Amber Cape Productions LLC et al v. Boston Life and Annuity Company Ltd. et al: First Amended Counterclaim

First Amended Counterclaim by Denis Kleinfeld and Rick May in Amber Cape Productions, LLC, AS Sawhney, Baldocchi & Sons, Inc., d.b.a. Pacific Nurseries; Barnes Yard, Inc., Beamus LP, William P. Wheeler Revocable Trust, Bradford Black, Brian S. Grossman, BRS Architects, Charles Brooks, Christopher Raggio, CLIA, Inc., Craig Frank, Ltd., Daniel Olsen, Daniel Buttafuoco, Darrell Daugherty, Douglas Spriggs, Dr. M. Burger, Dunbar Construction, Earth Works Recycling, Inc., Felix Sogade, Gerardo Aguirre, Gregory Smith, German Carstens, Howard Nerritt, Infinity Stairs, Inc., Kenneth Grabow, Law Practice Management Consultants, LLC, Lawrence Anderson, Lewis Grayson Smyer, Lyle Faber, Marek Stawiski, Marilyn Dahms, Mark Hinman, Marlin Collier, Marvin Triplett, Matthew Benetti, Maxa Beam Searchlights, Inc., Mimbres Internal Medicine PA, Morrow & Company CPAs, North County Oncology Medical Clinic, Inc., Pyra Cap Inc., RaDCon, PC, Richard W. Wilson, Rosalind D. Triplett, Stanley G. Hopp, Stephen C. Klasson, Stephen J. Kroll, Terry McVey, THECO, Inc., Tony Zakhem, and Warren Hutchings v. Boston Life and Annuity Company Ltd., Leo Ford, Rick May and Denis Kleinfeld at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.


  • 7
    October 05, 2007
    Denis Kleinfeld, Rick May, Leo Ford, Boston Life and Annuity Company Ltd.
    Warren Hutchings, Tony Zakhem, THECO, Inc., Terry McVey, Stephen J. Kroll, Stephen C. Klasson, Stanley G. Hopp, Rosalind D. Triplett, Richard W. Wilson, RaDCon, PC, Pyra Cap Inc., North County Oncology Medical Clinic, Inc., Morrow & Company CPAs, Mimbres Internal Medicine PA, Maxa Beam Searchlights, Inc., Matthew Benetti, Marvin Triplett, Marlin Collier, Mark Hinman, Marilyn Dahms, Marek Stawiski, Lyle Faber, Lewis Grayson Smyer, Lawrence Anderson, Law Practice Management Consultants, LLC, Kenneth Grabow, Infinity Stairs, Inc., Howard Nerritt, German Carstens, Gregory Smith, Gerardo Aguirre, Felix Sogade, Earth Works Recycling, Inc., Dunbar Construction, Dr. M. Burger, Douglas Spriggs, Darrell Daugherty, Daniel Buttafuoco, Daniel Olsen, Craig Frank, Ltd., CLIA, Inc., Christopher Raggio, Charles Brooks, BRS Architects, Brian S. Grossman, Bradford Black, William P. Wheeler Revocable Trust, Beamus LP, Barnes Yard, Inc., Pacific Nurseries, Baldocchi & Sons, Inc., AS Sawhney, Amber Cape Productions, LLC
    Xx Xx Xx
    Fraud