira Lima
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Defendant: JMP SECURITIES LLC
Represented By:	Lawrence Allan Kellogg
Represented By:	Jezabel Pereira Lima
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Defendant: WILLIAM BLAIR & COMPANY, L.L.C.
Represented By:	Lawrence Allan Kellogg
Represented By:	Jezabel Pereira Lima
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