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Case 8:14-cv[removed]JSM-MAP Document 1 Filed[removed]Page 1 of 11 PageID 1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION CASE NO.:
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Document Date: 2014-08-15 15:02:56

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File Size: 411,05 KB

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City

Holmes Beach / Jacksonville / Davie / Atlanta / Nashville / /

Company

Investment Amount December / Fidelity National Financial Inc. / O’Charley’s Inc. / Case / Donald S. Toth / /

Currency

USD / /

Event

Business Partnership / M&A / Security Buyback / Judicial Event / /

Facility

Ninety Nine Restaurant / /

IndustryTerm

residential real estate developer / performed accounting services / real estate development projects / real estate development / real estate transaction / /

Organization

Tampa Division of the Middle District of Florida / Strategic Review Committee / Securities and Exchange Commission / /

Person

BLAIR G. SCHLOSSBERG / MOSHE MANOAH / Donald S. Toth / trading by Moshe Manoah / /

Position

certified public accountant / financial advisor / Board Member / officer / director / partner / / retaining financial advisors and legal counsel / personal accountant / cashier / licensed certified professional accountant / accountant to Board / accountant / outside legal counsel / member of the Board of Directors / member / Board of Directors / Schlossberg’s personal accountant / Manoah’s personal accountant / /

ProvinceOrState

Tennessee / Florida / Georgia / /

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