Cases 1 - 9 of 9
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Mary Ann James de Holguin
as 1:2020mc23410
In Re:
Mary Ann James de Holguin
Defendant:
Rubio Pilar and Shutts & Bowen LLP
Cause Of Action: 28 U.S.C. § 1782
Law Office of Herssein and Herssein, P.A. v. Shutts & Bowen, LLP, et al.
as 1:2019cv24541
Plaintiff:
Law Office of Herssein and Herssein, P.A. d/b/a Herssein Law Group, Law Office of Herssein and Herssein, P.A. and Law Office of Herssein and Herssein, P.A. a Florida corporation doing business as HERSSEIN LAW GROUP
Defendant:
Shutts & Bowen, LLP, a Florida limited liability partnership, Shutts & Bowen, LLP and United Services Automobile Association
Cause Of Action: 28 U.S.C. § 1441
M. Scott Montgomery v. Wyndham Vacation Ownership, et al
as 19-3111
Defendant / Appellee:
Wheeler Services, LLC, Shutts & Bowen, LLP and Wyndham Vacation Ownership, Inc.
Plaintiff / Appellant:
M. Scott Montgomery
W. Todd Newcomb v. Wyndham Vacation Ownership, et al
as 19-3109
Defendant / Appellee:
Wheeler Services, LLC, Shutts & Bowen, LLP and Wyndham Vacation Ownership, Inc.
Plaintiff / Appellant:
W. Todd Newcomb
ADT v. NorthStar Alarm Services LLC, et al
as 19-10525
Respondent / Appellee:
ROBERT HARRIS
Defendant / Appellee:
VISION SECURITY, LLC and SECURITY NETWORKS, LLC
Plaintiff / Appellee:
ADT LLC
Undetermined:
NORTHSTAR ALARM SERVICES LLC, Shutt & Bowen LLP 1100 CiyPlace Tower 525 Okeechobee Boulevard West Palm Beach, FL 33401 561-835-8500
SLS Properties Three, LLC et al v. Arevalo et al
as 1:2015cv24176
Plaintiff:
SLS Properties Three, LLC and JAWHBS, LLC
Defendant:
Jorge E. Arevalo, JA Energy Resources, LLC, Shutts & Bowen LLP and others
Cause Of Action: 15 U.S.C. § 0001
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