Legal Question in Consumer Law in Florida
Names of Defendants listed in an Indictment
I want to know where I can go to find out the names of all defendants listed in an indictment? The plaintiff is the FTC v. Fidelity ATM, Inc. filed 11/29/06 possibly updated or ammended on 12/19/2006. Docket case number 9:06v81101 Judge Daniel Hurley in the US District court southern Dist of Florida
2 Answers from Attorneys
Re: Names of Defendants listed in an Indictment
Here you go:
9:06 cv 81101-DTKH Federal Trade Commission v. Fedelity Atm, Inc.
Parties
Stephen Duffie
individually and as an officer or director of Fidelity ATM, Inc. and
Fidelity ATM, Inc.
A FLORIDA CORPORATION
(Defendant) represented by Hector Enrique Lora
Cove & Associates
225 S 21st Avenue
Hollywood, FL
Federal Trade Commission
(Plaintiff) represented by J. Ronald Brooke, Jr.
Federal Trade Commission
600 Pennsylvania Avenue NW
Washington, DC
Deborah J. Matties
Federal Trade Commission
600 Pennsylvania Avenue NW
Washington, DC
STEINBERG GROUP INC.
A Florida Corporation
(Defendant) represented by Hector Enrique Lora
Carl F Schoeppl
Receiver for Fidelity ATM, Inc. and Steinberg Group, Inc.
Schoeppl & Burke, P.A.
4651 North Federal Highway
Boca Raton, FL
Adam Steinberg
individually and as an officer or director of Fidelity ATM, Inc.
(Defendant) represented by Hector Enrique Lora
Cove & Associates
225 S 21st Avenue
Hollywood, FL
Allison Steinberg
(Defendant) represented by Hector Enrique Lora
Cove & Associates
225 S 21st Avenue
Hollywood, FL
Re: Names of Defendants listed in an Indictment
You can obtain a list from the court through the US Pacer system. You need to locate the district court's website and follow the links to get a PACER ID and then you can download documents.
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