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Dennis Alan Richard
Dennis Alan Richard
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Bar #148730(FL)     License for 53 years
Miami FL

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04-2216  New Wellington v. Flagship Resort  (2005)
Court of Appeals for the Fourth Circuit Filed: Jul. 21, 2005
PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT NEW WELLINGTON FINANCIAL CORPORATION, Plaintiff-Appellant, v. FLAGSHIP RESORT DEVELOPMENT CORPORATION; FIRST FLAGSHIP FINANCIAL SERVICES CORPORATION, No. 04-2216 Defendants-Appellees, and ATLANTIC PALACE DEVELOPMENT, L.L.C., Defendant. Appeal from the United States District Court for the Western District of Virginia, at Charlottesville. Norman K. Moon, District Judge. (CA-03-74) Argued: May 25, 2005 Decided: July 21, 2005 Befor..
90-5124    (1991)
Court of Appeals for the Eleventh Circuit Filed: Jun. 05, 1991 Citations: 928 F.2d 1077
928 F.2d 1077 VICTOR HOTEL CORP., Cardozo Hotel Corp., Senator Hotel Corp., Carlyle Hotel Corp. and The Royale Group, Ltd., Plaintiffs-Counterclaim Defendants-Appellants, v. FCA MORTGAGE CORP., Defendant-Counterclaim Plaintiff-Appellee. COMMONWEALTH LAND TITLE INSURANCE COMPANY, Defendant, v. ART DECO HOTEL CORP., et al., Counterclaim Defendant. Ocean Properties of Delaware, Deco Management Service Corp. and Global Financial Corp., Counterclaim Defendants-Appellants. No. 90-5124. United States Co..
88-6012    (1989)
Court of Appeals for the Third Circuit Filed: Mar. 16, 1989 Citations: 867 F.2d 1381
867 F.2d 1381 57 USLW 2593 FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff-Counter-Defendant-Appellee, v. Nicholas H. MORLEY, Interterra, Inc., Regina Interiors, Incorporated, City National Bank of Miami, a national bank as Trustee of a land trust known on the Trustee's record as Trust No. 5003138, Defendants-Counterclaim-Plaintiffs- Third-Party Plaintiffs-Appellants, Continental Illinois National Bank and Trust Company of Chicago, a national banking association, Third-Party Defendant, Villa Reg..
04-2216    (2005)
Court of Appeals for the First Circuit Filed: Jul. 21, 2005 Citations: 416 F.3d 290
, 5, Between the filing of Wellington's initial and amended complaints, Flagship and Atlantic Palace sued Wellington, Finova, and two of Wellington's officers in New Jersey state court.
19-30110  Georgia Frances Odom  (2009)
United States Bankruptcy Court, N.D. Florida Filed: Aug. 04, 2009 Citations: 410 B.R. 95
410 B.R. 95 (2009) In re Marylon BOYD, Debtor. No. 08-47463 TG. United States Bankruptcy Court, N.D. Florida. August 4, 2009. *97 Fayedine Coulter, Law Offices of Fayedine Coulter, Oakland, CA, for Debtor. Martha G. Bronitsky, Hayward, CA, for Trustee. MEMORANDUM OF DECISION LESLIE TCHAIKOVSKY, Bankruptcy Judge. An evidentiary hearing was conducted on June 17, 2009 on certain issues raised by the objection to confirmation of the above-captioned debtor's (the "Debtor") chapter 13 plan (the "Plan")..
73-13  State Ex Rel. Shevin v. Turner  (1973)
District Court of Appeal of Florida Filed: Nov. 23, 1973 Citations: 285 So. 2d 623
285 So. 2d 623 (1973) STATE of Florida, ex rel. Robert L. Shevin, Attorney General of Florida and Doyle Conner, Commissioner of Agriculture of the State of Florida and Chief Executive Officer of the State of Florida Department of Agriculture and Consumer Services, Appellants, v. Glenn W. TURNER, Individually, et al., Appellees. No. 73-13. District Court of Appeal of Florida, Fourth District. November 23, 1973. Robert A. Chastain, Gen. Counsel, and Leslie McLeod, Jr., of the Dept. of Agriculture *..
89-3224, 90-1416  McLemore v. McLemore  (1990)
District Court of Appeal of Florida Filed: Sep. 18, 1990
567 So. 2d 23 (1990) Klenton McLEMORE, Appellant, v. Penny McLEMORE, Appellee. Nos. 89-3224, 90-1416. District Court of Appeal of Florida, First District. September 18, 1990. Bill Corbin, Blountstown, for appellant in Case No. 89-3224. Klenton McLemore, pro se appellant in Case No. 90-1416. Jeffrey Whitton, Panama City, for appellee. ON APPELLEE'S MOTIONS TO DISMISS PER CURIAM. We have consolidated these two cases for consideration of appellee's motions to dismiss. We grant the motions to dismiss..
1D08-2925  Vanegas v. State, Dept. of Revenue  (2008)
District Court of Appeal of Florida Filed: Sep. 22, 2008 Citations: 990 So. 2d 1222
990 So. 2d 1222 (2008) Evelio VANEGAS, Appellant, v. STATE of Florida, DEPARTMENT OF REVENUE, Child Support Enforcement Program, Obo Isabel M. Nunez, Appellees. No. 1D08-2925. District Court of Appeal of Florida, First District. September 22, 2008. Evelio Vanegas, pro se, Appellant. Albert Thorburn, Tallahassee, for Appellees. PER CURIAM. Upon consideration of the appellant's response to the Court's order of July 28, 2008, the Court has determined that the appellant has failed to demonstrate that..

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