AXA EQUITABLE LIFE INSURANCE CO., Plaintiff,
v.
INFINITY FINANCIAL GROUP, LLC, et al., Defendants.
United States District Court, S.D. Florida.https://leagle.com/images/logo.png
March 31, 2009.
March 31, 2009.
Attorney(s) appearing for the Case
Gary John Guzzi, Akerman Senterfitt, Miami, FL, John N. Bolus, Michael D. Mulvaney, Christopher C. Frost, Maynard Cooper & Gale, Birmingham, AL, for Plaintiff.
Ira Gutt, Behar, Gutt & Glazer, P.A., Aventura, FL, Lawrence Phillip Ingram, Jessica Kirkwood Alley, Ryan C. Hasanbasic, Phelps Dunbar, Tampa, FL, for Defendants Infinity Financial Group, LLC, Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Investments, LLC, Infinity Wealth and Insurance LLC, Infinity Wealth and Tax LLC, and Infinity Wealth and Marketing LLC.
Charles Germain Geitner, Broad & Cassel, Tampa, FL, Kelly B. Holbrook, Broad & Cassel, Tampa, FL, Zachary Adam Harrington, Broad & Cassel, Tampa, FL, for Defendants Kevin H. Bechtel, Gary Richardson, and Life Brokerage Equity Group, Inc.
Mitchell Reid Bloomberg, Natalie Jessica Carlos, Neil Preseton Linden, Adorno & Yoss LLP, Miami, FL, for Defendant The Harlan Altman Insurance Trust Dated September 1, 2006, Kristine M. Neuhauser, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, and NatCity Trust Company of Delaware.
Jonathan Galler, Matthew Henry Triggs, Proskauer Rose, Boca Raton, FL, for Defendant The Geoffrey Glass 2007-1 Insurance Trust dated Jan. 1, 2007, The Walter Glass 2006 Insurance Trust dated September. 1, 2006, and The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007.
Stephanie Reed Traband, Jones Walker, Miami, FL, for Defendant Harlan Altman.
James D. Sallah, Sallah & Cox LLC, Joshua Arnold Katz, Klein & Sallah LLC, Boca Raton, FL, for Defendant Carol Sciolino.
Geoffrey Glass, Chicago, IL, pro se.
Walter Glass, Chicago, IL, pro se.
Scott Barry Newman, Holland & Knight, West Palm Beach, FL, for Defendant Greatbanc Trust Company.
United States District Court, S.D. Florida.
ORDER ADOPTING-IN-PART MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION
DANIEL T.K. HURLEY, District Judge.
THIS CAUSE is before the court upon the motions of two groups of defendants (the Infinity Defendants1 and the LBEG Defendants2) to compel arbitration and stay the litigation pending the outcome of that arbitration [DE #54, 59] and the report and recommendation of the United States...
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