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KOPPELMAN v. GALT OCEAN MANOR CONDOMINIUM ASSOCIATION, INC.

Case No. 16-cv-62175-BLOOM/Valle.

LEONARD KOPPELMAN, and KENNETH FRANK, Plaintiffs, v. GALT OCEAN MANOR CONDOMINIUM ASSOCIATION, INC., et al., Defendants.

United States District Court, S.D. Florida.

November 16, 2016.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Leonard Koppelman, Plaintiff, represented by Gian C. Ratnapala , GCR Business Law, PLLC.

Kenneth Frank, Plaintiff, represented by Gian C. Ratnapala , GCR Business Law, PLLC.

Galt Ocean Manor Condominium Association, Inc., Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Charles Caico, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Francesco Talerico, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Sara Richards, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

William Campbell, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Barry Lipsitz, Defendant, represented by Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

John George, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

The Talerico Family Limited Partnership, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

TFA Manor, LLC, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

AFT Management Corp., Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

TAFF Management Corp., Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Tokyo Bleu, Inc., Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

F.T. Rico, Inc., Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

PBFT Reatly LLC, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Central Atlantic Investments, LLC, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Francesco Talerico, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Sara Richards, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

William Campbell, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Barry Lipsitz, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Anna Rita Talerico, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Ann Marie Talerico, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

Charles Caico, Defendant, represented by Douglas Todd Marx , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A. & Glenn Jerrold Waldman , Waldman Trigoboff Hildebrandt Marx & Calnan, P.A..

ORDER ON MOTION TO STAY DISCOVERY

THIS CAUSE is before the Court upon Defendants' Motion To Stay Discovery, ECF No. [29] (the "Motion").1 Defendants move the Court to stay discovery until (1) the dispute as to Defendant Association's retention...

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