Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
| Florida Southern District Court | |
| Judge: | Donald M Middlebrooks |
| Case #: | 9:24-cv-80790 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jun 28, 2024 |
| Last checked: Friday Jun 28, 2024 11:10 AM EDT |
|
Defendant
Principal Financial Group, Inc.
|
|
|
Defendant
Bank of America, National Association
|
|
|
Plaintiff
Carol Marchese
|
Represented By
|
|
Plaintiff
Susan Wyatt
|
Represented By
|
|
Plaintiff
Eleanor White
|
Represented By
|
|
Plaintiff
Nancy Watson
|
Represented By
|
|
Plaintiff
Harry Watson
|
Represented By
|
|
Plaintiff
Grace A Swain
|
Represented By
|
|
Plaintiff
George Swain
|
Represented By
|
|
Plaintiff
Hermine Sippie
|
Represented By
|
|
Plaintiff
William Shera
|
Represented By
|
|
Plaintiff
Jean Shera
|
Represented By
|
|
Plaintiff
Tina Okomski
|
Represented By
|
|
Plaintiff
Carissa Miley
|
Represented By
|
|
Plaintiff
Thomas Marchese
|
Represented By
|
|
Plaintiff
Sandra Lilley
|
Represented By
|
|
Plaintiff
Kevin Lenny
|
Represented By
|
|
Plaintiff
Patricia Kohler
|
Represented By
|
|
Plaintiff
Barbara Johnson
|
Represented By
|
|
Plaintiff
Ryan Houghton
|
Represented By
|
|
Plaintiff
Jennifer Houghton
|
Represented By
|
|
Plaintiff
Eileen Houghton
|
Represented By
|
|
Plaintiff
Kevin T Holmes
|
Represented By
|
|
Plaintiff
Hippocrates Health Institute, Inc.
|
Represented By
|
|
Plaintiff
Shena D Forlastro
|
Represented By
|
|
Plaintiff
Patricia Conti
|
Represented By
|
|
Plaintiff
Frank J Ciala
|
Represented By
|
|
Plaintiff
Bernard Carlin
|
Represented By
|
| Docket last updated: 06/30/2024 11:59 PM EDT |
| Friday, June 28, 2024 | ||
| 3 | 3
service
Summons Issued
Fri 06/28 12:48 PM
Summons Issued as to Bank of America, National Association, Principal Financial Group, Inc.. (pc) |
|
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 06/28 12:43 PM
Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pc) |
|
| 1 | 1
27
pgs
cmp
Complaint
Fri 06/28 10:58 AM
COMPLAINT against Bank of America, National Association, Principal Financial Group, Inc.. Filing fees $ 405.00. Pay.gov Agency Tracking ID FLSDC-AFLSDC-17640095, payment transferred from : 9:24-cv-80788-XXXX Hippocrates Health Institute, Inc., et al. v. Principal Financial Group, Inc., et al., 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, Patricia Kohler, 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) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Summon(s),
|
||
|
Att: 3
Summon(s)
|
||