Case Law
Decision Date
04
Jan 2012
Name
In re Terri L. STEFFEN, Debtor. Douglas N. Menchise, Chapter 7 Trustee, Plaintiff, v. Terri L. Steffen, Paul Bilzerian, Overseas Holding Limited Partnership, Guerrini Family Limited Partnership, Guerrini Corporation, Guerrini Family Corporation, Keyapaha Family Trust, Keyapaha Company, Daer Holdings, LLC, Deborah Meshulam, as Receiver, and the U.S. Securities and Exchange Commission, Defendants
Attorney(s)
Michael Markham, Esq., Johnson Pope Boor, Ruppel & Burns, LLP, Clearwater, FL, for the Trustee., Mary Apostolakos Hervey, Esq., United States Department of Justice, Washington, DC, for the United States., Darren Farfante, Esq., Fowler White Boggs, P.A., Tampa, FL, for Daer Holdings, LLC., John D. Emmanuel, Esq., Fowler White Boggs, P.A., John J. Lamoureux, Esq., Carlton Fields, P.A., Tampa, FL, for Iber-iabank.
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