Lawsuits Against Vern Buchanan and His Companies

Court FL - 13th Circuit - Hillsborough MI FL - 12th Circuit - Manatee 2003-CA-007116 Case Number 2007-CA-014922 Description 1800-BAR-NONE v University Chevrolet, LLC 9111 Wilshire Associates v. American Speedy Printing Centers, Inc. Allgood, Kamala v. 12-2000 LC dba Buchanan Jenkins Hyundai of Bradenton ALLSTATE INSURANCE COMPANY AS SUBROGEE FOR SCHWARTZINGER, JOSEPH v. Ford Motor Company; Sarasota 500 Inc Almik Inc v. American Speedy Printing Cente American City Business Journals A corporation D/B/A Jacksonville, Etc v. American Speedy Printing Centersinc. A Corporation D/B/A Etc. American Savings & Loan Association Etc v. Kazin, Peter American Speedy American Speedy American Speedy American Speedy American Speedy American Speedy American Speedy American Speedy Printing v. American Speedy Printing Cente American Speedy Printing Cente v. American Speedy Center Greenbe American Speedy Printing Cente v. American Speedy Printing American Speedy Printing Cente v. American Speedy Printing Hunts American Speedy Printing Cente v. American Speedy Printing Norwa American Speedy Printing Cente v. Vernon G. Buchanan American Speedy Printing Centers, Inc., Debtor; Post-Confirmation Committee of American Speedy Printing Centers, Inc., Plaintiff; v. Vernon G. Buchanan, Merrill Lynch Interfunding, et al. Automarine, SA v. Asociacion Nacional, Sarasota Motors, et al. Barbara Hays v. 1099. L.C. dba Venice Nissan and Venice Dodge Barnett Bank of S Fla (Na) v. Buchanan, Vernon G Barnett Bank v. Buchanan Bell, Carlo v. Buchanan, Vern Benda Ivan v. Vernon G. Buchanan Benjamin H. Craine et al. v. American Faster Photo and Camera, Inc., Vernon Buchanan et al. Berg Edward A v. American Speedy Printing Cente Better Living Community Association Inc. A Corp. v. Jim Niece And James Greenfield Co-Owners D/B/A American Speedy Biarritz Village Association, Inc. v. Vernon G. and Sandra J.C. Buchanan Biarritz Village Association, Inc. v. Vernon G. and Sandra J.C. Buchanan BRAMSON THOMAS R v. GEORGETOWNE PROPERTIES JOINT V BRB Printing v. Buchanan BRB Printing, Inc and Ben C. Maibach vs. Vernon G. Buchanan

1 2 3

4 5

FL Circuit & County - Sarasota MI-Oakland County

2001 CA 013490 NC 1987-342362-CZ

6 7 8 9 10 11 12 13 14 15 16 17 18 19 20

FL Circuit & County - Duval FL Circuit & County - Dade FL Circuit & County - Brevard FL Circuit & County - Brevard FL Circuit & County - Brevard FL Circuit & County - Brevard FL Circuit & County - Brevard FL Circuit & County - Brevard FL Circuit & County - Brevard MI-Oakland County MI-Oakland County MI-Oakland County MI-Oakland County MI-Oakland County MI - Oakland County, Civil Upper

161987CC010023XXXXMA 1989-010482-CC-05 1990-CA-018666-XXXX-XX 1988-CC-001050-XXXX-XX 1990-CC-010071-XXXX-XX 1989-CA-019488-XXXX-XX 1993-CA-012655-XXXX-XX 1996-CA-011873-XXXX-XX 1999-CA-027332-XXXX-XX 1994-474362-CK 1990-390810-CK 1991-424427-CK 1996-534658-CK 1996-534657-CK 1987-342389-CB

21 22 23 24 25 26 27 28 29

US Bankruptcy Court - MI - EAST US DC, Miami US DC, Middle District of Florida, Tampa Division FL Circuit & County - Dade US DC, Miami FL Circuit & County - Sarasota MI - Oakland County, Civil Upper MI - Oakland County, Circuit Court MI-Oakland County

1992-01238-G AND 944074 03cv23340 2001-cv-00817-JSM 1985-053156-CA-01 1:86-cv-00330 2008 CA 012207 NC 1990-388078-CK 1986-306043-CZ 1989-378780-CK

30 31 32 33 34 35

FL Circuit & County - Duval FL - 13th Circuit - Hillsborough FL - 13th Circuit - Hillsborough MI-Oakland County US Court of Appeals - 6th Circuit US DC, Eastern District of Michigan, Southern Division

161992SC001400XXXXMA 1997-CA-008685 1999-CA-008811 1996-524619-CK 95-1968, 95-2035 1993-CV-75204 

Lawsuits Against Vern Buchanan and His Companies

36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58

FL Circuit & County - Duval US DC - Middle District of FL, Tampa MI-Oakland County MI - Oakland County, Circuit Court MI-Oakland County MI MI MI - Oakland County, Circuit Court US DC, Eastern District of Michigan, Southern Division MI-Oakland County US DC, Eastern District of Michigan, Southern Division FL - 5th Circuit - Marion (etc.) FL Circuit & County - Dade FL Circuit & County - Dade FL Circuit & County - Dade FL Circuit & County - Marion MI-Oakland County FL - 13th Circuit - Hillsborough MI-Oakland County MI FL Circuit & County Hillsborough FL Circuit & County - Duval MI-Oakland County

161991SC003806XXXXMA 98-cv-00477 1990-383580-CK 1988-346598-CB 1990-394984-CK

Brut Printing Company Inc. Acorporation v. American Speedy Printing Centersinc. A Corporation D/B/A American Buck v Roger Whitley Chevrolet, Inc. Business Card Express Inc v. American Speedy Printing Cente Business Card Express of Michigan v. Vernon G. Buchanan et al. Butler Paper Co v. American Speedy Printing Cente C. Ben Jelsema v. American Speedy Printing Centers, Inc., et al. Carlyle Real Estate v. v. American Speedy Printing Centers, Inc.

1984-279423 1989-CV-60247-TS 1987-332740-CK 1992-CV-70770-DT 2003-1052-CA-G 1988-006740-SP-05 1989-007412-SP-05 1988-006741-SP-05 2008-CA-002522 1995-493718-CK 1992-3441 1988-349165-CK

Caruso Paul C v. American Speedy Printing Cente Central Franchise Group, Inc. vs. American Speedy Printing Centers, Inc. and Vernon G. Buchanan Champion Joel T v. American Speedy Printing Cente Citibank, N.A. v. Vernon G. Buchanan Collinsworth v. V.B. Investments Coral Paper Corp v. American Speedy Printing Coral Paper Corp v. American Speedy Printing Coral Paper Corp v. American Speedy Printing Centers Corey, Helen v. VB Investments of Ocala, Honda of Ocala Crb Printing Inc v. American Speedy Printing Cente Crowell Plumbing & Heating Col, Inc. v. Wendell Adams and Vernon Buchanan Dana Commercial Credit Corp v. American Speedy Printing Cente David Berlin, et al. v. American Speedy Printing Centers, Inc.

2005-CC-021055 161992CC000855XXXXMA 1991-407735-CK

Davis v University Chevrolet Delta Business Systems A Division of Alco Corporation v. James Greenfield Doing Business As American Speedy Printing, Etc. Demery/Triangle Ltd Partner v. American Speedy Printing Cente Demetree, Mark C., Jack C. Demetreejr. Larry Ponder Oric Inc. Etc. v. 1082 Corporation D/B/A Americanspeedy Printing Centers of Etc. DICKSON MAGDALENA M and Michael v. Reiss, Randy; Sarasota 500, Inc; Sarasota 500 LLC DOEBLER MELVIN v. BUCHANAN VERNON Donna J. Daniel v. 1099, L.C. dba Venice Nissan and dba Venice Dodge Donnie, Gray v Vern Buchanan Auto Mall aka Vern Buchanan Honda Acura and Oldsmobile Doreen Pietroluongo and Leon Geller v. 10-2002, LLC dba SuncoastMitsubishi Douglas Verghougstraete v. Tom Joseph, Vernon Buchanan et al Eagle Financial Corp v. American Speedy Printing Eastman Kodak Co v. American Speedy Printing Cente Eaton Financial Corp v. American Speedy Printing Of Bi El Nuevo Siglo v University Chevrolet Ernie Haire Ford, Inc. v. Victor Delisio and University Chevrolet, LLC Farida, Farid et al. v. Business Card Express, American Speedy Printing et al.

59 60 61 62 63 64 65 66 67 68 69 70 71

FL Circuit & County - Duval FL Circuit & County - Sarasota MI - Oakland County, Civil Upper US DC, Middle District of Florida, Tampa Division FL - 5th Circuit - Marion FL - 6th Circuit - Pasco MI - Oakland County, Circuit Court MI-Oakland County MI-Oakland County MI-Oakland County FL Circuit & County Hillsborough FL - 5th Circuit MI - Oakland County, Circuit Court

161985CC000326XXXXMA 2004 CA 003435 NC 1983-163866-cz 2001-cv-00847-JSM 1995-CA-000150 2004-CA-002426 1978-179980 1991-420171-CK 1992-439421-CK 1988-356770-CK 2005-CC-003789 2005-5351 1990-399979-CK 

Lawsuits Against Vern Buchanan and His Companies
First Of America Bank Central v. American Speedy Printing Centers Acquisition Corporation, 3rd-Party Defendant (BUSINESS CARD EXPRESS / JIM MCDONALD was Defendant and Third-Party Plaintiff) Fowler v VB Investments Fresh Beginnings Inc. vs. VB Investments of Ocala, LLC Fugate, Casey vs. Buchanan, Vernon G Cecil v 10-2002 LLC

72 73 74 75 76

MI-Oakland County FL Circuit & County - Marion FL Circuit & County Hillsborough FL Circuit & County - Pasco COURT OF CIVIL APPEALS OF OKLAHOMA, DIVISION THREE, 2000 MI-Oakland County FL Circuit & County - Sarasota FL Circuit & County Hillsborough US DC, Eastern District of Michigan, Southern Division MI - Oakland County, Circuit Court MI - Oakland County, Circuit Court MI FL - 6th Circuit - Pasco MI FL Circuit & County - Sarasota MI-Oakland County FL - 5th Circuit - Marion FL - 12th Circuit - DeSoto, Manatee & Sarasota Counties MI-Oakland County FL - Marion County Circuit Court, Civil Division MI-Oakland County MI - Oakland County, Circuit Court US DC, Eastern District of MI, Southern Division

1987-326620-CK 1998-CA-000595 2008-CC-000457 1994-CA-002669 2006-CA-002800

77 78 79 80 81 82 83 84 85 86 87 88 89 90 91

Case Number 94,308 1986-323401-CK 1999 CA 004690 NC 96-CA-000365 1993-CV-70290 1994-475077-CZ 1992-436281-NZ

Gabler v. Holder & Smith, Inc. General Electric Credit Corp v. American Speedy Printing Cente Gifford, Russ & Virginia v Sarasota 500 Inc Gossett, Dykma v Buchanan, Vernon Gale Gotham Print Inc v. Buchanan, et al Gotham Print, Inc. v. American Speedy Printing Centers et al. Greenfield, James C. and Linda J. v. Vernon G. Buchanan et al. Greg Cunningham v. American Speedy Printing Centers, Inc., et al. Gregory Cecil v. 10-2002, LLC dba Suncoast Ford H. Lindley Grubbs v. American Speedy Printing Centers, Inc., et al. HACKETT JOHN H Haggarty George A Jr v. American Speedy Printing Cente Helms v. V.B Investments, Inc. HF Plumbing and Pump Co, Inc. v. Sarasota-Bradenton Aviation, Inc. Hill William F v. American Speedy Printing Cente Illinois National Insurance Co. as subrogee of Marjorie C. Biersay v. American Honda Motor Co. Inc., V.B. Investments, Inc. and V.B. Investments, Inc. dba Vern Buchanan Honda Itek Leasing Corp v. American Speedy Printing Cente Itek Leasing Corporation v. Speedy Printing et al Ivan Benda et al. v. American Fast Photo et al. J & M Kish Inc. A Florida Corp.D/B/A Business Cards Tomorrow v. Buchanon, Vern, Co-Owner D/B/Aamerican Speedy Printing Centers J M Studios Inc v. American Speedy Printing Partn Janis Hart and Carleton Hart v. V.B. Investments, Inc. dba Buchanan/Jenkins Hyundai Jimmy Hopkins v. Buchanan/Jenkins Hyundai John Simmons v. Ford Motor Company AND Sarasota 500, Inc. dba Sarasota Ford Kezer, Joe David v. Sarasota 500 LLC Kurt D. and Melissa A. Mitchell v. Buchanan Jenkins Hyundai of Bradenton Lease Corp Of America Inc v. American Speedy Printing Lease Corp Of America Inc v. American Speedy Printing Lease First Corp Of America v. American Speedy Printing LEEMAN HOLLANDER ELLISON & ASS v. BUCHANAN VERNON Letterhead Press Inc v. American Speedy Printing Cente Lew Henderson v. American Speedy Printing Centers, Inc.

2006-CA-2800-WS

2003 SC 003833 NC 1997-538222-CK 1993-5052-CA-D 2004-CC-003726 1991-417157-CK

92 93 94 95

2003-2124-CA-K 1986-322182-CK 1987-329886-CK 1990-71363

96 97 98 99 100 101 102 103 104 105 106 107 108

FL Circuit & County - Duval MI-Oakland County US DC, Middle District of Florida, Ocala Division FL - Manatee County Civil Court FL - 12th Circuit - DeSoto, Manatee & Sarasota Counties FL Circuit & County - Sarasota FL - Manatee County Circuit Court, Civil Division MI-Oakland County MI-Oakland County MI-Oakland County MI-Oakland County, Civil Upper MI-Oakland County MI

161987SC000681XXXXMA 1989-366349-CK 2005-cv-00126-WTH-GRJ 2003-SC-004943 2002-CA-10313-NC 2008 CA 008121 NC 2003-CA-003871 1991-424832-CK 1992-435182-CK 1991-411496-CK 1994-472961-CZ 1991-415755-CZ 

Lawsuits Against Vern Buchanan and His Companies
109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 US DC, Middle District of Florida, Orlando Division FL Circuit & County - Pasco FL Circuit & County - Duval FL Circuit & County - Duval MI-Oakland County FL - 5th Circuit - Marion (etc.) MI-Oakland County MI-Oakland County US DC, Middle District of Florida US DC, Ann Arbor MI-Oakland County US DC, Eastern District of Michigan, Southern Division FL - 12th Circuit - Manatee FL - 5th Circuit - Marion (etc.) FL - 12th Circuit - DeSoto, Manatee & Sarasota Counties MI-Oakland County MI - Oakland County, Civil Upper FL - 5th Circuit - Marion (etc.) MI-Oakland County FL Circuit & County - Duval 2002-cv-01119-JA 2007-CA-006333 161991CC009476XXXXMA 161991SC005781XXXXMA 1986-311843-CK 1999-1676-CA-G 1986-320778-CZ 1996-519562-NO 2003-cv-01598-SDM-EAJ 1987-cv-60155 1989-364527-CC 1993-CV-70977-DT 2006-CA-001089 1994-2572-CA-B 2003-CA-002749 1985-297091-CZ 1991-417443-CZ 96-5863-CA-C 1989-380869-CK 161987CC000982XXXXMA Lydia M. Davis v. 198, Inc. dba Lexus of Melbourne and Toyota of Melbourne M Paulson v 10-2002 LLC Mac Papers Incorporated v. J.L.A.L. & Associates Inc. D/B/A American Speedy Printing Centers Macke/Knopf Graphics Inc. v. Greenfield, James, And James NicecoPartners D/B/A American Speedy Manufacturers National Bank De v. American Speedy Printing Cente Marilyn K. Campbell v. Buchanan Automotive Holdings, Inc. et al. Mcgargal Robert v. American Speedy Printing Cente McGuigan Linda v. Speed Wing Investment Co Melissa A. Mitchell and Kurt D. Mitchell v. 12-2000 L.L.C. dba Buchanan Jenkins Hyundai of Bradenton Metlife Cap Credit v American Speedy Printing et al Mich St Transportation Dept v. American Speedy Printing Michael Heath and Linda Heath vs Vernon Buchanan Michael Mann v. Buchanan Automotive Group, LLC dba Sarasota Ford, et al. Michelle Defalco v. V.B. Investments et al Michelle Marie Mattox v. Sarasota 500, Inc. dba Sarasota Ford, AND Kimberly Marie Sutton Michigan Bell Telephone Co v. American Speedy Printing Cente Michigan National Bank v. Vernon G. Buchanan Mortimer Hershe v. Buchanan Farms, Inc. a Florida corporation Murphy Pamela L v. American Speedy Printing Cente Mutual Life Insurance Company Ofnew York v. 1082 Corporation D/B/A Americanspeedy Printing Centers Inc. MYERS MANITA v. Ford Motor Credit Company; Sarasota 500 Inc; Hinton, Matthew; Lowery, Gary L.; Ford Credit Titling Trust Nbd Bank v. American Speedy Printing Cente Nicole Jenkins et al. v. University Chevrolet, LLC dba University Chevrolet on Florida Ave Oakland Manaement Serv Inc v. American Speedy Printing Olympia Painting Corp v. Vern Buchanan Paper Corp of America v. Cay Industries Inc Perry and Janet Gingrich and United Farm Family Mutual Insurance Co. v. Sarasota 500, Inc. dba Sarasota Ford Qasem v General Motors Corp and University Chevrolet LLC Radovan Marinkovic as Personal Representative of T Marinkovic Gordana v. Sarasota 500 LLC and Ford Motor Co. Rancourt, Nicole v. 1099, L.C. (Venice Dodge) Reliance Business Forms Inc v. American Speedy Printing Center Robinson, Patricia v VB Investments Roger and Marianne D. Jerome v. V.B. Investments Romano v. Vernon Buchanan and V.B. Investments ROSIN, SIMON v Sarasota 500 Inc Russ and Virginia Gifford v. Sarasota 500, Inc. Samuel N. Thomas v. V.B. Investments, Inc.

129 130 131 132 133 134 135 136

FL Circuit & County - Sarasota MI-Oakland County FL - 13th Circuit - Hillsborough MI-Oakland County MI - Oakland County, Civil Upper FL Circuit & County - Dade FL - 12th Circuit - DeSoto, Manatee & Sarasota Counties FL Circuit & County Hillsborough

1998 CA 003623 NC 1991-411389-CK 2005-9558 1988-359751-CK 1985-299992-CZ 1989-054059-CA-01 2000-232-CA 2006-CA-003596

137 138 139 140 141 142 143 144 145

FL Circuit & County - Sarasota FL - 12th Circuit - Sarasota FL Circuit & County - Dade FL FL - Marion County Civil Court FL - 5th Circuit - Marion (etc.) FL Circuit & County - Sarasota FL - 12th Circuit - Sarasota FL - Marion County Civil Court

2008 CA 003644 NC 2004-CA-007188-SC 1983-902397-SP-22 1996-CC-000131 2004-4759-SC 1997-3128-CA-A 1998 CA 007410 NC 1999-CA- 004690 2003-1206-SC 

Lawsuits Against Vern Buchanan and His Companies

146 147 148

FL Circuit & County - Duval MI-Oakland County MI-Oakland County Court of Appeals of Ohio, Tenth Appellate District, Franklin County FL Circuit & County - Orange MI - Oakland County, Civil Upper MI - Oakland County FL Circuit & County Hillsborough FL Circuit & County - Dade FL Circuit & County - Dade US DC - Detroit MI MI-Oakland County MI-Oakland County MI-Oakland County MI-Oakland County MI-Oakland County MI-Oakland County MI-Oakland County US DC, Middle District of Florida, Tampa Division MI-Oakland County FL Circuit & County - Dade FL - 12th Circuit - Sarasota FL Circuit & County - Dade FL Circuit & County - Pasco FL Circuit & County Hillsborough MI-Oakland County MI-Oakland County MI-Oakland County FL - 5th Circuit - Marion FL Circuit & County - Sarasota US DC, Middle District of Florida, Ocala Division FL Circuit & County - Sarasota MI FL - Hillsborough County Civil Court FL Circuit & County - Sarasota FL Circuit & County - Sarasota MI-Oakland County MI-Oakland County FL Circuit & County - Sarasota

161987CC001143XXXXMA 1985-300031-CK 1990-388376-CK

Sanford, Stanley R., And Karrensekel Sanford v. 1082 Corporation D/B/A Americanspeedy Printing Center of Etc. Second National Bank Saginaw v. American Speedy Printing Inc Security Bank & Trust Co v. American Speedy Printing Cente

149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184

No. 89AP-393 48-1991-SC-001793-O 1993-451084-NO 1988-347258-CZ 2006-CC-012470 1991-008095-SP-05 1990-011213-CA-01 1988-cv-73325 1991-409295-CZ 1993-464310-CZ 1994-479725-CZ 1994-479727-CZ 1995-493728-CZ 1990-389229-CK 1988-346406-CK 2002-cv-01115-SDM 1989-363762-CK 1986-001874-SP-25 2004-CA-2736-NC 1985-003014-SP-05 2005-SC-002485 1993-CA-003830 1991-410871-CH 1988-349933-CH 1990-385270-NO 1994-CA-003273 1999 SC 012257 NC 1993-cv-198 1998 CA 006928 NC

Shakeir v. American Speedy Printing Centers, Inc. Shreve Press Service & Sales et al v. Nelson, Sherry L, American Speedy et al Simchak Eleanor v. Binggesser et al. Sims Larry v. American Speedy Printing Co Sloms v University Chevrolet Southern Paper Co v. Teo & L of Palm Beach Inc, Elsa Gibbons, and aka American Speedy Printing Southern Paper Co v. Wilweb Corp , American Speedy Printing et al. Spe-N-Dar Inc, et al v. Amer Speedy Printing, et al Spinal Column Newspaper v. American Speedy Printing Spx Financial Resources Inc v. American Speedy Printing Cente Spx Financial Resources Inc v. American Speedy Printing Cente Spx Financial Resources Inc v. American Speedy Printing Cente Spx Financial Resources Inc v. American Speedy Printing Of Ho Stebbins Geoffrey v. American Speedy Printing Cente Sterling Savings & Loan Assoc v. American Speedy Printing Cente Susan Sova v. Sarasota Ford, Inc. Sussman Norman A v. American Speedy Printing Cente Sutex Paper And Cellulose Corp v. Cay, Bob and American Speedy Printing SUTTON Jeffrey v. 1099, L.C. (Venice Dodge) Today Enterprises Inc v. K & C Inc Transworld v 10 2002 LLC Troyer, Dusty & Associates Inc. v Buchanan, Vern Valente Richard v. American Speedy Printing Cente Valente Richard v. American Speedy Printing Of Ma Walker Alison v. SPEED WING INVESTMENT CO Wayne H. West v. V.B Investments, Inc. et al WEBBER REID R AND P PHOTOGRAPH v Sarasota 500 Inc West v Buchanan Wickware, Ruby A. & Teets, Charlotte L. v Sarasota 500 Inc.; Ford Motor Credit Corp. a Forei William C. Swaney v. American Speedy Printing Centers, Inc., et al

2005-24639-SC 2008 CC 003653 NC 2008 CC 003656 NC 1991-408294-CK 1991-407863-CK 2003 SC 008296 SC

William J. Lambert v. University Chevrolet, LLC Willie Lee v. Sarasota 500 LLC Willie Lee v. Sarasota 500 LLC and Buchanan Enterprises Wirt Financial Services Inc v. American Speedy Printing Cente Wolverine Iv Ltd Partnership v. American Speedy Printing YOUNG LARRY v Sarasota 500 Inc