Order | Filed: October 02, 2026
| Entered: October 02, 2026
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
Other Fraud | Florida Southern
Order Dismissing/Closing Case or Party
ORDER ADMINSTRATIVELY CLOSING CASE. Motions terminated: 188 MOTION to Exclude Opinions of Kenneth Agle filed by Bank of America, National Association, 212 Joint MOTION for Sanctions and to Compel filed by Bank of America, National Association, Principal Life Insurance Company, Principal National Life Insurance Company, 235 MOTION for Leave to File filed by Patricia Hodson, Wayne Stepler, Charles B Shaud, Carmine Decinque, Hermine Sippie, Janice Brett, Bernard Carlin, Robert J Stefano, MaryEllen Catani, Edward Weston, Sandra Lilley, Constance Deen, Amelia Zabroski, Candace C Cusick, Kenneth Webb, Jr., GraceAnn Stepler, Constance N. Stead-Jackson, David B Melchiorre, Kevin T Holmes, Rosalie Dewey, Kathleen Biczel, Dian Benevento, Maria D'Antonio, Janice I Cavallaro, Patricia Kohler, Richard A Webb, Susan Wyatt, Julius Lodgek, Karen Grazioli, Virginia Stojanov, Michael J Stefano, Carissa Miley, Shena D Forlastro, Linda V Melchiorre, Jennifer Houghton, Nancy Watson, Anthony Trombetta, William Shera, Daniel Deen, Barbara Johnson, William Graham, George Swain, Thomas Marchese, James Stackewicz, Eileen Houghton, James Grazioli, Frank Zabroski, Regina B Fulton, Colin A Campbell, Diana Jones, Sandra H Pritchard, James Woolslayer, Debra Ciala, Thomas Dewey, Andrew Jackson, Stephen Grazioli, Dennis Clement, Carol Marchese, Paul C Cavallaro, Ethel Woolslayer, Thomas A D'Antonio, Tina Okomski, Donna Ewanichak, Kevin Lenny, Patricia Conti, Shelley Stackewicz-Bonacore, Wendy E Harris, Jean Shera, Ryan Houghton, Eleanor White, Frank J Ciala, Hippocrates Health Institute, Inc., Kristine Keppol, Harry Watson, Grace A Swain, Patricia Graham, Jean Fulton, 243 Renewed MOTION to Strike Plaintiffs' Response to Defendant Bank of America, N.A.'s Statement of Undisputed Material Facts filed by Patricia Hodson, Wayne Stepler, Charles B Shaud, Carmine Decinque, Hermine Sippie, Janice Brett, Bernard Carlin, Robert J Stefano, MaryEllen Catani, Edward Weston, Sandra Lilley, Constance Deen, Amelia Zabroski, Candace C Cusick, Kenneth Webb, Jr., GraceAnn Stepler, Constance N. Stead-Jackson, David B Melchiorre, Kevin T Holmes, Rosalie Dewey, Kathleen Biczel, Dian Benevento, Maria D'Antonio, Janice I Cavallaro, Patricia Kohler, Richard A Webb, Susan Wyatt, Karen Grazioli, Julius Lodgek, Virginia Stojanov, Michael J Stefano, Carissa Miley, Linda V Melchiorre, Shena D Forlastro, Jennifer Houghton, Nancy Watson, Anthony Trombetta, Daniel Deen, William Shera, Barbara Johnson, William Graham, George Swain, Thomas Marchese, James Stackewicz, Eileen Houghton, James Grazioli, Regina B Fulton, Frank Zabroski, Diana Jones, Colin A Campbell, Sandra H Pritchard, James Woolslayer, Debra Ciala, Thomas Dewey, Andrew Jackson, Stephen Grazioli, Dennis Clement, Carol Marchese, Paul C Cavallaro, Ethel Woolslayer, Thomas A D'Antonio, Donna Ewanichak, Tina Okomski, Kevin Lenny, Patricia Conti, Shelley Stackewicz-Bonacore, Wendy E Harris, Jean Shera, Ryan Houghton, Eleanor White, Frank J Ciala, Hippocrates Health Institute, Inc., Kristine Keppol, Harry Watson, Grace A Swain, Patricia Graham, Jean Fulton, Pamela I Perry, 194 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Bank of America, National Association, 254 MOTION to Strike 232 Response/Reply (Other),,,,,,,, Certain Deposition Transcripts filed by Principal National Life Insurance Company, Principal Life Insurance Company, 187 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Principal National Life Insurance Company, Principal Life Insurance Company. Signed by Magistrate Judge Bruce E. Reinhart on 10/2/2026. See attached document for full details. (pc)
Notice | Filed: October 02, 2026
| Entered: October 02, 2026
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
Other Fraud | Florida Southern
Notice of Settlement - aty
NOTICE of Settlement Joint Notice of Settlement (Plaintiffs and BANA) by Dian Benevento, Kathleen Biczel, Janice Brett, Colin A Campbell, Bernard Carlin, MaryEllen Catani, Janice I Cavallaro, Paul C Cavallaro, Debra Ciala, Frank J Ciala, Dennis Clement, Janice Clement, Patricia Conti, Candace C Cusick, Maria D'Antonio, Thomas A D'Antonio, Carmine Decinque, Constance Deen, Daniel Deen, Rosalie Dewey, Thomas Dewey, Donna Ewanichak, Shena D Forlastro, Jean Fulton, Regina B Fulton, Patricia Graham, William Graham, James Grazioli, Karen Grazioli, Stephen Grazioli, Wendy E Harris, Hippocrates Health Institute, Inc., Patricia Hodson, Kevin T Holmes, Eileen Houghton, Jennifer Houghton, Ryan Houghton, Andrew Jackson, Barbara Johnson, Diana Jones, Kristine Keppol, Patricia Kohler, Kevin Lenny, Sandra Lilley, Julius Lodgek, Carol Marchese(as personal representative of the Estate of Theodore A. Vesaki), Carol Marchese, Thomas Marchese, David B Melchiorre, Linda V Melchiorre, Carissa Miley, Tina Okomski, Sandra H Pritchard, Charles B Shaud, Jean Shera, William Shera, Hermine Sippie, James Stackewicz, Shelley Stackewicz-Bonacore, Constance N. Stead-Jackson, Michael J Stefano, Robert J Stefano, GraceAnn Stepler, Wayne Stepler, Virginia Stojanov, George Swain, Grace A Swain, Harry Watson, Nancy Watson, Richard A Webb, Kenneth Webb, Jr., Edward Weston, Eleanor White, Ethel Woolslayer, James Woolslayer, Susan Wyatt, Amelia Zabroski, Frank Zabroski (DeSouza, Daniel)