WebSep 27, 2013 · (CN) – Officers of Florida’s failed Sterling Bank used a man’s $2 million deposit for a fraudulent stock scheme “to save their own jobs and income stream,” the man claims in court. Ted Doukas sued nine of Sterling’s former officers in Palm Beach County Court. The bank was closed by state regulators in 2010. Doukas claims he WebBavelis entered bankruptcy proceedings in 2010 and brought an adversary proceeding against Ted Doukas and entities owned by Mr. Doukas (the “Doukas Defendants”) in October 2010, seeking to rescind several assignments that Mr. Bavelis had made to Mr. Doukas on the grounds of fraudulent inducement.
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WebAug 7, 2013 · During the Show Cause Hearing, Bavelis's Exhibits 2 through 19, 21 through 23, and 47 were admitted into evidence. Tr. at 77–86. At Doukas's request, the Court took judicial notice of Adv. Doc. 327 (Defendant/Third–Party Defendant RPM Recoveries, Inc.'s Motion to Compel Compliance with Injunction Order and its exhibits), and at Bavelis's … WebAug 10, 2024 · After a business partnership with Defendant Ted Doukas turned sour, bankruptcy and extensive litigation followed for Plaintiff George Bavelis. Indeed, this …
WebSep 8, 2024 · The Sarasota County Sheriff’s Office reported the following arrests: • Shawn Mcswain, 41, 4900 block of Bonita Road, Venice. Charge: burglary — unoccupied … Web#19.0 - Filed 10/21/2024: ORDER denying[LINK:17] Motion to Stay, GRANTING[LINK:18] Plaintiffs Response in Opposition to Defendants Motion to Stay. Signed by Chief Judge Algenon L. Marbley on 10/21/2024. (cw) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets
WebCourt Description: ORDER denying re 32 MOTION for Reconsideration re 30 Order, 31 Clerk's Judgment filed by Quick Capital of L.I. Corp., Leftheris Properties Corporation, R.P.M. Recoveries, Inc., Blair International, Inc., Nemesis of L.I. Corp., Ted Doukas. Signed by Chief Judge Algenon L. Marbley on 5/18/2024. (cw) Download PDF Subscribe Now WebSep 27, 2024 · TED DOUKAS ET AL. Appeal from the Chancery Court for Knox County No. 191625-2 Clarence E. Pridemore, Jr., Chancellor _____ No. E2024-02050-COA-R3-CV …
WebApr 18, 2024 · Restructuring Expert Doukas Holdings. Boca Raton, Florida, US teddoukas.com Joined April 2024. 0 Following. 0 Followers. Tweets. Tweets & replies. …
WebTed Doukas Summarized by Michael Myers , Ballard Spahr LLP 2 years 5 months ago Citation: 19-3051/3052 (6th Circuit, Oct 19,2024) Not Published Case Status: Reversed and Remanded Ruling: The Sixth Circuit vacated the district court's judgment as to damages and remanded for further proceedings, but affirmed in all other respects. Judge (s): important political booksWebThe Receiver filed the Petition against Athena, its principal Ted Doukas (“Doukas”), their related entities, agents and/or representatives (collectively referred to ... bankruptcy court is the best forum to hear the issues raised by the Receiver because the bankruptcy will be administered by a trustee. In reply [Doc. 844], the Receiver ... important points of history class 9 chapter 1WebTed Doukas, et al.,:: Defendants.: MEMORANDUM OPINION AND ORDER (A) HOLDING TED DOUKAS IN CIVIL CONTEMPT AND (B) ESTABLISHING PROCEDURES FOR DETERMINING DAMAGES _____ Dated: September 26, 2014 IT IS SO ORDERED. This document has been electronically entered in the records of the United States … important points of pythonWebFlorida is divided into three judicial districts that are referred to as the Southern, Northern, and Middle Districts of Florida. The Southern District comprises the counties of Broward, … literature 19th century englandWebNaples, FL 34103, and Ted Doukas, as the company’s registered agent, is listed with an address of 4713 Villa Mare Lane, Naples, FL 34103. Defendant Doukas’ answers to interrogatories . Id. are redacted relative to the street address of his residence but list it as being in Naples, Florida important polish inventionsWebAppellants. When appellant Ted Doukas is referred to in his individual capacity, he is referred to as “Mr. Doukas.” 2 _____ OPINION _____ MARCI B. McIVOR. Bankruptcy … literature 6th gradeWebCourt records found on Theodore's Background Lawsuits, Liens or Bankruptcies found on Theodore's Background Court records found on Theodore's Family, Friends, Neighbors, … important port number in networking