Cases 1 - 10 of 21
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
Francy v. Shutts & Bowen LLP et al
as 4:2020cv00281
Defendant:
Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., Shutts & Bowen LLP and others
Plaintiff:
Freddie Francy
Cause Of Action: 28 U.S.C. § 1332
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
Newcomb v. Wyndham Vacation Ownership, Inc.
as 6:2019cv03134
Defendant:
Wyndham Vacation Ownership, Inc., Wheeler Services, LLC and Shutts & Bowen LLP
Plaintiff:
W. Todd Newcomb
Cause Of Action: 28 U.S.C. § 1332
Montgomery v. Wyndham Vacation Ownership, Inc., et al.
as 6:2019cv03135
Defendant:
Wyndham Vacation Ownership, Inc., Wheeler Services, LLC and Shutts & Bowen LLP
Plaintiff:
M. Scott Montgomery
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
