Clark et al v. Porcelli et al

Clark et al v. Porcelli et al

Plaintiff:	Philip Clark and Tania Harris
Defendant:	Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo, Michael Walter Gaines, Thomas Clayton Little, Attila Madyas Toth, Kyle Reid Kimoto, Shane Boswell, Joseph E. Maddox, III, Safe Harbour Foundation of Florida Inc., Safe Harbour Foundation Inc., Silverstone Lending LLC, Silverstone Financial LLC and John Does No. 1-20
Case Number:	8:2008cv00400
Filed:	February 27, 2008
Court:	US District Court for the Middle District of Florida
Office:	Racketeer/Corrupt Organization Office
County:	Lake
Presiding Judge:	James S. Moody
Presiding Judge:	Mark A. Pizzo
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	18:1964 Racketeering (RICO) Act

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Date Filed	Document Text
January 27, 2009	Filing 13 ORDER granting WITHOUT PREJUDICE 6 Motion to dismiss as to Thomas Clayton Little and directing Plaintiffs to file an amended complaint on or before February 10, 2009 or the Court will dismiss the case against Defendant Little with prejudice. Signed by Judge Susan C Bucklew on 1/27/2009. (NH)

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Plaintiff: Philip Clark
Represented By:	Michael Alex Wasylik
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Plaintiff: Tania Harris
Represented By:	Michael Alex Wasylik
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Defendant: Peter James Porcelli, II
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Defendant: Bonnie Harris
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Defendant: Christopher Tomasulo
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Defendant: Michael Walter Gaines
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Defendant: Thomas Clayton Little
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Defendant: Attila Madyas Toth
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Defendant: Kyle Reid Kimoto
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Defendant: Shane Boswell
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Defendant: Joseph E. Maddox, III
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Defendant: Safe Harbour Foundation of Florida Inc.
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Defendant: Safe Harbour Foundation Inc.
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Defendant: Silverstone Lending LLC
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Defendant: Silverstone Financial LLC
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Defendant: John Does No. 1-20
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