Lautieri et al v. Paisley et al
| Plaintiffs: | Eduardo Lautieri and Thomas H. Keesee |
|---|---|
| Defendants: | James R. Paisley, Jr., Atlantic Productions USA Corporation and Caribbean Transfer Agency,Ltd. |
| Case Number: | 0:2008cv60579 |
| Filed: | April 23, 2008 |
| Court: | Florida Southern District Court |
| Office: | Fort Lauderdale Office [ Court Info ] |
| County: | Broward |
| Presiding Judge: | Judge William P. Dimitrouleas |
| Referring Judge: | Magistrate Judge Robin S. Rosenbaum |
| Nature of Suit: | Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause: | 18:1964 Racketeering (RICO) Act |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | None |
Available Case Documents
Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|---|---|
| April 24, 2008 | 3 |
 ORDER REQUIRING RICO CASE STATEMENT be
filed within 30 daysSigned by Judge William P. Dimitrouleas on 4/24/08.(tp)
|
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| Plaintiff: Eduardo Lautieri | |
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| Plaintiff: Thomas H. Keesee | |
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| Defendant: James R. Paisley, Jr. | |
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| Defendant: Atlantic Productions USA Corporation | |
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| Defendant: Caribbean Transfer Agency,Ltd. | |
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