Hanninen v. Fedoravitch et al
Plaintiff: Amy E. Hanninen
Defendant: Linn Fedoravitch, Financial Sys Mgmt, Camp Out, Camp Out Inc, Capital Mgmt, Financial Sys Mgmt Corp, Clarity Securities, Gibraltor Consultants, John Doe, Jane Doe, John Doe Co, Jane Doe Co, Amtrust Bank, Ohio Savings Bank, Nationsbank NA, Bank of Amer, Wachovia Bank NA and Washington Mutual
Case Number: 1:2008cv23172
Filed: November 14, 2008
Court: US District Court for the Southern District of Florida
Office: Other Statutory Actions Office
County: XX US, Outside State
Presiding Judge: Donald L. Graham
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: no cause specified

Available Case Documents

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

Date Filed Document Text
October 27, 2008 Opinion or Order Filing 96 ORDER granting 53 Motion to Transfer/Disqualify/Recuse Judge; denying 72 Motion to Dismiss; granting in part and denying in part 82 Motion to Dismiss. Signed by Judge Mark R. Kravitz on 10/27/08. (Malone, P.)
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Search for this case: Hanninen v. Fedoravitch et al
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Plaintiff: Amy E. Hanninen
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Defendant: Linn Fedoravitch
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Defendant: Financial Sys Mgmt
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Defendant: Camp Out
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Defendant: Camp Out Inc
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Defendant: Capital Mgmt
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Defendant: Financial Sys Mgmt Corp
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Defendant: Clarity Securities
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Defendant: Gibraltor Consultants
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Defendant: John Doe
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Defendant: Jane Doe
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Defendant: John Doe Co
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Defendant: Jane Doe Co
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Defendant: Amtrust Bank
Represented By: Austin J. McGuigan
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Defendant: Ohio Savings Bank
Represented By: Austin J. McGuigan
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Defendant: Nationsbank NA
Represented By: Linda Clifford Hadley
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Defendant: Bank of Amer
Represented By: Linda Clifford Hadley
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Defendant: Wachovia Bank NA
Represented By: John J. Robinson
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Defendant: Washington Mutual
Represented By: Linda Clifford Hadley
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