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GOVERNMENT OF VIRGIN ISLANDS v. NEADLE

No. 93-182-CIV-FTM-23D.

861 F.Supp. 1054 (1994)

GOVERNMENT OF THE VIRGIN ISLANDS, Division of Banking and Insurance; and the Government of the Virgin Islands, Plaintiffs, v. Lawrence M. NEADLE, Jr.; Francis Dickson; Robert E. Collins; Dichem Corp.; BancFlorida; Winnifred Jo Gillette, as Personal Representative of the Estate of Fred Gillette; Gillette, Pilon & Richman, P.A.; J. Michael Holmes; Donald Zumfelde; and Andre Delmotte, Defendants.

United States District Court, M.D. of Florida.

April 15, 1994.

Attorney(s) appearing for the Case

Frederick John Grady, Holland & Knight, Tampa, FL, for plaintiffs.

James S. Haliczer, Cooney, Haliczer, Mattson, Lance, Blackburn, Pettis & Richards, P.A., Ft. Lauderdale, FL, Donald E. Van Koughnet, Naples, FL, for defendant Winifred Jo Gillette.

Richard Burton Bush, Bush & Derr, P.A., Tallahassee, FL, for defendant Richman, Kolwalski & Lanier, P.A., f/k/a/ Gillette, Pilon & Richman.

Henry Salas, Davis, Scott, Weber & Edwards, Miami, FL, for defendant Francis A. Dickson.

Ronald W. Ritchie, Jeffrey S. Kannensohn, P.A., Naples, FL, for defendants BancFlorida, J. Michael Holmes, Donald Zumfeld, and Andre Delmotte.

ORDER

GAGLIARDI, Senior District Judge.

Plaintiffs and Defendant Francis A. Dickson have moved for a stay of the proceedings in this action because they allege that it duplicates one pending in the district court for the District of the Virgin Islands ("DCVI"), civil no. 1991/310. Defendants BancFlorida, J. Michael Holmes, Donald Zumfelde, Andre Delmotte ("the bank defendants"), and the estate of Fred Gillette ("Gillette's estate") oppose the motion...

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