Webb et al v. Ginn Financial Services et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Webb et al v. Ginn Financial Services et al

Webb et al v. Ginn Financial Services et al

Plaintiff:	Edward R. Webb, Kenneth W. Liles, Patricia M. Liles, James Josephson, Jerry A. Cicolani, Jr. and Kris Brenneman
Defendant:	Ginn Financial Services, Bahamas Sales Associate, LLC, Ginn-La West End Limited, The Ginn Companies, LLC, Ginn Development Company, LLC, Robert F. Masters, II, Edward R. Ginn, III and William McCracken
Case Number:	3:2009cv00516
Filed:	June 9, 2009
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	Flagler
Presiding Judge:	Marcia Morales Howard
Presiding Judge:	James R. Klindt
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2011	Filing 111 ORDER granting 77 Motion to dismiss to extent that third amended complaint 76 is dismissed without prejudice for improper venue; terminating 102 Motion to compel; directing the Clerk to close the file. Signed by Judge Timothy J. Corrigan on 3/31/2011.(SRW)

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Plaintiff: Edward R. Webb
Represented By:	Dana Louise Ballinger
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Plaintiff: Kenneth W. Liles
Represented By:	Dana Louise Ballinger
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Plaintiff: Patricia M. Liles
Represented By:	Dana Louise Ballinger
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Plaintiff: James Josephson
Represented By:	Dana Louise Ballinger
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Plaintiff: Jerry A. Cicolani, Jr.
Represented By:	Dana Louise Ballinger
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Plaintiff: Kris Brenneman
Represented By:	Dana Louise Ballinger
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Defendant: Ginn Financial Services
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Defendant: Bahamas Sales Associate, LLC
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Defendant: Ginn-La West End Limited
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Defendant: The Ginn Companies, LLC
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Defendant: Ginn Development Company, LLC
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Defendant: Robert F. Masters, II
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Defendant: Edward R. Ginn, III
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Defendant: William McCracken
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