QA3 Financial Corp. v. Catlin Specialty Insurance Company et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District QA3 Financial Corp. v. Catlin Specialty Insurance Company et al

QA3 Financial Corp. v. Catlin Specialty Insurance Company et al

Plaintiff:	QA3 Financial Corp.
Defendant:	Catlin Specialty Insurance Company, Nohemy Sokolsky, Arthur Cargill, Maryann Cargill, Karen E. Donaldson Trust dated 5/18/93, Karen Donaldson, William Donaldson, Guy L. Perego, Marla A Perego, Perego Properties, LLC, Perego-North Stafford LLC, Perego-Oakwood Plaza LLC, Billie J. Baldini, Baldini, Billie J. as Trustee of the Daniel F. & Billie J. Baldini Family Revocable Living Trust, Baldini, Billie J. as Trustee of the Survivor's Trust of the Daniel F. & Billie J. Baldini Family Revocable Living Trust, Baldini, Billie J. as Trustee of the Decedent's Trust of the Daniel F. and Billie J. Baldini Family Revocable Living Trust, Lawrence R. Henderson, Omry Reznik, David Reznik, Assaf B Rezoni, James Despot, Scott P Daynes, Haldeman, Raymond as Co- Trustee of the Haldeman Family Revocable Trust, Arias, Manuela as Co-Trustee of the Haldeman Family Revocable Trust, James L Cooper, Debra L Cooper, Patrick Garcia, Edna M Harris, Parry, Richard as Co-Trustee of the Parry Family Trust, Parry, Shirley as Co-Trustee of the Parry Family Trust, George Schick, Anita Schick, Marta Schick, Gaglio, Lorenzo as Co-Trustees of the Gaglio Revocable Living Trust, Gaglio, Georgette as Co-Trustee of the Gaglio Revocable Living Trust, John C Carson, Carson, John C. as Co-Trustee of the Carson Living Trust, Carson, Jane as Co-Trustee of the Carson Living Trust, Arthur C Di Marco, Donald Schellpfeffer, Ann Schell Family Limited Partnership, Wilson, Eric as Trustee of the Eric R. Wilson Revocable Trust and the Suzanne K. Wilson Revocable Trust, Wilson, Suzanne as Trustee of the Eric R. Wilson Revocable Trust and the Suzanne K. Wilson Revocable Trust, Speelman, Donna G. as Co-Trustee of the Cynthia B. Elias Revocable Trust, Elias, Cynthia as Co-Trustee of the Cynthia B. Elias Revocable Trust, Elias, Paul as Co-Trustee of the Cynthia B. Elias Revocable Trust, Cheri L Johnston, Johnston, Cheri L. as Trustee for the Roman Family Trust Dated 1999, Theresa Roman, David R Johnston, Johnston, David R. as Trustee for the David R. Johnston and Cheri L. Johnston Revocable Trust dated 10/28/1999, Johnston, Cheri L. as Trustee for the David R. Johnston and Cheri L. Johnston Revocable Trust dated 10/28/1999, William G Floyd, Karen L Floyd, Floyd-East 21st Street LLC, William Maus, Joann Maus, James Koch, Margaret Koch, Roger L McFarland, Donna L McFarland, Dennis Chappell, Mary Lou Chappell, Lon Chappell, Janet Chappel, Mark Middendorf, Kathleen Middendorf, Kenneth L Wathen, Gary Lynn Taylor, Phelps, Ruth-Ann as Trustee of the Ruth-Ann Phlelps Revocable Living Trust DTD 05/02/01, Patricia Weigel, Elyse M Weigel, Turner, Bernard E. as Trustee of the Turner Living Trust, Turner, Gloria J. as Trustee of the Turner Living Trust, Ronald G Moretti, Barbara J Moretti, Marilyn J Steinpreis, Reck, George B on behalf of the Reck Sr. Living Trust, George B Reck, Susan A Davidner, David E Fio, Fio, David E. as Trustee of the Fio Family Trust DTD 2/1/01, Teresa L Fio, Fio, Teresa L. as Trustee of the Fio Family Trust DTD 2/1/01, Judy E Anderson, Mitchell F Beilfus, Kathy Beilfus, John E Forster, Blaine Hawker, Karen Hawker, Kevin R Hawker, Douglas B Jenson, Karen O'Toole, Deann W Keefe, Gary L Lyon, William G Lyon, Michele A MacDonald, Deborah A Peters, Scott W Robbins, Alex Rossi, Geraldine Storbeck, Michael D Symond, Garland Terry, Janet Terry, Leonard W Birdsong, Deann R Birdsong, James R Brogan, Priscilla R Brogan, Jamie Brogan-Delaney, Gill, William as Trustee of the William L. Gill Trust, Kevin O'Malley, O'Malley Village at Old Trace LLC, O'Malley-North Austin II LLC, Keith Davis, Mary Davis, Mark M Cassidy, Cassidy, Mark M. as Custodian of his IRA Account, Victor Diamond, Lorraine Diamond, Diamond-East 21st Street, LLC, Victor and Lorraine Diamond Revocable Trust, Diamond-Silver Lakes, LLC, Marsha Goldfinger, Marsha Goldfinger Trust, Goldfinger-Silver Lakes LLC, Le Roy Self, Tingen, Kenneth as Custodian of his IRA Account, Snow E Jaynes, Jaynes, Snow E. as Trustee of the Snow E. Jaynes Living Trust 09/01/1999, Jaynes, Snow as the owner and beneficiary of the SNOW JAYNES IRA, Ed Benak, Dorothy Benak, Matthew Benak, Kathleen Benak, Linda B Grucza, Wallace Larson, Shirley Larson, Steve L Kuerth, Debbie Kuerth, Norma M Stilwell, Stilwell, Norma M. as Trustee of the Norma M. Stilwell Revocable Living Trust UTD 6/21/04, Feliciana Bank and Trust Company, Feliciana Bank & Trust Company Profit Sharing Plan, Karen Bopp, IRA Sterling Trust, Custodian, Bussell Living Trust DTD 12/5/1996, Sharon Kreindel Revocable Trust DTD 2/9/2005, Bruce Ballinger, Susan Ballinger, Segner, Milo H. Jr. as liquidating Trustee of the PR Liquidating Trust, Mary D. Calzat, Calzat, Mary D. as Trustee for the Mary D. Calzat IRA, Calzat, Mary D. as Trustee of the Calzat Family Trust DTD 11/25/98, Thomas E Grove, Grove, Thomas E. as Trustee for the Thomas E. and Inga Grove Living Trust DTD 6/28/199, Grove, Thomas E. as Trustee for the Thomas E. and Inga Grove Charitable Trust DTD 05/02/01, Inga Grove, Grove, Inga as Trustee for the Thomas E. and Inga Grove Charitable Trust DTD 5/02/2001, Jerry J Chalson, Chalson, Jerry J. as Trustee for the Chalson Family Trust DTD 1/25/88, Chris J Smisek, Smisek, Chris J. as Joint Tenant of the Chris J. Smisek and Janice Synove-Smisek Account, Janice Synovec-Smisek, Synovec-Smisek, janice as Joint Tenant of the Chris J. Smisek and Janice Synove-Smisek Account, John G Rupert, Clarence Matter, Virginia Matter, Cargill, Arthur R on behalf of Cargill-Beacon Point, LLC, Cargill, Maryann on behalf of Cargill-Beacon Point, LLC, Cargill, Arthur R. on behalf of Cargill-Mansell Plaza, LLC and Cargill, Maryann on behalf of Cargill-Mansell Plaza, LLC
Case Number:	1:2010cv23452
Filed:	September 23, 2010
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Cecilia M. Altonaga
Nature of Suit:	Insurance
Cause of Action:	12 U.S.C. § 0635
Jury Demanded By:	Plaintiff

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Search for this case: QA3 Financial Corp. v. Catlin Specialty Insurance Company et al
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Plaintiff: QA3 Financial Corp.
Represented By:	Christine A. Gudaitis
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Defendant: Catlin Specialty Insurance Company
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Defendant: Nohemy Sokolsky
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Defendant: Arthur Cargill
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Defendant: Maryann Cargill
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Defendant: Karen E. Donaldson Trust dated 5/18/93
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Defendant: Karen Donaldson
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Defendant: William Donaldson
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Defendant: Guy L. Perego
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Defendant: Marla A Perego
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Defendant: Perego Properties, LLC
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Defendant: Perego-North Stafford LLC
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Defendant: Perego-Oakwood Plaza LLC
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Defendant: Billie J. Baldini
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Defendant: Baldini, Billie J. as Trustee of the Daniel F. & Billie J. Baldini Family Revocable Living Trust
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Defendant: Baldini, Billie J. as Trustee of the Survivor's Trust of the Daniel F. & Billie J. Baldini Family Revocable Living Trust
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Defendant: Baldini, Billie J. as Trustee of the Decedent's Trust of the Daniel F. and Billie J. Baldini Family Revocable Living Trust
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Defendant: Lawrence R. Henderson
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Defendant: Omry Reznik
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Defendant: David Reznik
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Defendant: Assaf B Rezoni
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Defendant: James Despot
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Defendant: Scott P Daynes
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Defendant: Haldeman, Raymond as Co- Trustee of the Haldeman Family Revocable Trust
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Defendant: Arias, Manuela as Co-Trustee of the Haldeman Family Revocable Trust
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Defendant: James L Cooper
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Defendant: Debra L Cooper
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Defendant: Patrick Garcia
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Defendant: Edna M Harris
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Defendant: Parry, Richard as Co-Trustee of the Parry Family Trust
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Defendant: Parry, Shirley as Co-Trustee of the Parry Family Trust
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Defendant: George Schick
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Defendant: Anita Schick
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Defendant: Marta Schick
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Defendant: Gaglio, Lorenzo as Co-Trustees of the Gaglio Revocable Living Trust
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Defendant: Gaglio, Georgette as Co-Trustee of the Gaglio Revocable Living Trust
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Defendant: John C Carson
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Defendant: Carson, John C. as Co-Trustee of the Carson Living Trust
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Defendant: Carson, Jane as Co-Trustee of the Carson Living Trust
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Defendant: Arthur C Di Marco
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Defendant: Donald Schellpfeffer
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Defendant: Ann Schell Family Limited Partnership
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Defendant: Wilson, Eric as Trustee of the Eric R. Wilson Revocable Trust and the Suzanne K. Wilson Revocable Trust
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Defendant: Wilson, Suzanne as Trustee of the Eric R. Wilson Revocable Trust and the Suzanne K. Wilson Revocable Trust
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Defendant: Speelman, Donna G. as Co-Trustee of the Cynthia B. Elias Revocable Trust
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Defendant: Elias, Cynthia as Co-Trustee of the Cynthia B. Elias Revocable Trust
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Defendant: Elias, Paul as Co-Trustee of the Cynthia B. Elias Revocable Trust
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Defendant: Cheri L Johnston
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Defendant: Johnston, Cheri L. as Trustee for the Roman Family Trust Dated 1999
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Defendant: Theresa Roman
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Defendant: David R Johnston
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Defendant: Johnston, David R. as Trustee for the David R. Johnston and Cheri L. Johnston Revocable Trust dated 10/28/1999
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Defendant: Johnston, Cheri L. as Trustee for the David R. Johnston and Cheri L. Johnston Revocable Trust dated 10/28/1999
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Defendant: William G Floyd
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Defendant: Karen L Floyd
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Defendant: Floyd-East 21st Street LLC
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Defendant: William Maus
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Defendant: Joann Maus
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Defendant: James Koch
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Defendant: Margaret Koch
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Defendant: Roger L McFarland
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Defendant: Donna L McFarland
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Defendant: Dennis Chappell
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Defendant: Mary Lou Chappell
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Defendant: Lon Chappell
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Defendant: Janet Chappel
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Defendant: Mark Middendorf
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Defendant: Kathleen Middendorf
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Defendant: Kenneth L Wathen
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Defendant: Gary Lynn Taylor
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Defendant: Phelps, Ruth-Ann as Trustee of the Ruth-Ann Phlelps Revocable Living Trust DTD 05/02/01
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Defendant: Patricia Weigel
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Defendant: Elyse M Weigel
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Defendant: Turner, Bernard E. as Trustee of the Turner Living Trust
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Defendant: Turner, Gloria J. as Trustee of the Turner Living Trust
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Defendant: Ronald G Moretti
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Defendant: Barbara J Moretti
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Defendant: Marilyn J Steinpreis
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Defendant: Reck, George B on behalf of the Reck Sr. Living Trust
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Defendant: George B Reck
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Defendant: Susan A Davidner
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Defendant: David E Fio
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Defendant: Fio, David E. as Trustee of the Fio Family Trust DTD 2/1/01
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Defendant: Teresa L Fio
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Defendant: Fio, Teresa L. as Trustee of the Fio Family Trust DTD 2/1/01
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Defendant: Judy E Anderson
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Defendant: Mitchell F Beilfus
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Defendant: Kathy Beilfus
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Defendant: John E Forster
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Defendant: Blaine Hawker
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Defendant: Karen Hawker
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Defendant: Kevin R Hawker
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Defendant: Douglas B Jenson
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Defendant: Karen O'Toole
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Defendant: Deann W Keefe
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Defendant: Gary L Lyon
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Defendant: William G Lyon
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Defendant: Michele A MacDonald
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Defendant: Deborah A Peters
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Defendant: Scott W Robbins
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Defendant: Alex Rossi
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Defendant: Geraldine Storbeck
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Defendant: Michael D Symond
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Defendant: Garland Terry
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Defendant: Janet Terry
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Defendant: Leonard W Birdsong
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Defendant: Deann R Birdsong
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Defendant: James R Brogan
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Defendant: Priscilla R Brogan
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Defendant: Jamie Brogan-Delaney
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Defendant: Gill, William as Trustee of the William L. Gill Trust
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Defendant: Kevin O'Malley
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Defendant: O'Malley Village at Old Trace LLC
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Defendant: O'Malley-North Austin II LLC
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Defendant: Keith Davis
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Defendant: Mary Davis
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Defendant: Mark M Cassidy
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Defendant: Cassidy, Mark M. as Custodian of his IRA Account
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Defendant: Victor Diamond
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Defendant: Lorraine Diamond
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Defendant: Diamond-East 21st Street, LLC
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Defendant: Victor and Lorraine Diamond Revocable Trust
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Defendant: Diamond-Silver Lakes, LLC
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Defendant: Marsha Goldfinger
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Defendant: Marsha Goldfinger Trust
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Defendant: Goldfinger-Silver Lakes LLC
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Defendant: Le Roy Self
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Defendant: Tingen, Kenneth as Custodian of his IRA Account
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Defendant: Snow E Jaynes
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Defendant: Jaynes, Snow E. as Trustee of the Snow E. Jaynes Living Trust 09/01/1999
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Defendant: Jaynes, Snow as the owner and beneficiary of the SNOW JAYNES IRA
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Defendant: Ed Benak
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Defendant: Dorothy Benak
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Defendant: Matthew Benak
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Defendant: Kathleen Benak
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Defendant: Linda B Grucza
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Defendant: Wallace Larson
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Defendant: Shirley Larson
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Defendant: Steve L Kuerth
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Defendant: Debbie Kuerth
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Defendant: Norma M Stilwell
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Defendant: Stilwell, Norma M. as Trustee of the Norma M. Stilwell Revocable Living Trust UTD 6/21/04
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Defendant: Feliciana Bank and Trust Company
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Defendant: Feliciana Bank & Trust Company Profit Sharing Plan
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Defendant: Karen Bopp
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Defendant: IRA Sterling Trust
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Defendant: Custodian, Bussell Living Trust DTD 12/5/1996
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Defendant: Sharon Kreindel Revocable Trust DTD 2/9/2005
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Defendant: Bruce Ballinger
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Defendant: Susan Ballinger
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Defendant: Segner, Milo H. Jr. as liquidating Trustee of the PR Liquidating Trust
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Defendant: Mary D. Calzat
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Defendant: Calzat, Mary D. as Trustee for the Mary D. Calzat IRA
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Defendant: Calzat, Mary D. as Trustee of the Calzat Family Trust DTD 11/25/98
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Defendant: Thomas E Grove
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Defendant: Grove, Thomas E. as Trustee for the Thomas E. and Inga Grove Living Trust DTD 6/28/199
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Defendant: Grove, Thomas E. as Trustee for the Thomas E. and Inga Grove Charitable Trust DTD 05/02/01
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Defendant: Inga Grove
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Defendant: Grove, Inga as Trustee for the Thomas E. and Inga Grove Charitable Trust DTD 5/02/2001
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Defendant: Jerry J Chalson
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Defendant: Chalson, Jerry J. as Trustee for the Chalson Family Trust DTD 1/25/88
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Defendant: Chris J Smisek
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Defendant: Smisek, Chris J. as Joint Tenant of the Chris J. Smisek and Janice Synove-Smisek Account
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Defendant: Janice Synovec-Smisek
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Defendant: Synovec-Smisek, janice as Joint Tenant of the Chris J. Smisek and Janice Synove-Smisek Account
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Defendant: John G Rupert
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Defendant: Clarence Matter
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Defendant: Virginia Matter
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Defendant: Cargill, Arthur R on behalf of Cargill-Beacon Point, LLC
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Defendant: Cargill, Maryann on behalf of Cargill-Beacon Point, LLC
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Defendant: Cargill, Arthur R. on behalf of Cargill-Mansell Plaza, LLC
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Defendant: Cargill, Maryann on behalf of Cargill-Mansell Plaza, LLC
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