Courboin v. Scott et al

Defendant: Denise Wennogle, Scott and Daly, LLC, Candace Scott, Candace Scott, LLC, James Jensen, Laufer, Dalena, Cadicina, Jensen and Boyd, LLC, Kalman A. Barson, Barson Group, Arthur J. Smith and Arthur J. Smith Appraisals, LLC
Plaintiff: Robert C. Courboin
Case Number: 8:2013cv01114
Filed: April 24, 2013
Court: Florida Middle District Court
Office: Tampa Office
County: Polk
Presiding Judge: Steven D. Merryday
Referring Judge: Thomas G. Wilson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: None

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Defendant: Denise Wennogle
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Defendant: Scott and Daly, LLC
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Defendant: Candace Scott
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Defendant: Candace Scott, LLC
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Defendant: James Jensen
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Defendant: Laufer, Dalena, Cadicina, Jensen and Boyd, LLC
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Defendant: Kalman A. Barson
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Defendant: Barson Group
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Defendant: Arthur J. Smith
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Defendant: Arthur J. Smith Appraisals, LLC
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Plaintiff: Robert C. Courboin
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