Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al

Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al

Plaintiff:	Lewis Family Dentistry, LLC, Atul M Patel, Ziyad Maali, Peter M. Blauzvern DDS PC, Jeff E. Donnelly, John M. Highsmith, DDS, PA, Steven B Oken, Justin Chang, PC, David Alemar DMD, PC, Jeffrey S Thaller, Michael S Burstein, Charles H Estelle, Kenneth A. Korpan DDS, PC, Stuart A Curry, Gary Lederman, Brian A. McMurtry, DDS, PA, Dr. Chandra R. Williams DMD, LLC, Geoffrey S. Wozar, DMD, PC, Jennifer Goldman, Amy Thu Tran, Mountain Lakes Dental Associates, PA, Peter K Eng, Eye-Deal Family Eye Care, Inc., David Archibald, Paul Taylor DMD, Inc., Arthur B. Silver DDS PC, John C. Sieweke DDS PC, John C Sieweke, Amarilis Jacobo, Stephen R Kepley, Mark Margolies, George C. Weeks DDS PA, George C Weeks, Alan M Rapoport, Raymond Goodman, OD, PA, Raymond Goodman, Cary Family Eye Care, OD, PA, Dwight W Barnes, Steven J Luccarelli, Stanely D. Halpern, DDS, PC, Stanley D Halpern, Webster Cosmetic Dental Ltd., Barbara K. Webster, Eric Smith, David S. Lee, DDS, Inc., David S Lee, Stone Creek Dental, PC, Casey S Butterfield, Carolina Family Vision, OD, PA, Adam B Bryan, Kristy L Tart-Bryan, Peter Epstein DMD PA, Peter Epstein, Christopher Young DMD PA, Christopher Young, Chadds Ford Dental Associates, Inc., Andrew Pratt, J.M. Arrue DMD LLC, J M Arrue, Troy R. Lindh DMD PA, Troy R Lindh, Brian G DePetris, Gordon Bell, Benjamin Gamm, Eyexam Associates, PA, Kevin P. Ryan DDS, PC, Benjamin W Dreksler, Handschumacher Enterprises, OD, PA, Joseph R Kenneally, Farid Hanachi, Kevin Wendell, Tod Garner, Anthony LaTempa DMD LLC, David R. Lach, D.D.S., M.S., P.A, Value Vision of Tampa Bay, Inc., Robert Aube, Randall B Smith, John T Uetsuki, Catherine M Ferentin, Steven Glassman, Z. Maali Dental, Inc., Ian Sobler, R Marc Carozza, Lisa P. Howard, DDS, PC, Atul M. Patel, BDS, Inc., Charles Fitzpatrick, George Prattas, Richard E. Sorkin OD, PA, Unique Dental Center, PC, Gregg Fink, Anthony LaTempa, Nelson Eye Associates, PC, Jeffrey Handschumacher, Samir K Hanna, David Goldberg, Raymond C Goodman, Treva Diane Lee, Lisa P. Howard, DDS, LLC, Adnan Qayyum, Lucy S. Lee OD, PLLC, Cedar Bluff Family & Cosmetic Dentistry, PA, David C Suh, Elizabeth Lewis, Kelly L Kalmar, Kalmar Family Dentistry, LLP, Henderson Mill Dental Care, PC, John H Mason, Eric S Smith, Robert R Thousand, Lumberton Optometric Associates, PLLC, Charles E Scholler, Marc B Nelson, Michael E. and Maria Domingoes, PA, Todd J Feddock, Visual Perceptions Eyecare, LLC, Geoffrey A Banga, Christine Nguyen, Han Hong, Dentistry at Vinings, PC, Peter D Maro, Daniel Casel, Bruce Corbin, Sid Morse, Paul M Hertz, Larry J Moray, Deogsoo Roh, Farid Hanachi DDS PA, J Randall Glass, Richard E Sorkin, Ginger Coley, Joseph R. Kenneally, DMD, PA, Jason D Lewis, Ben Schultz, Daniel Mirkin, Nathan J Bonilla-Warford, David C. Suh DDS, Inc., Nathan W Tilman, Visual Perceptions Vernon, LLC, Delmar Gray, Brodedale Dental, PA, Robert Lustbader, David R Lach, Luc E Kanicky, The Corbin Family Dental Arts, LLP, Jeremy R Bayer, Eric Barney, Premier Dentistry, Inc., Richard Bruce, Raymond C. Goodman, OD, PA, Beth Snyder, BW Vision Care, PA, Asheville Vision Associates OD PA, Richard Bruce, PC, Lucy S Lee, Michael W Domingoes, Adnan Qayyum DDS LLC, All About Smiles, Inc., Leonard F Tau, Rodeffer, Garner & Minor Orthodontics, LC, Debra Glassman, Texarkan Vision Group, PLLC, Richard Pyun, Fred R Shanks, J Philip Wiygul, Richard Corbin, Ira D Koeppel, Peter D. Maro, Jr., DMD MS, PC, Lisa P Howard, Steven A. Firshein DMD, Inc., Stephen M Montaquila, Eric S. Smith, DDS, PC, Raymond Lawrence, North Shore Dental Arts, LLP, Joseph F Alvarez, Larry J. Moray DDS MS PA, Barry I Cohen, Laura Vizzari, Raymond K Martin, Gregory S Liss, Raymond K. Martin DDS MAGD, PC, Michael J Barbieri, Gregg Fink DMD, Inc., John T Kalange, Sajini Shetty DMD Dental Offices, PC, Mirkins Vision Care, PC, Robert R. Thousand, III, PA, Samir K. Hanna & Associates, PA, Ira D. Koeppel, PC, Jerry Strauss, Nathan W. Tilman DDS, PC, Sajini Shetty, Wanda Arden, Gray and Smith Family Dental, PC, Fred R. Shanks OD, LLC, Christine Nguyen, D.D.S., P.A., Travis B Bartschi, Paul M. Hertz DMD LLC, ATL Smiles, LLC, Margaret Ames, Michael Putt, Serena Tham, Gregory W Kalmar, Signature Smiles, PC, Coley & Coley Family Eyecare, Inc., David Alemar-Vincentry, Jason D. Lewis DDS PA, Kevin P Ryan and Steven A Firshein
Defendant:	Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC, Jean Francois Vincens, Jacques Lemacon, Salvatore M DeCanio, Jr., JJR Investments, LLC, Lifestyle of Vision, Inc., Viso Lasik Medspas, LLC, Viso Lasik Medspas of Charlotte, LLC, Viso Lasik Medspas of San Antonio, LLC and NCMIC Finance Corporation
Case Number:	1:2010cv20782
Filed:	March 16, 2010
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Patricia A. Seitz
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Lewis Family Dentistry, LLC
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Plaintiff: Atul M Patel
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Plaintiff: Brian A. McMurtry, DDS, PA
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Plaintiff: Dr. Chandra R. Williams DMD, LLC
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Plaintiff: Mountain Lakes Dental Associates, PA
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Plaintiff: Eye-Deal Family Eye Care, Inc.
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Plaintiff: Paul Taylor DMD, Inc.
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Plaintiff: Arthur B. Silver DDS PC
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Plaintiff: John C. Sieweke DDS PC
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Plaintiff: Cary Family Eye Care, OD, PA
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Plaintiff: Stanely D. Halpern, DDS, PC
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Plaintiff: Stanley D Halpern
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Plaintiff: Webster Cosmetic Dental Ltd.
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Plaintiff: Barbara K. Webster
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Plaintiff: Eric Smith
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Plaintiff: David S. Lee, DDS, Inc.
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Plaintiff: David S Lee
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Plaintiff: Stone Creek Dental, PC
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Plaintiff: Casey S Butterfield
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Plaintiff: Carolina Family Vision, OD, PA
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Plaintiff: Adam B Bryan
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Plaintiff: Kristy L Tart-Bryan
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Plaintiff: Peter Epstein DMD PA
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Plaintiff: Peter Epstein
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Plaintiff: Christopher Young DMD PA
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Plaintiff: Christopher Young
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Plaintiff: Chadds Ford Dental Associates, Inc.
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Plaintiff: Andrew Pratt
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Plaintiff: J.M. Arrue DMD LLC
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Plaintiff: J M Arrue
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Plaintiff: Troy R. Lindh DMD PA
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Plaintiff: Troy R Lindh
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Plaintiff: Brian G DePetris
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Plaintiff: Gordon Bell
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Plaintiff: Benjamin Gamm
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Plaintiff: Eyexam Associates, PA
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Plaintiff: Kevin P. Ryan DDS, PC
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Plaintiff: Benjamin W Dreksler
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Plaintiff: Handschumacher Enterprises, OD, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Joseph R Kenneally
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Plaintiff: Farid Hanachi
Represented By:	Ronald Pendl Gossett
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Plaintiff: Kevin Wendell
Represented By:	Ronald Pendl Gossett
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Plaintiff: Tod Garner
Represented By:	Ronald Pendl Gossett
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Plaintiff: Anthony LaTempa DMD LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: David R. Lach, D.D.S., M.S., P.A
Represented By:	Ronald Pendl Gossett
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Plaintiff: Value Vision of Tampa Bay, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Robert Aube
Represented By:	Ronald Pendl Gossett
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Plaintiff: Randall B Smith
Represented By:	Ronald Pendl Gossett
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Plaintiff: John T Uetsuki
Represented By:	Ronald Pendl Gossett
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Plaintiff: Catherine M Ferentin
Represented By:	Ronald Pendl Gossett
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Plaintiff: Steven Glassman
Represented By:	Ronald Pendl Gossett
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Plaintiff: Z. Maali Dental, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Ian Sobler
Represented By:	Ronald Pendl Gossett
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Plaintiff: R Marc Carozza
Represented By:	Ronald Pendl Gossett
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Plaintiff: Lisa P. Howard, DDS, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Atul M. Patel, BDS, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Charles Fitzpatrick
Represented By:	Ronald Pendl Gossett
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Plaintiff: George Prattas
Represented By:	Ronald Pendl Gossett
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Plaintiff: Richard E. Sorkin OD, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Unique Dental Center, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Gregg Fink
Represented By:	Ronald Pendl Gossett
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Plaintiff: Anthony LaTempa
Represented By:	Ronald Pendl Gossett
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Plaintiff: Nelson Eye Associates, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Jeffrey Handschumacher
Represented By:	Ronald Pendl Gossett
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Plaintiff: Samir K Hanna
Represented By:	Ronald Pendl Gossett
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Plaintiff: David Goldberg
Represented By:	Ronald Pendl Gossett
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Plaintiff: Raymond C Goodman
Represented By:	Ronald Pendl Gossett
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Plaintiff: Treva Diane Lee
Represented By:	Ronald Pendl Gossett
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Plaintiff: Lisa P. Howard, DDS, LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Adnan Qayyum
Represented By:	Ronald Pendl Gossett
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Plaintiff: Lucy S. Lee OD, PLLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Cedar Bluff Family & Cosmetic Dentistry, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: David C Suh
Represented By:	Ronald Pendl Gossett
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Plaintiff: Elizabeth Lewis
Represented By:	Ronald Pendl Gossett
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Plaintiff: Kelly L Kalmar
Represented By:	Ronald Pendl Gossett
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Plaintiff: Kalmar Family Dentistry, LLP
Represented By:	Ronald Pendl Gossett
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Plaintiff: Henderson Mill Dental Care, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: John H Mason
Represented By:	Ronald Pendl Gossett
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Plaintiff: Eric S Smith
Represented By:	Ronald Pendl Gossett
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Plaintiff: Robert R Thousand
Represented By:	Ronald Pendl Gossett
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Plaintiff: Lumberton Optometric Associates, PLLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Charles E Scholler
Represented By:	Ronald Pendl Gossett
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Plaintiff: Marc B Nelson
Represented By:	Ronald Pendl Gossett
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Plaintiff: Michael E. and Maria Domingoes, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Todd J Feddock
Represented By:	Ronald Pendl Gossett
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Plaintiff: Visual Perceptions Eyecare, LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Geoffrey A Banga
Represented By:	Ronald Pendl Gossett
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Plaintiff: Christine Nguyen
Represented By:	Ronald Pendl Gossett
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Plaintiff: Han Hong
Represented By:	Ronald Pendl Gossett
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Plaintiff: Dentistry at Vinings, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Peter D Maro
Represented By:	Ronald Pendl Gossett
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Plaintiff: Daniel Casel
Represented By:	Ronald Pendl Gossett
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Plaintiff: Bruce Corbin
Represented By:	Ronald Pendl Gossett
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Plaintiff: Sid Morse
Represented By:	Ronald Pendl Gossett
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Plaintiff: Paul M Hertz
Represented By:	Ronald Pendl Gossett
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Plaintiff: Larry J Moray
Represented By:	Ronald Pendl Gossett
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Plaintiff: Deogsoo Roh
Represented By:	Ronald Pendl Gossett
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Plaintiff: Farid Hanachi DDS PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: J Randall Glass
Represented By:	Ronald Pendl Gossett
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Plaintiff: Richard E Sorkin
Represented By:	Ronald Pendl Gossett
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Plaintiff: Ginger Coley
Represented By:	Ronald Pendl Gossett
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Plaintiff: Joseph R. Kenneally, DMD, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Jason D Lewis
Represented By:	Ronald Pendl Gossett
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Plaintiff: Ben Schultz
Represented By:	Ronald Pendl Gossett
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Plaintiff: Daniel Mirkin
Represented By:	Ronald Pendl Gossett
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Plaintiff: Nathan J Bonilla-Warford
Represented By:	Ronald Pendl Gossett
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Plaintiff: David C. Suh DDS, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Nathan W Tilman
Represented By:	Ronald Pendl Gossett
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Plaintiff: Visual Perceptions Vernon, LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Delmar Gray
Represented By:	Ronald Pendl Gossett
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Plaintiff: Brodedale Dental, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Robert Lustbader
Represented By:	Ronald Pendl Gossett
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Plaintiff: David R Lach
Represented By:	Ronald Pendl Gossett
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Plaintiff: Luc E Kanicky
Represented By:	Ronald Pendl Gossett
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Plaintiff: The Corbin Family Dental Arts, LLP
Represented By:	Ronald Pendl Gossett
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Plaintiff: Jeremy R Bayer
Represented By:	Ronald Pendl Gossett
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Plaintiff: Eric Barney
Represented By:	Ronald Pendl Gossett
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Plaintiff: Premier Dentistry, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Richard Bruce
Represented By:	Ronald Pendl Gossett
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Plaintiff: Raymond C. Goodman, OD, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Beth Snyder
Represented By:	Ronald Pendl Gossett
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Plaintiff: BW Vision Care, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Asheville Vision Associates OD PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Richard Bruce, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Lucy S Lee
Represented By:	Ronald Pendl Gossett
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Plaintiff: Michael W Domingoes
Represented By:	Ronald Pendl Gossett
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Plaintiff: Adnan Qayyum DDS LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: All About Smiles, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Leonard F Tau
Represented By:	Ronald Pendl Gossett
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Plaintiff: Rodeffer, Garner & Minor Orthodontics, LC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Debra Glassman
Represented By:	Ronald Pendl Gossett
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Plaintiff: Texarkan Vision Group, PLLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Richard Pyun
Represented By:	Ronald Pendl Gossett
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Plaintiff: Fred R Shanks
Represented By:	Ronald Pendl Gossett
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Plaintiff: J Philip Wiygul
Represented By:	Ronald Pendl Gossett
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Plaintiff: Richard Corbin
Represented By:	Ronald Pendl Gossett
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Plaintiff: Ira D Koeppel
Represented By:	Ronald Pendl Gossett
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Plaintiff: Peter D. Maro, Jr., DMD MS, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Lisa P Howard
Represented By:	Ronald Pendl Gossett
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Plaintiff: Steven A. Firshein DMD, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Stephen M Montaquila
Represented By:	Ronald Pendl Gossett
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Plaintiff: Eric S. Smith, DDS, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Raymond Lawrence
Represented By:	Ronald Pendl Gossett
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Plaintiff: North Shore Dental Arts, LLP
Represented By:	Ronald Pendl Gossett
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Plaintiff: Joseph F Alvarez
Represented By:	Ronald Pendl Gossett
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Plaintiff: Larry J. Moray DDS MS PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Barry I Cohen
Represented By:	Ronald Pendl Gossett
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Plaintiff: Laura Vizzari
Represented By:	Ronald Pendl Gossett
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Plaintiff: Raymond K Martin
Represented By:	Ronald Pendl Gossett
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Plaintiff: Gregory S Liss
Represented By:	Ronald Pendl Gossett
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Plaintiff: Raymond K. Martin DDS MAGD, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Michael J Barbieri
Represented By:	Ronald Pendl Gossett
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Plaintiff: Gregg Fink DMD, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: John T Kalange
Represented By:	Ronald Pendl Gossett
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Plaintiff: Sajini Shetty DMD Dental Offices, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Mirkins Vision Care, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Robert R. Thousand, III, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Samir K. Hanna & Associates, PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Ira D. Koeppel, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Jerry Strauss
Represented By:	Ronald Pendl Gossett
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Plaintiff: Nathan W. Tilman DDS, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Sajini Shetty
Represented By:	Ronald Pendl Gossett
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Plaintiff: Wanda Arden
Represented By:	Ronald Pendl Gossett
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Plaintiff: Gray and Smith Family Dental, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Fred R. Shanks OD, LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Christine Nguyen, D.D.S., P.A.
Represented By:	Ronald Pendl Gossett
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Plaintiff: Travis B Bartschi
Represented By:	Ronald Pendl Gossett
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Plaintiff: Paul M. Hertz DMD LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: ATL Smiles, LLC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Margaret Ames
Represented By:	Ronald Pendl Gossett
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Plaintiff: Michael Putt
Represented By:	Ronald Pendl Gossett
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Plaintiff: Serena Tham
Represented By:	Ronald Pendl Gossett
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Plaintiff: Gregory W Kalmar
Represented By:	Ronald Pendl Gossett
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Plaintiff: Signature Smiles, PC
Represented By:	Ronald Pendl Gossett
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Plaintiff: Coley & Coley Family Eyecare, Inc.
Represented By:	Ronald Pendl Gossett
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Plaintiff: David Alemar-Vincentry
Represented By:	Ronald Pendl Gossett
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Plaintiff: Jason D. Lewis DDS PA
Represented By:	Ronald Pendl Gossett
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Plaintiff: Kevin P Ryan
Represented By:	Ronald Pendl Gossett
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Plaintiff: Steven A Firshein
Represented By:	Ronald Pendl Gossett
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Defendant: Brican America, Inc.
Represented By:	Alan Samuel Fine
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Defendant: Brican America, LLC
Represented By:	Alan Samuel Fine
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Defendant: Brican Financial Services, LLC
Represented By:	Alan Samuel Fine
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Defendant: Jean Francois Vincens
Represented By:	Alan Samuel Fine
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Defendant: Jacques Lemacon
Represented By:	Alan Samuel Fine
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Defendant: Salvatore M DeCanio, Jr.
Represented By:	Jeff Tomberg
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Defendant: JJR Investments, LLC
Represented By:	Alan Samuel Fine
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Defendant: Lifestyle of Vision, Inc.
Represented By:	Jeff Tomberg
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Defendant: Viso Lasik Medspas, LLC
Represented By:	Alan Samuel Fine
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Defendant: Viso Lasik Medspas of Charlotte, LLC
Represented By:	Alan Samuel Fine
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Defendant: Viso Lasik Medspas of San Antonio, LLC
Represented By:	Alan Samuel Fine
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Defendant: NCMIC Finance Corporation
Represented By:	Catherine Magdalena Rodriguez
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