Advantaira Trust, LLC v. G Square Investments, Inc. et al
Plaintiff: Advantaira Trust, LLC
Defendant: G Square Investments, Inc. and Glenn Green
Case Number: 2:2014cv00076
Filed: February 11, 2014
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Lee
Presiding Judge: Sheri Polster Chappell
Presiding Judge: Douglas N. Frazier
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 6, 2016 Opinion or Order Filing 33 ORDER dismissing case. In compliance with Fed. R. Civ. P. 41(a), this action is DISMISSED without prejudice. The Relators' Complaint, the United States' Notice of Election to Decline Intervention, the Notice of Voluntary Dismissal, and this Order shall be unsealed. All other papers filed in this action shall remain under seal. The Clerk of the Court is directed to enter judgment accordingly, terminate all pending motions and deadlines, and close the file. Signed by Judge Sheri Polster Chappell on 10/6/2016. (LMF)
September 24, 2014 Opinion or Order Filing 31 ORDER dismissing case. The Plaintiff Advantaira Trust, LLC's Complaint is hereby DISMISSED without prejudice. The Clerk of the Court is directed to enter judgment accordingly, terminate any pending motions and close the file. Signed by Judge Sheri Polster Chappell on 9/23/2014. (LMF)
June 2, 2014 Opinion or Order Filing 19 ORDER denying 17 the Defendant Glenn Green's Motion to dismiss. The Clerk of the Court is directed to STRIKE the Motion. Defendant Green shall have until June 13, 2014 to re-file a signed motion, or otherwise answer the Plaintiff's Complaint. Signed by Judge Sheri Polster Chappell on 6/2/2014. (LMF)
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Plaintiff: Advantaira Trust, LLC
Represented By: Paul E. Liles
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Defendant: G Square Investments, Inc.
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Defendant: Glenn Green
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