Hyde et al v. Irish et al
Plaintiff: R. Reginald Hyde, II, Anthony Sauta, John Reynolds and Joseph Cannova
Defendant: George Irish, Timothy J. Koenig, Koenig Highsmith and Von Loon, P.A., MM70 Equity, LLC, MM70, LLC and MM70 Owner, LLC
Case Number: 1:2012cv20717
Filed: February 21, 2012
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Marcia G. Cooke
Nature of Suit: Other Fraud
Cause of Action: 31 U.S.C. ยง 3731 Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
April 20, 2015 Opinion or Order Filing 240 ORDER granting 197 Motion for Summary Judgment; denying as moot 199 Motion for judicial notice; denying as moot 202 Motion in Limine; denying as moot 211 Motion to Amend/Correct ; denying as moot 213 Motion for Case Management Conferen ce; denying as moot 229 Motion to Continue; denying as moot 232 Motion for pretrial conference. Closing Case. Motions Terminated: 197 MOTION for Summary Judgment filed by George Irish, 199 Motion for Miscellaneous Relief f iled by George Irish, 229 MOTION to Continue filed by George Irish, 213 MOTION Request for Rule 16 Case Management Conference filed by R. Reginald Hyde, II, John Reynolds, 232 MOTION for Pretrial Conference on Sanc tions Motion referred to Magistrate Judge re 228 Order Referring Motion, filed by George Irish, 211 Joint MOTION to Amend/Correct 210 Order on Motion to Compel,,, Order on Motion for Miscellaneous Relief,, Emergency Join t Motion to Abate Order to Mediate on January 21, 2015 filed by R. Reginald Hyde, II, John Reynolds, 202 MOTION in Limine filed by George Irish. Signed by Judge Marcia G. Cooke on 4/20/2015. (tm) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Plaintiff: R. Reginald Hyde, II
Represented By: Allan Aaron Joseph
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Plaintiff: Anthony Sauta
Represented By: Allan Aaron Joseph
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Plaintiff: John Reynolds
Represented By: Allan Aaron Joseph
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Plaintiff: Joseph Cannova
Represented By: Allan Aaron Joseph
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Defendant: George Irish
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Defendant: Timothy J. Koenig
Represented By: Stephanie Elaine Demos
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Defendant: Koenig Highsmith and Von Loon, P.A.
Represented By: Stephanie Elaine Demos
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Defendant: MM70 Equity, LLC
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Defendant: MM70, LLC
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Defendant: MM70 Owner, LLC
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