Legal Opinion

Schottenstein v. J.P. Morgan Securities, LLC

District Court, S.D. Florida

Decided February 23, 2022No. 1:21-cv-20521Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 21-cv-20521-BLOOM/Otazo-Reyes BEVERLEY B. SCHOTTENSTEIN, Individually and as Co-Trustee Under the Beverley B. Schottenstein Revocable Trust U/A/D April 5, 2011, as Amended, Petitioner, v. J.P. MORGAN SECURITIES, LLC; EVAN A. SCHOTTENSTEIN; and AVI E. SCHOTTENSTEIN, Respondents. _________________________________/ ORDER ADOPTING IN PART MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION THIS CAUSE is before the Court upon Respondents Evan A. Schottenstein and Avi E. Schottenstein’s (collectively, “Respondents” or “Schottensteins”)…

2Cases cited9 opinions

  1. Williams v. McNeilCourt of Appeals for the Eleventh Circuit · 2009
  2. United States v. SchultzCourt of Appeals for the Eleventh Circuit · 2009
  3. James Edward Heath v. Charlie Jones, Warden and Don Siegelman, the Attorney General of the State of AlabamaCourt of Appeals for the Eleventh Circuit · 1989
  4. Liberty American Insurance Group, Inc. v. Westpoint Underwriters, L.L.C.District Court, M.D. Florida · 2001
  5. Robbie v. City of MiamiSupreme Court of Florida · 1985

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