Wiand Guerra King PA

Wiand Guerra King PA 5505 WEST GRAY STREET Tampa, FL 336091007 http://www.wiandlaw.com
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Transamerica Insurance Company	U.S. Bank, NA

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B Bassam Saed Bluestem Brands, Inc. Bluestem Enterprises, Inc. Burton W. Wiand C Charles D. Nyberg D Delaney Equity Group, LLC E East Delta Resources Corp. G Gary T. Hirst Grigsby & Associates, Inc. H Hpev, Inc. K Kinetics Funds Distributor LLC L La Rosa Realty, LLC M Michael Shah

N Nstein Technologies Inc. P Pender Newkirk & Co. S Securities America, Inc. Solomon Technologies, Inc. T The Graduate Group, Inc. Z Zilmil, Inc.

Current Affiliates (19)

	Last Name	First Name	Middle Name	Title	Location
	Albritton	Callan			Tampa, FL
	Cox	William	Donald		Tampa, FL
	Cruz	Ailen			Tampa, FL
	Donlon	Katherine	C.		Tampa, FL
	Guerra	George	L.		Tampa, FL
	Heller	Dominique	E.		Tampa, FL
	Jamieson	Robert	K.		Tampa, FL
	King	Peter	B.		Tampa, FL
	Koves	Kimberly	Ann		Tampa, FL
	Lamont	Michael	S.		Tampa, FL
	Lockwood	Maya	M.		Tampa, FL
	Maglich	Jordan	David		Tampa, FL
	Morello	Gianluca			Tampa, FL
	Mueller	Matthew	James		Tampa, FL
	Perez	Jared	Joseph		Tampa, FL
	Rice	Elaine	Murphy		Tampa, FL
	Stout	Cameron	G.		Palo Alto, CA
	Villoch	Alfred			Tampa, FL
	Wiand	Burton	Webb		Tampa, FL

19 Rows Total

Former Attorneys

	Date Filed	Venue	Case Number	Title	Client	Role
	5/14/2018	Florida Middle District Court	6:18-cv-00734	Wright v. La Rosa Realty, LLC	La Rosa Realty, LLC	Defendant
	1/11/2018	Florida Middle District Court	5:18-cv-00024	Webb v. Bluestem Brands, Inc.	Bluestem Brands, Inc.	Defendant
	1/3/2018	Florida Middle District Court	6:18-cv-00007	D'Aguilar v. Bluestem Brands, Inc.	Bluestem Brands, Inc.	Defendant
	12/27/2017	Florida Middle District Court	8:17-cv-03095	Maravilha v. Bluestem Brands Inc.	Bluestem Brands Inc.	Defendant
	10/25/2017	Florida Middle District Court	3:17-cv-01195	Egantoff v. U.S. Bank, National Association	U.S. Bank, National Association	Defendant
	8/18/2017	Florida Middle District Court	8:17-cv-01971	Williams v. Bluestem Brands, Inc.	Bluestem Brands, Inc.	Defendant
	8/10/2017	California Northern District Court	3:17-mc-80104	Commodity Futures Trading Commission v. Scharf	Michael Shah	Defendant
	8/10/2017	California Northern District Court	3:17-mc-80104	Commodity Futures Trading Commission v. Scharf	Zilmil, Inc.	Defendant
	2/24/2017	Florida Southern District Court	9:17-cv-80233	Delaney Equity Group LLC v. MCIG, Inc.	Delaney Equity Group, LLC	Counter Defendant
	11/16/2016	Florida Middle District Court	6:16-cv-01993	Lane v. Bluestem Brands, Inc.	Bluestem Brands, Inc.	Defendant
	9/15/2016	Florida Middle District Court	8:16-cv-02646	Avery v. Bluestem Enterprises, Inc.	Bluestem Enterprises, Inc.	Defendant
	6/2/2016	Florida Middle District Court	8:16-cr-00258	United States v. Saed	Bassam Saed	Defendant
	5/11/2016	New York Southern District Court	1:16-cv-03505	Securities and Exchange Commission v. Archer et al	Gary T. Hirst	Defendant
	3/1/2016	Florida Middle District Court	6:16-cv-00354	Congero v. Bluestem Brands, Inc.	Bluestem Brands, Inc.	Defendant
	1/21/2016	Florida Middle District Court	6:16-cv-00098	Black v. Bluestem Brands, Inc.	Bluestem Brands, Inc.	Defendant
	8/28/2014	Florida Middle District Court	8:14-cv-02122	Cranshire Capitalmaster Fund, LTD. v. HPEV, Inc.	HPEV, Inc.	Defendant
	9/11/2013	Florida Middle District Court	6:13-cv-01400	Haight v. Bluestem Brands, Inc.	Bluestem Brands, Inc.	Defendant
	8/30/2013	Florida Southern District Court	9:13-cv-80876	Kinetics Funds Distributor LLC v. Claus et al	Kinetics Funds Distributor LLC	Plaintiff
	7/11/2013	Florida Middle District Court	8:13-cv-01788	Verizon Employee Benefits Committee v. Securities America, I...	Securities America, Inc.	Cross Claimant
	12/20/2011	Florida Northern District Court	1:11-cv-00271	GRUSSEMEYER v. TRANSAMERICA	TRANSAMERICA INSURANCE COMPANY	Defendant
	2/25/2011	Florida Middle District Court	8:11-cv-00399-JSM-AEP	Nyberg v. Cryo-Cell International, Inc.	Charles D. Nyberg	Plaintiff
	9/24/2010	New York Eastern District Court	1:10-mc-00650	Securities And Exchange Commission v. Nadel et al	Burton W. Wiand	Receiver
	5/28/2010	Florida Middle District Court	2:10-cv-00341	Technology Innovations, LLC v. Nstein Technologies, Inc.	Nstein Technologies, Inc.	Defendant
	1/26/2010	New York Eastern District Court	2:10-cv-00310	United States Securities and Exchange Commission v. East Del...	East Delta Resources Corp.	Defendant
	1/13/2010	Florida Middle District Court	8:10-cv-00097	Wiand v. Weinberg	Burton W. Wiand	Plaintiff
	1/12/2010	Florida Middle District Court	8:10-cv-00068	Wiand v. Burgess	Burton W. Wiand	Plaintiff
	10/12/2007	Florida Middle District Court	2:07-cv-00666-JES-DNF	Ehlen Floor Covering, Inc. et al v. Lamb et al	The Graduate Group, Inc.	Defendant
	12/18/2006	Florida Southern District Court	1:06-cv-23035	Grigsby & Associates, Inc. et al v. M Securities Investment ...	Grigsby & Associates, Inc.	Plaintiff
	10/6/2005	Florida Middle District Court	8:05-cv-01856	Wiand v. Waxenberg	Burton W. Wiand	Plaintiff
	9/12/2005	Florida Middle District Court	8:05-cv-01702	Solomon Technologies, Inc. v. Toyota Motor Corporation	Solomon Technologies, Inc.	Plaintiff
	9/26/1995	Florida Middle District Court	8:95-cv-01583	Securities & Excha. v. Excal Enterprises, et al	Pender Newkirk & Co.	Movant
	None

32 Rows Total

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