Scheck Investments, et al v. Viatical Benefactors, et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Scheck Investments, et al v. Viatical Benefactors, et al

Scheck Investments, et al v. Viatical Benefactors, et al

Plaintiff:	Scheck Investments, L.P., Paul Pappas and Elena Parrales
Defendant:	Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc., Rainy Consulting Corp., Twin Groves Investments, Inc., SKS Consulting, Inc., Camden Consulting, Inc., Joel Steinger, Leslie Steinger, Clark C. Mitchell, Edgar Edgar Escobar, Anthony Lamarca, Citibank, N.A., Union Planters, N.A., Steven Steinger, Henry Fecker, III, George Kindness, Amscot Medical Labs, Inc., American Express Tax and Business Services, Inc., Bank of America Corporation, Simon Mar, David Traina, Michael Trombino, Kenneth R. Morris, Sal Imparato, Howard Mandel, Herman Jaehne, Keith Robinson, Girard A. Pisauro, Tony Sellers, Tom Trombino, Steve Brian Rodd, Bill Failla, Brian Failla, Vinny Mistrettais, Albert Coringrato, John Trombino, Richard Nichols, Portfolio Brokerage, David Brenner, Assured Solutions International, Clifford Bagnali, Victor Lim, Richard Salvani, Ihor Gary Alexander Humesky, Michael Azizi and Stan Wasser
Receiver:	Roberto Martinez
Movant:	Hugo Group, Calabria Assets Ltd and Post-Closing MBC Investors
Case Number:	1:2004cv21160
Filed:	May 17, 2004
Court:	U.S. District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Federico A. Moreno
Presiding Judge:	Edwin G. Torres
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	12 U.S.C. § 0022
Jury Demanded By:	Defendant

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Date Filed	Document Text
June 12, 2009	Filing 1044 AMENDED REPORT AND RECOMMENDATIONS re 980 MOTION for Summary Judgment Against Defendant Tom Trombino filed by All Plaintiffs, 982 MOTION for Summary Judgment Against Defendant Jack Russo filed by All Plaintiffs, 984 MOTION for S ummary Judgment Against Defendant Michael Trombino filed by All Plaintiffs, 978 MOTION for Summary Judgment Against Defendant David Traina filed by All Plaintiffs, 975 MOTION for Summary Judgment Against Defendant Herman Jaehn e filed by All Plaintiffs. Recommending that Motions be Granted. The Court issues an Amended Report and Recommendations due to scrivener's error that existed in the original 1041 Report and Recommendations. Objections to R&R due by 6/29/2009. Signed by Magistrate Judge Edwin G. Torres on 6/12/2009. (lc2)

Date Filed

Document Text

June 12, 2009

Filing 1044 AMENDED REPORT AND RECOMMENDATIONS re 980 MOTION for Summary Judgment Against Defendant Tom Trombino filed by All Plaintiffs, 982 MOTION for Summary Judgment Against Defendant Jack Russo filed by All Plaintiffs, 984 MOTION for S ummary Judgment Against Defendant Michael Trombino filed by All Plaintiffs, 978 MOTION for Summary Judgment Against Defendant David Traina filed by All Plaintiffs, 975 MOTION for Summary Judgment Against Defendant Herman Jaehn e filed by All Plaintiffs. Recommending that Motions be Granted. The Court issues an Amended Report and Recommendations due to scrivener's error that existed in the original 1041 Report and Recommendations. Objections to R&R due by 6/29/2009. Signed by Magistrate Judge Edwin G. Torres on 6/12/2009. (lc2)

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Search for this case: Scheck Investments, et al v. Viatical Benefactors, et al
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Plaintiff: Scheck Investments, L.P.
Represented By:	Victor Manuel Diaz, Jr.
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Plaintiff: Paul Pappas
Represented By:	Victor Manuel Diaz, Jr.
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Plaintiff: Elena Parrales
Represented By:	Michael A. Hanzman
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Defendant: Viatical Benefactors, LLC
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Defendant: Viatical Services, Inc.
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Defendant: Kensington Management, Inc.
Represented By:	Richard Ben-Veniste
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Defendant: Rainy Consulting Corp.
Represented By:	David Michael Goldstein
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Defendant: Twin Groves Investments, Inc.
Represented By:	David Michael Goldstein
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Defendant: SKS Consulting, Inc.
Represented By:	David Michael Goldstein
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Defendant: Camden Consulting, Inc.
Represented By:	David Michael Goldstein
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Defendant: Joel Steinger
Represented By:	Richard Ben-Veniste
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Defendant: Leslie Steinger
Represented By:	David Michael Goldstein
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Defendant: Clark C. Mitchell
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Defendant: Edgar Edgar Escobar
Represented By:	Daniel Loren Leyton
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Defendant: Anthony Lamarca
Represented By:	Paul V. DeBianchi
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Defendant: Citibank, N.A.
Represented By:	Jacqueline Becerra
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Defendant: Union Planters, N.A.
Represented By:	Hilarie Bass
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Defendant: Steven Steinger
Represented By:	David Michael Goldstein
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Defendant: Henry Fecker, III
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Defendant: George Kindness
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Defendant: Amscot Medical Labs, Inc.
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Defendant: American Express Tax and Business Services, Inc.
Represented By:	Henry E. Mendia
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Defendant: Bank of America Corporation
Represented By:	James Randolph Liebler
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Defendant: Simon Mar
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Defendant: David Traina
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Defendant: Michael Trombino
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Defendant: Kenneth R. Morris
Represented By:	David Michael Goldstein
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Defendant: Sal Imparato
Represented By:	David Michael Goldstein
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Defendant: Howard Mandel
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Defendant: Herman Jaehne
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Defendant: Keith Robinson
Represented By:	David Michael Goldstein
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Defendant: Girard A. Pisauro
Represented By:	Clifford A. Wolff
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Defendant: Tony Sellers
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Defendant: Tom Trombino
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Defendant: Steve Brian Rodd
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Defendant: Bill Failla
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Defendant: Brian Failla
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Defendant: Vinny Mistrettais
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Defendant: Albert Coringrato
Represented By:	David Michael Goldstein
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Defendant: John Trombino
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Defendant: Richard Nichols
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Defendant: Portfolio Brokerage
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Defendant: David Brenner
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Defendant: Assured Solutions International
Represented By:	David Michael Goldstein
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Defendant: Clifford Bagnali
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Defendant: Victor Lim
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Defendant: Richard Salvani
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Defendant: Ihor Gary Alexander Humesky
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Defendant: Michael Azizi
Represented By:	Allen Mark Levine
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Defendant: Stan Wasser
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Receiver: Roberto Martinez
Represented By:	Marc Cooper
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Movant: Hugo Group
Represented By:	Julie Prag Vianale
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Movant: Calabria Assets Ltd
Represented By:	Michael A. Hanzman
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Movant: Post-Closing MBC Investors
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