Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
| Florida Southern District Court | |
| Case #: | 9:24-cv-80788 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jun 27, 2024 |
| Terminated: | Jun 28, 2024 |
| Last checked: Thursday Jun 27, 2024 6:10 PM EDT |
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Defendant
Principal Financial Group, Inc.
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Defendant
Bank of America, National Association
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Plaintiff
Carol Marchese
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Plaintiff
Susan Wyatt
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Plaintiff
Eleanor White
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Plaintiff
Nancy Watson
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Plaintiff
Harry Watson
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Plaintiff
Grace A Swain
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Plaintiff
George Swain
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Plaintiff
Hermine Sippie
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Plaintiff
William Shera
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Plaintiff
Jean Shera
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Plaintiff
Tina Okomski
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Plaintiff
Carissa Miley
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Plaintiff
Thomas Marchese
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Plaintiff
Sandra Lilley
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Plaintiff
Kevin Lenny
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Plaintiff
Barbara Johnson
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Plaintiff
Ryan Houghton
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Plaintiff
Jennifer Houghton
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Plaintiff
Eileen Houghton
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Plaintiff
Kevin T Holmes
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Plaintiff
Hippocrates Health Institute, Inc.
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Plaintiff
Shena D Forlastro
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Plaintiff
Patricia Conti
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Plaintiff
Frank J Ciala
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Plaintiff
Bernard Carlin
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| Docket last updated: 06/30/2024 11:59 PM EDT |
| Friday, June 28, 2024 | ||
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order
Clerk's Notice of Docket Correction - ELECTRONIC CASE
Fri 06/28 9:08 AM
Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Filing fees will be refunded. Amount $405.00, receipt #AFLSDC-17640095, case filed date: 6/27/2024. No further entries will be made on this case . (nwn) |
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| Thursday, June 27, 2024 | ||
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Complaint
Thu 06/27 5:34 PM
COMPLAINT against Bank of America, National Association, Principal Financial Group, Inc.. Filing fees $ 405.00 receipt number AFLSDC-17640095, filed by Thomas Marchese, Jean Shera, Sandra Lilley, Tina Okomski, Susan Wyatt, Carissa Miley, Harry Watson, Hippocrates Health Institute, Inc., Eleanor White, Nancy Watson, George Swain, Hermine Sippie, Bernard Carlin, Ryan Houghton, Shena D Forlastro, Carol Marchese, Kevin Lenny, Grace A Swain, William Shera, Frank J Ciala, Kevin T Holmes, Eileen Houghton, Patricia Conti, Barbara Johnson, Carol Marchese(as personal representative of the Estate of THEODORE A. VESAKI), Jennifer Houghton.(DeSouza, Daniel) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s),
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Att: 3
Summon(s)
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