Gevaerts et al v. TD Bank N.A. et al
Plaintiff: Francois Robert Gevaerts, Christian Holstein Gevaerts, Alexander Casper Holstein Gevaerts, Pieter Schaffels and Schaffels Beheer B.V.
Defendant: TD Bank N.A., Deborah C. Peck, Dennis Moens, Simon Franciscus Wilhelmus Laan, Watershed LLC, Zilwood S.A., Crystal Llife Capital, S.A., Running2 Limited, Best Invest Europe Ltd., Jennifer J. Hume and Jennifer J. Hume, C.P.A., P.C.
Case Number: 1:2014cv20744
Filed: February 28, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Jose E. Martinez
Nature of Suit: Other Personal Property Damage
Cause of Action: 28 U.S.C. ยง 1332
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
November 5, 2015 Opinion or Order Filing 103 ORDER granting 99 Motion for Final Approval of Settlement. Signed by Judge Robin L. Rosenberg on 11/5/2015. (bkd)
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Search for this case: Gevaerts et al v. TD Bank N.A. et al
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Plaintiff: Francois Robert Gevaerts
Represented By: David Buckner
Represented By: Rachel Wagner Furst
Represented By: Seth Eric Miles
Represented By: Ryan Dwight O'Quinn
Represented By: Brett Elliott von Borke
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Plaintiff: Christian Holstein Gevaerts
Represented By: David Buckner
Represented By: Rachel Wagner Furst
Represented By: Seth Eric Miles
Represented By: Ryan Dwight O'Quinn
Represented By: Brett Elliott von Borke
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Plaintiff: Alexander Casper Holstein Gevaerts
Represented By: David Buckner
Represented By: Rachel Wagner Furst
Represented By: Seth Eric Miles
Represented By: Ryan Dwight O'Quinn
Represented By: Brett Elliott von Borke
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Plaintiff: Pieter Schaffels
Represented By: David Buckner
Represented By: Rachel Wagner Furst
Represented By: Seth Eric Miles
Represented By: Ryan Dwight O'Quinn
Represented By: Brett Elliott von Borke
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Plaintiff: Schaffels Beheer B.V.
Represented By: David Buckner
Represented By: Rachel Wagner Furst
Represented By: Seth Eric Miles
Represented By: Ryan Dwight O'Quinn
Represented By: Brett Elliott von Borke
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Defendant: TD Bank N.A.
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Defendant: Deborah C. Peck
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Defendant: Dennis Moens
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Defendant: Simon Franciscus Wilhelmus Laan
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Defendant: Watershed LLC
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Defendant: Zilwood S.A.
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Defendant: Crystal Llife Capital, S.A.
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Defendant: Running2 Limited
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Defendant: Best Invest Europe Ltd.
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Defendant: Jennifer J. Hume
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Defendant: Jennifer J. Hume, C.P.A., P.C.
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