Corcel Corporation v. Ferguson Enterprises, Inc. et al

Defendant: Ferguson Enterprises, Inc., Line-Tec, Inc. and Aka Services, Inc.
Plaintiff: Corcel Corporation, Inc.
 
Case Number: 9:2012cv80896
Filed: August 22, 2012
 
Court: Florida Southern District Court
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Kenneth A. Marra
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 24, 2013 156 Opinion or Order of the Court OPINION AND ORDER granting 16 Motion to Dismiss for Failure to State a Claim; granting 17 Motion to Dismiss for Failure to State a Claim; granting 19 Motion to Dismiss for Failure to State a Claim; granting 25 Motion to Dismiss for Failure to State a Claim; granting 25 Motion to Adopt/Join. Signed by Judge Kenneth A. Marra on 6/24/2013. (ir)
June 11, 2014 209 Opinion or Order of the Court ORDER AND OPINION granting in part and denying in part re 17 Defendant's MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM, for Failure to Plead with Particularity filed by Ferguson Enterprises, Inc.; denying 25 Defendant's MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM Defendant's MOTION to Adopt/Join 17 Defendant's MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM, for Failure to Plead with Particularity; denying 16 MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM < filed by Line-Tec, Inc., 16 MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by Aka Services, Inc.; denying 19 MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by Aka Services, Inc. Signed by Judge Kenneth A. Marra on 6/11/2014. (ir)

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Defendant: Ferguson Enterprises, Inc.
Represented By: William Newton Shepherd
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Defendant: Line-Tec, Inc.
Represented By: Leonard Scott Feuer
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Defendant: Aka Services, Inc.
Represented By: James Alexander Stepan
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Plaintiff: Corcel Corporation, Inc.
Represented By: Ricardo R. Corona
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