Boston Life and Annuity Company Ltd. v. Dijon Holdings Limited et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Boston Life and Annuity Company Ltd. v. Dijon Holdings Limited et al

Boston Life and Annuity Company Ltd. v. Dijon Holdings Limited et al

Plaintiff:	Boston Life and Annuity Company Ltd.
Defendant:	Matthew J. Benetti, Maxa Beam Searchlights, Inc., Earthworks Recycling, Inc., Felix O. Sogade, Gerardo Aguirre, Gregory Smith, Herman A. Carstens, Howard Merritt, Marvin Triplett, Marlin D. Collier, Mark Hinman, Marilyn A. Dahms, Marek Stawiski, Lyle B. Faber, Lewis Grayson Smyer, Lawrence L. Anderson, Law Practice Management Consultants, LLC, CLIA, Inc., Craig Frank Ltd., Daniel J. Olsen, Daniel P. Buttafuoco, Kenneth Grabow, Janelle Jones, Infinity Stairs, Inc., Dunbar Construction, M. Burger, Douglas J. Spriggs, Darrell W. Daugherty, Christopher P. Raggio, Charles Brooks, BRS Architects, Brian S. Grossman, Bradford Black, William P. Wheeler, Beamus, LP, Barn Yard Inc., A.S. Sawhney, Baldocchi & Sons, Inc., Amber Cape Productions, LLC, Employers International, International Association for Professional Benefits Inc., Dijon Holdings Limited, Mimbres Internal Medicine P.A., Morrow & Company CPAS, North County Oncology Medical Clinic, Inc., Pyra Cap Inc., RaDcon, PC, Richard W. Wilson, Rosalind D. Triplett, Stanley G. Hopp, Stephen C. Klasson, Stephen J. Kroll, Terry L. McVey, THECO, Inc.., Timothy W. Teslow, Tony Zakhem, Warren Hutchings, Waterfront Funding Group and WKNB Productions, LLC
Case Number:	1:2007mc20169
Filed:	January 22, 2007
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Stephen T. Brown
Presiding Judge:	Marcia G. Cooke
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1782 Letter rogatory - appointment
Jury Demanded By:	None

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Search for this case: Boston Life and Annuity Company Ltd. v. Dijon Holdings Limited et al
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Defendant: Matthew J. Benetti
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Defendant: Maxa Beam Searchlights, Inc.
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Defendant: Earthworks Recycling, Inc.
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Defendant: Felix O. Sogade
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Defendant: Gerardo Aguirre
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Defendant: Gregory Smith
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Defendant: Herman A. Carstens
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Defendant: Howard Merritt
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Defendant: Marvin Triplett
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Defendant: Marlin D. Collier
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Defendant: Mark Hinman
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Defendant: Marilyn A. Dahms
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Defendant: Marek Stawiski
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Defendant: Lyle B. Faber
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Defendant: Lewis Grayson Smyer
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Defendant: Lawrence L. Anderson
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Defendant: Law Practice Management Consultants, LLC
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Defendant: CLIA, Inc.
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Defendant: Craig Frank Ltd.
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Defendant: Daniel J. Olsen
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Defendant: Daniel P. Buttafuoco
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Defendant: Kenneth Grabow
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Defendant: Janelle Jones
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Defendant: Infinity Stairs, Inc.
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Defendant: Dunbar Construction
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Defendant: M. Burger
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Defendant: Douglas J. Spriggs
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Defendant: Darrell W. Daugherty
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Defendant: Christopher P. Raggio
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Defendant: Charles Brooks
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Defendant: BRS Architects
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Defendant: Brian S. Grossman
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Defendant: Bradford Black
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Defendant: William P. Wheeler
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Defendant: Beamus, LP
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Defendant: Barn Yard Inc.
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Defendant: A.S. Sawhney, Baldocchi & Sons, Inc.
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Defendant: Amber Cape Productions, LLC
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Defendant: Employers International
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Defendant: International Association for Professional Benefits Inc.
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Defendant: Dijon Holdings Limited
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Defendant: Mimbres Internal Medicine P.A.
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Defendant: Morrow & Company CPAS
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Defendant: North County Oncology Medical Clinic, Inc.
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Defendant: Pyra Cap Inc.
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Defendant: RaDcon, PC
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Defendant: Richard W. Wilson
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Defendant: Rosalind D. Triplett
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Defendant: Stanley G. Hopp
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Defendant: Stephen C. Klasson
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Defendant: Stephen J. Kroll
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Defendant: Terry L. McVey
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Defendant: THECO, Inc..
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Defendant: Timothy W. Teslow
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Defendant: Tony Zakhem
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Defendant: Warren Hutchings
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Defendant: Waterfront Funding Group
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Defendant: WKNB Productions, LLC
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Plaintiff: Boston Life and Annuity Company Ltd.
Represented By:	Kieran Patrick Fallon
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