Bailey et al v. ERG Enterprises, LP et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Bailey et al v. ERG Enterprises, LP et al

Bailey et al v. ERG Enterprises, LP et al

Plaintiff:	Mark F. Bailey, Gay L. Bailey, Steven R. Bredahl, Andrea P. Bredahl, David Jankowski, Kevin Crawford, Troy A. Domnick, Lauren K. Domnick, Edward R. Webb, James W. Jackson, Bernard J. Shaughnessy, Jr., Frederick A. Reeping, Beachfront Holdings & Investments, Ltd., Clear Reef Properties, Ltd., Kenneth W. Liles, Patricia M. Liles, James Josephson, William J. Andrews, Jr., Mark R. Roodvoets, Jon D. Andrews, Charles B. Lesesne, Jerry A. Cicolani, Jr., Kris Brenneman, Susan Kherkher, Thomas E. Lammertsee, Mary L. Sipski, Robert P. Van and Kathy Jo Van
Defendant:	ERG Enterprises, LP, Lubert-Adler Management Company, LP, Lubert-Adler Real Estate Fund III, LP, Lubert-Adler Real Estate Parallel Fund III, LP, Lubert-Adler Capital Real Estate Fund III, LP, Lubert-Adler Real Estate Fund IV, LP, Lubert-Adler Real Estate Parallel Fund IV, LP, Lubert-Adler Capital Real Estate Fund IV, LP, Lubert-Adler Real Estate Fund V, LP, Lubert-Adler Real Estate Parallel Fund V, LP, Lubert-Adler Capital Real Estate Fund V, LP, Ginn West End GP, LLC, Ginn-LA West End Ltd, LLLP, Ginn-LA CS Borrower, LLC, Ginn-LA Conduit Lender, Inc., Ginn-LA CS Holding Company, Ginn-LA OBB, Limited-Corp, Ginn Financial Services, Bahamas Sales Associate, LLC, Ginn Title Services, LLP, William McCracken, Edward R. Ginn, III and John Does 1-15
Case Number:	3:2010cv00422
Filed:	May 17, 2010
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	St. Johns
Presiding Judge:	Timothy J. Corrigan
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2011	Filing 59 ORDER granting 8 and 23 Motions to dismiss to extent that complaint 1 is dismissed without prejudice for improper venue; the Clerk is directed to close the file. Signed by Judge Timothy J. Corrigan on 3/31/2011.(SRW)
December 23, 2010	Filing 47 ORDER denying 40 Motion to stay discovery. Signed by Judge Timothy J. Corrigan on 12/23/2010. (JMM)

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Search for this case: Bailey et al v. ERG Enterprises, LP et al
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Plaintiff: Mark F. Bailey
Represented By:	Dana Louise Ballinger
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Plaintiff: Gay L. Bailey
Represented By:	Dana Louise Ballinger
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Plaintiff: Steven R. Bredahl
Represented By:	Dana Louise Ballinger
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Plaintiff: Andrea P. Bredahl
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Plaintiff: David Jankowski
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Plaintiff: Kevin Crawford
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Plaintiff: Troy A. Domnick
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Plaintiff: Lauren K. Domnick
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Plaintiff: Edward R. Webb
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Plaintiff: James W. Jackson
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Plaintiff: Bernard J. Shaughnessy, Jr.
Represented By:	Dana Louise Ballinger
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Plaintiff: Frederick A. Reeping
Represented By:	Dana Louise Ballinger
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Plaintiff: Beachfront Holdings & Investments, Ltd.
Represented By:	Dana Louise Ballinger
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Plaintiff: Clear Reef Properties, Ltd.
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: William J. Andrews, Jr.
Represented By:	Dana Louise Ballinger
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Plaintiff: Mark R. Roodvoets
Represented By:	Dana Louise Ballinger
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Plaintiff: Jon D. Andrews
Represented By:	Dana Louise Ballinger
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Plaintiff: Charles B. Lesesne
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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Plaintiff: Susan Kherkher
Represented By:	Dana Louise Ballinger
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Plaintiff: Thomas E. Lammertsee
Represented By:	Dana Louise Ballinger
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Plaintiff: Mary L. Sipski
Represented By:	Dana Louise Ballinger
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Plaintiff: Robert P. Van
Represented By:	Dana Louise Ballinger
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Plaintiff: Kathy Jo Van
Represented By:	Dana Louise Ballinger
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Defendant: ERG Enterprises, LP
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Defendant: Lubert-Adler Management Company, LP
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Defendant: Lubert-Adler Real Estate Fund III, LP
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Defendant: Lubert-Adler Real Estate Parallel Fund III, LP
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Defendant: Lubert-Adler Capital Real Estate Fund III, LP
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Defendant: Lubert-Adler Real Estate Fund IV, LP
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Defendant: Lubert-Adler Real Estate Parallel Fund IV, LP
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Defendant: Lubert-Adler Capital Real Estate Fund IV, LP
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Defendant: Lubert-Adler Real Estate Fund V, LP
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Defendant: Lubert-Adler Real Estate Parallel Fund V, LP
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Defendant: Lubert-Adler Capital Real Estate Fund V, LP
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Defendant: Ginn West End GP, LLC
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Defendant: Ginn-LA West End Ltd, LLLP
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Defendant: Ginn-LA CS Borrower, LLC
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Defendant: Ginn-LA Conduit Lender, Inc.
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Defendant: Ginn-LA CS Holding Company
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Defendant: Ginn-LA OBB, Limited-Corp
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Defendant: Ginn Financial Services
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Defendant: Bahamas Sales Associate, LLC
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Defendant: Ginn Title Services, LLP
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Defendant: William McCracken
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Defendant: Edward R. Ginn, III
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Defendant: John Does 1-15
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