Neptune Industries, Inc. et al v. Hovnanian et al
Plaintiff: Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch, Joseph Amellio, Darrin Amellio, Oldemar Pages, German Gonzalez, Gabriel and Pilar Chaves, Carlos and Doris Rossi, Stepping Stones Partners, LP, Jan Arnett, Donald J. Weiss, Alberta Management, Inc., Hillock Holding Company, Inc., Marcon Development Corp. and Landa Financial Group
Defendant: Armen Hovnanian, Arms' Length Fisheries, LLC, Dawson James Securities, Inc., Newbridge Securities Corporation, Gerard Michael Joubert, Tom Fox, David Weinstein, Steve Carbone, Southeastern Associates, Sandor Capital Master Fund, LP, John Lemak, Larry Lee, Charles E. Landahl, Jr. and John Does 1 through 25
Case Number: 9:2009cv80297
Filed: February 25, 2009
Court: US District Court for the Southern District of Florida
Office: Securities/Commodities Office
County: Palm Beach
Presiding Judge: Kenneth A. Marra
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 28:1331 Fed. Question: Personal Injury
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Search for this case: Neptune Industries, Inc. et al v. Hovnanian et al
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Plaintiff: Neptune Industries, Inc.
Represented By: Kimberly S. Daise
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Plaintiff: Ernest Papadoyianis
Represented By: Kimberly S. Daise
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Plaintiff: Xavier T. Cherch
Represented By: Kimberly S. Daise
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Plaintiff: Joseph Amellio
Represented By: Kimberly S. Daise
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Plaintiff: Darrin Amellio
Represented By: Kimberly S. Daise
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Plaintiff: Oldemar Pages
Represented By: Kimberly S. Daise
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Plaintiff: German Gonzalez
Represented By: Kimberly S. Daise
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Plaintiff: Gabriel and Pilar Chaves
Represented By: Kimberly S. Daise
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Plaintiff: Carlos and Doris Rossi
Represented By: Kimberly S. Daise
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Plaintiff: Stepping Stones Partners, LP
Represented By: Kimberly S. Daise
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Plaintiff: Jan Arnett
Represented By: Kimberly S. Daise
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Plaintiff: Donald J. Weiss
Represented By: Kimberly S. Daise
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Plaintiff: Alberta Management, Inc.
Represented By: Kimberly S. Daise
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Plaintiff: Hillock Holding Company, Inc.
Represented By: Kimberly S. Daise
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Plaintiff: Marcon Development Corp.
Represented By: Kimberly S. Daise
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Plaintiff: Landa Financial Group
Represented By: Kimberly S. Daise
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Defendant: Armen Hovnanian
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Defendant: Arms' Length Fisheries, LLC
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Defendant: Dawson James Securities, Inc.
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Defendant: Newbridge Securities Corporation
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Defendant: Gerard Michael Joubert
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Defendant: Tom Fox
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Defendant: David Weinstein
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Defendant: Steve Carbone
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Defendant: Southeastern Associates
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Defendant: Sandor Capital Master Fund, LP
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Defendant: John Lemak
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Defendant: Larry Lee
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Defendant: Charles E. Landahl, Jr.
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Defendant: John Does 1 through 25
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