Florida Southern District Court
Judge:Kenneth A Marra
Referred: William Matthewman
Case #: 9:15-cv-81298
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Fiduciary Duty
Case Filed:Sep 17, 2015
Terminated:Oct 10, 2017
Case in other court:17-14978-K
Last checked: Tuesday Mar 15, 2016 9:52 AM EDT
Defendant
Beys Liston Mobargha & Berland, LLP
825 Third Avenue, 2nd Floor
New York, NY 10022
Represented By
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Defendant
Ciklin Lubitz Martens & O'Connell
515 N. Flagler Drive, 20th Floor
West Palm Beach, FL 33401
Represented By
Brian Bradshaw Joslyn
Ciklin Lubitz Martens & O'Connell
contact info
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Brandon Jay Hechtman
Wicker, Smith, O'Hara, Mccoy & Ford, P.A.
contact info
Defendant
Ashley N. Crispin
515 N. Flagler Drive, 20th Floor
West Palm Beach, FL 33401
Represented By
Brian Bradshaw Joslyn
Ciklin Lubitz Martens & O'Connell
contact info
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Brandon Jay Hechtman
Wicker, Smith, O'Hara, Mccoy & Ford, P.A.
contact info
Defendant
Stephen M Kelly
as successor guardian 639 E. Ocean Avenue, Suite 208
Boynton Beach, FL 33435
Represented By
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Defendant
Law Offices of Keith B. Stein
800 West End Avenue, #3A
New York, NY 10025
Represented By
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Defendant
Brian M. O'Connell
515 N. Flagler Drive, 20th Floor
West Palm Beach, FL 33401
Represented By
Brian Bradshaw Joslyn
Ciklin Lubitz Martens & O'Connell
contact info
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Brandon Jay Hechtman
Wicker, Smith, O'Hara, Mccoy & Ford, P.A.
contact info
Defendant
Curtis Cahalloner Rogers, Jr.
as former guardian 710 1st Avenue South
Lake Worth, FL 33460
Represented By
Wendy J Stein
Keller Landsberg PA
contact info
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Defendant
Keith B. Stein
800 West End Avenue, #3A
New York, NY 10025
Represented By
Charles Leroy Pickett, Jr.
Ciklin Lubitz & O'Connell
contact info
Plaintiff
Julian Bivins
as personal Representative of the ancillary Estate of Oliver Bivins 13554 E. Columbine
Scottsdale, AZ 85259
Represented By
Joseph Ronald Denman
The Bleakley Bavol Law Firm
contact info

GPO Sep 07 2016
OMNIBUS ORDER ON DISCOVERY MOTIONS: granting 83 Defendants' Second Corrected and Amended MOTION for Protective Order; granting in part and denying in part 85 Defendant Stephen Kelly's MOTION for Protective Order Regarding Subpoena for Documents to Accountants; granting in part and denying in part 89 Defendant Curtis Cahalloner Rogers, Jr.'s Motion for Protective Order; granting in part and denying in part 112 Plaintiffs MOTION to Compel CLO Defendants Response to Plaintiff's First Request for Production; granting in part and denying in part 113 Plaintiffs MOTION to Compel Response to Plaintiff's First Request for Production from Defendant Kelly. Signed by Magistrate Judge William Matthewman on 9/7/2016. (kza)
GPO Apr 27 2017
OMNIBUS ORDER ON DISCOVERY MOTIONS: denying 205 Plaintiff's Motion to Compel Defendant Crispin's Deposition Responses; denying 209 Plaintiff's Amended Motion to Compel O'Connell's Deposition Responses; denying 210 Plaintiff's Motion to Compel Stephen Kelly's Deposition Responses. Signed by Magistrate Judge William Matthewman on 4/27/2017. (kza)

Docket last updated: 12 hours ago
Friday, January 18, 2019
434 434 14 pgs appeal USCA Mandate Fri 01/18 12:20 PM
MANDATE of USCA (certified copy). AFFIRM Judgment of the district court with court's opinion re430 Notice of Appeal, filed by Julian Bivins; Date Issued: 1/18/2019; USCA Case Number: 17-14978 JJ. (apz)
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