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FLORIDA DEPT. INS. v. DEBENTURE GUAR

No. 95-1826-CIV-T-17E.

921 F.Supp. 750 (1996)

FLA. DEPT. INSURANCE, As Receiver of United States Employer Consumer Self-Insurance Fund of Florida, Plaintiff, v. DEBENTURE GUARANTY; Robert Colgin Wilson; Gary L. Long; C. Beverly Lance; Thomas Bertram Lance; James E. Carter, III; John J. Kenny; Nicholson/Kenny Capital Management, Inc.; Pauli & Company, Inc.; Steven Signer; Cohig & Associates; George R. Johnston; Johnston & Kent Securities, Inc.; John Balazovic; and Jeffrey L. Crowley, Defendants.

United States of America, M.D. Florida, Tampa Division.

April 8, 1996.

Attorney(s) appearing for the Case

Clifford Timothy Gray, Fla. Dept. of Insurance, Division of Rehabilitation & Liquidation, Tallahassee, FL for Fla. Dept. Insurance.

Gary L. Long, Knoxville, TN, pro se.

Bobby Lee Cook, Cook & Connelley, P.A., Summerville, GA, for C. Beverly Lance and Thomas Bertram Lance.

David Barnett Weinstein, Williams, Reed, Weinstein, Schifino & Mangione, P.A., Tampa, FL, Williams Reed Weinstein, Schifino & Mangione, P.A., Tampa, FL, Frank Susman, Susman, Schermer, Rimmel & Shifrin, L.L.C., St. Louis, MO, for John J. Kenny and Nicholson/Kenny Capital Management, Inc.

Ronald Sturgis Holliday, Rudnick & Wolfe, Tampa, FL, David W. Harlan, Daniel G. Vogel, Melanie King, Gallop, Johnson & Newmann, L.C., St. Louis, MO, for Pauli & Company, Inc.

Timothy Joseph McDermott, Tripp, Scott, Conklin & Smith, Ft. Lauderdale, FL, for Steven Signer and Cohig & Associates.

John Balazovic, Mississauga, Ontario, Canada, pro se.

ORDER ON MOTION TO DISMISS BY DEFENDANTS COHIG & ASSOCIATES, INC. AND STEVEN SIGNER

KOVACHEVICH, Chief Judge.

This action is before the Court on motion to dismiss by Defendants Cohig & Associates (hereafter Defendant Cohig) and Steven Signer (hereafter Defendant Signer) (Dkt. 36) with memorandum in support (Dkt. 37) and response thereto (Dkt. 55).

FACTS

In approximately November 1994, the Florida Department of Insurance...

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