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Philip A Allen, III
Philip A Allen, III
Visitors: 78
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Bar #338575(FL)     License for 43 years
Miami FL

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  Ago  (1991)
Florida Attorney General Reports Filed: Jan. 16, 1991
Mr. Thomas E. Shipp, Jr. Fort Myers Beach Fire Control District Attorney 4223 Del Prado Boulevard Cape Coral, Florida 33904 Dear Mr. Shipp: You have asked on behalf of the Fort Myers Beach Fire Control District the following: Is a facsimile document which has been copied by the receiving public agency a public record which must be maintained pursuant to Ch. 119 , F.S. In sum: If a facsimile document is subsequently copies by the receiving agency, the facsimile document is considered an intermedi..
8:08-cv-00204  Markut v. Angelo's Aggregate Materials, LLC  (2009)
District Court, M.D. Florida Filed: Dec. 31, 2009 Citations: 681 F. Supp. 2d 1313
681 F. Supp. 2d 1313 (2009) Ramon RODRIGUEZ, Plaintiff, v. CITY OF CLERMONT, City of Clermont Police Department, Jeffrey Radi, in his official and individual capacity, Defendants. Case No. 5:08-cv-204-Oc-10GRJ. United States District Court, M.D. Florida, Ocala Division. December 31, 2009. *1320 Michael Milward Kest, W. Riley Allen, Allen & Murphy, PA, Orlando, FL, for Plaintiff. Donna Noelle Maloney Hansen, G. Clay Morris, S. Renee Lundy, William E. Lawton, Dean, Ringers, Morgan & Lawton, PA, Orl..
19-12717  David Silva Gonzalez  (1993)
United States Bankruptcy Court, S.D. Florida Filed: Feb. 16, 1993 Citations: 151 B.R. 978
151 B.R. 978 (1993) In re: SIMCO MECHANICAL, INC., Debtor, Donna BUMGARDNER, Trustee, Plaintiff, v. William SIMMS, Mayumi Simms, Simms International Marketing Co., Inc. a/k/a Simco Mechanical a/k/a Simco, Inc., Defendants. Donna BUMGARDNER, Trustee, Plaintiff, v. SUN BANK/SOUTH FLORIDA, N.A., Defendant. Bankruptcy No. 90-26530-BKC-SMW, Adv. Nos. 92-1060-BKC-SMW-A, 92-1023-BKC-SMW-A. United States Bankruptcy Court, S.D. Florida. February 16, 1993. *979 Robert C. Meyer, Raymond L. Placid, Coral Gab..
94-4526    (1997)
Court of Appeals for the First Circuit Filed: Aug. 22, 1997 Citations: 119 F.3d 1485
While the magistrate judge found that the aforementioned transfers constituted fraudulent conveyances, it did not find GTI's transfer of $1, 185, 000 in inventory and fixed assets to Power Depot to be a fraudulent transfer., 1, The new transferees include the following parties: (1) Javier Baeza;
87-6108  Consolidated Gas Company of Florida, Inc. v. City Gas Company of Florida, a Florida Corporation  (1990)
Court of Appeals for the Eleventh Circuit Filed: Sep. 19, 1990 Citations: 912 F.2d 1262
912 F.2d 1262 1990-2 Trade Cases 69,186, 118 P.U.R.4th 287 CONSOLIDATED GAS COMPANY OF FLORIDA, INC., Plaintiff-Appellee, v. CITY GAS COMPANY OF FLORIDA, A Florida Corporation, Defendant-Appellant. No. 87-6108. United States Court of Appeals, Eleventh Circuit. Sept. 19, 1990. James J. Kenny, Scott E. Perwin, Michael Nachwalter, Miami, Fla., for defendant-appellant. Philip A. Allen, III, Edward T. O'Donnell, William J. Dunaj, Teresa Ragatz, Miami, Fla., for plaintiff-appellee. Sylvia H. Walbolt, T..
87-6108  Consolidated Gas Co. Of Florida, Inc. v. City Gas Company of Florida, a Florida Corporation  (1991)
Court of Appeals for the Eleventh Circuit Filed: Apr. 24, 1991 Citations: 931 F.2d 710
931 F.2d 710 1993-1 Trade Cases 70,140 CONSOLIDATED GAS CO. OF FLORIDA, INC., Plaintiff-Appellee, v. CITY GAS COMPANY OF FLORIDA, a Florida Corporation, Defendant-Appellant. No. 87-6108. United States Court of Appeals, Eleventh Circuit. April 24, 1991. James J. Kenny, Scott E. Perwin, Michael Nachwalter, Miami, Fla., for defendant-appellant. Sylvia H. Walbolt, Tampa, Fla., for amicus curiae Florida Power. William H. Harrold, Tallahassee, Fla., for amicus curiae Florida Pub. Serv. Com'n. James R. ..
87-6108  Consolidated Gas Company of Florida, Inc. v. City Gas Company of Florida, a Florida Corporation  (1989)
Court of Appeals for the Eleventh Circuit Filed: Oct. 30, 1989 Citations: 889 F.2d 264
889 F.2d 264 1990-1 Trade Cases 69,020 CONSOLIDATED GAS COMPANY OF FLORIDA, INC., Plaintiff-Appellee, v. CITY GAS COMPANY OF FLORIDA, A Florida Corporation, Defendant-Appellant. No. 87-6108. United States Court of Appeals, Eleventh Circuit. Oct. 30, 1989. James J. Kenny, Scott E. Perwin, Michael Nachwalter, Miami, Fla., for defendant-appellant. Sylvia H. Walbolt, Tampa, Fla., for amicus curiae Fla. Power. William H. Harrold, Tallahassee, Fla., for amicus curiae Fla. Pub. Serv. Com'n., James R. At..
87-6108  Consolidated Gas Company of Florida, Inc. v. City Gas Company of Florida, a Florida Corporation  (1989)
Court of Appeals for the Eleventh Circuit Filed: Aug. 10, 1989 Citations: 880 F.2d 297
880 F.2d 297 1989-2 Trade Cases 68,704 CONSOLIDATED GAS COMPANY OF FLORIDA, INC., Plaintiff-Appellee, v. CITY GAS COMPANY OF FLORIDA, a Florida corporation, Defendant-Appellant. No. 87-6108. United States Court of Appeals, Eleventh Circuit. Aug. 10, 1989. James J. Kenny, Scott E. Perwin, Michael Nachwalter, Miami, Fla., for defendant-appellant. Sylvia H. Walbolt, Tampa, Fla., for Florida Power amicus. William H. Harrold, Tallahassee, Fla., for Florida Pub. Ser. Comm'n amicus. James R. Atwood, Was..
87-5359  Chrysler Credit Corporation, a Delaware Corporation v. Charles M. Rebhan  (1988)
Court of Appeals for the Eleventh Circuit Filed: Apr. 21, 1988 Citations: 842 F.2d 1257
842 F.2d 1257 18 Collier Bankr.Cas.2d 1078, 17 Bankr.Ct.Dec. 1051, Bankr. L. Rep. P 72,277 CHRYSLER CREDIT CORPORATION, a Delaware corporation, Plaintiff-Appellee, v. Charles M. REBHAN, Defendant-Appellant. No. 87-5359. United States Court of Appeals, Eleventh Circuit. April 21, 1988. 1 Robert A. Solove, Miami, Fla., for defendant-appellant. 2 Philip A. Allen III, Mershon, Sawyer, Johnston, Dunwody & Cole, Miami, Fla., for plaintiff-appellee. 3 Appeal from the United States District Court for the..
04-15363  Transamerica Leasing, Inc. v. Institute of London  (2005)
Court of Appeals for the Eleventh Circuit Filed: Nov. 22, 2005 Citations: 430 F.3d 1326
430 F.3d 1326 TRANSAMERICA LEASING, INC., Plaintiff-Appellant, v. INSTITUTE OF LONDON UNDERWRITERS, Yorkshire Insurance Company, Ltd. "C" Account, et al., Defendants-Appellees. No. 04-15363. United States Court of Appeals, Eleventh Circuit. November 22, 2005. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Kieron F. Quinn, Martin E. Wolf, Quinn, Gordon & Wolf, LLP, Towson, MD, Philip A. Allen, III, Garbett, Bronstein, Stiphany & Allen, P.A., Miami, FL, for Plaintiff-Appellant. Douglas L. Gr..

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