Florida Middle District Court
Judge:James S Moody, Jr
Referred: Philip R Lammens
Case #: 5:24-cv-00374
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Jul 23, 2024
Case in other court:Maryland, 1:23-cv-01009
Last checked: Saturday Sep 07, 2024 5:57 AM EDT
Defendant
Seymour Bennett
Individually 6400 Boynton Beach Blvd Unit 742114
Boynton Beach, FL 33437
Defendant
Fabian Garcia
Represented By
Michael Vincent Laurato
contact info
Shawn P Cavenee
Remus, Weddle & Cavenee, LLC
contact info
Defendant
John Does (1-5)
Defendant
Joseph Woodit
Represented By
Richard J Hackerman
Richard J. Hackerman, P.A.
contact info
Plaintiff
Dominic DeBellis
31250 Highland Avenue
Redlands, CA 92374
Represented By
Andrew Todd Cupit
Andrew T Cupit Attorney At Law
contact info
TERMINATED PARTIES
Defendant
Ocala Breeder's Sales Company, Inc.
Terminated: 04/01/2024
1701 Southwest 60th Avenue
Ocala, FL 34474
Represented By
Steven A Allen
Pessin Katz Law PA
contact info
Dock A. Blanchard
Blanchard, Merriam, Adel & Kirkland, PA
contact info


Docket last updated: 12 hours ago
Wednesday, August 14, 2024
77 77 motion Dismiss for Failure to State a Claim Wed 08/14 1:01 PM
MOTION to Dismiss for Failure to State a Claim by Fabian Garcia. (Laurato, Michael)
Related: [-]
76 76 order Order on Motion to Dismiss / Failure to State a Claim Wed 08/14 10:46 AM
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) 75 Motion to Dismiss for Failure to State a Claim. Signed by Judge James S. Moody, Jr on 8/14/2024. (JG)
Related: [-]
Tuesday, August 13, 2024
75 75 motion Dismiss for Failure to State a Claim Tue 08/13 5:37 PM
MOTION to Dismiss for Failure to State a Claim by Fabian Garcia. (Laurato, Michael)
Related: [-]