Azzopardi et al v. 1398517 Alberta Ltd. et al
Plaintiff: Greg Burghardt, Wynn Payne, Brikarmis Holding Corporation, Ron Mackie, Burghardt Properties Ltd, Boots Enterprises, Inc., Paul Burdett and Emmanuel Azzopardi
Defendant: Beverly Ann Marie Latorra, Estancia Capital Advisors, Ltd., Brent Borland, 1398517 Alberta Ltd., Canyon Acquisitions, LLC, Nicole Ann Latorra and Alana Maria Latorra-Borland
Case Number: 9:2018cv80861
Filed: June 29, 2018
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach (Office: West Palm Beach)
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ail)
June 29, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10779381, filed by Paul Burdett, Ron Mackie, Boots Enterprises, Inc., Brikarmis Holding Corporation, Wynn Payne, Emmanuel Azzopardi, Greg Burghardt, Burghardt Properties Ltd. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Woods, Gregory)

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Search for this case: Azzopardi et al v. 1398517 Alberta Ltd. et al
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Plaintiff: Greg Burghardt
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Plaintiff: Wynn Payne
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Plaintiff: Brikarmis Holding Corporation
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Plaintiff: Ron Mackie
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Plaintiff: Burghardt Properties Ltd
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Plaintiff: Boots Enterprises, Inc.
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Plaintiff: Paul Burdett
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Plaintiff: Emmanuel Azzopardi
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Defendant: Beverly Ann Marie Latorra
Represented By: Jeffrey C. Pepin
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Defendant: Estancia Capital Advisors, Ltd.
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Defendant: Brent Borland
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Defendant: 1398517 Alberta Ltd.
Represented By: Gregory Neil Woods
Represented By: Rachel Anne Kerlek
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Defendant: Canyon Acquisitions, LLC
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Defendant: Nicole Ann Latorra
Represented By: Jeffrey C. Pepin
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Defendant: Alana Maria Latorra-Borland
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