Taliaferro et al v. ERG Enterprises, LP et al

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

Taliaferro et al v. ERG Enterprises, LP et al

Plaintiff:	Todd Taliaferro, Maureen Taliaferro, Arthur M. Maciag, Alexandria A. Maciag, Doug Smith, Rickie A. Clemmons, Timothy Sell, James W. Carell, Thomas K. Hoyer, Bruce L. Freeman, Jill J. Freeman, Dean A. Fresonke, Stephanie L. Fresonke, David D. Garner, Stephen M. Tormey, Denise M. Tormey, Tom G. Harvey and Sandra M. Harvey
Defendant:	Lubert-Adler Real Estate Fund V, LP, Lubert-Adler Real Estate Parallel Fund V, LP, Dean S. Adler, 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, Edward R. Ginn, III, John Does 1-15, 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 and Lubert-Adler Capital Real Estate Fund IV, LP
Case Number:	3:2011cv00199
Filed:	March 3, 2011
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	Flagler
Presiding Judge:	Timothy J. Corrigan
Presiding Judge:	Joel B. Toomey
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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Search for this case: Taliaferro et al v. ERG Enterprises, LP et al
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Defendant: Lubert-Adler Real Estate Fund V, LP
Represented By:	Michael G. Tanner
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Defendant: Lubert-Adler Real Estate Parallel Fund V, LP
Represented By:	Michael G. Tanner
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Defendant: Dean S. Adler
Represented By:	Michael G. Tanner
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Defendant: Ginn West End GP, LLC
Represented By:	Lawrence Hugh Kunin
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Defendant: Ginn-LA West End Ltd, LLLP
Represented By:	Lawrence Hugh Kunin
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Defendant: Ginn-LA CS Borrower, LLC
Represented By:	Lawrence Hugh Kunin
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Defendant: Ginn-LA Conduit Lender, Inc.
Represented By:	Lawrence Hugh Kunin
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Defendant: Ginn-LA CS Holding Company
Represented By:	Lawrence Hugh Kunin
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Defendant: Ginn-LA OBB, Limited-Corp
Represented By:	Lawrence Hugh Kunin
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Defendant: Ginn Financial Services
Represented By:	Lawrence Hugh Kunin
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Defendant: Bahamas Sales Associate, LLC
Represented By:	Lawrence Hugh Kunin
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Defendant: Ginn Title Services, LLP
Represented By:	Lawrence Hugh Kunin
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Defendant: Edward R. Ginn, III
Represented By:	Lawrence Hugh Kunin
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Defendant: John Does 1-15
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Defendant: ERG Enterprises, LP
Represented By:	Lawrence Hugh Kunin
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Defendant: Lubert-Adler Management Company, LP
Represented By:	Michael G. Tanner
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Defendant: Lubert-Adler Real Estate Fund III, LP
Represented By:	Michael G. Tanner
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Defendant: Lubert-Adler Real Estate Parallel Fund III, LP
Represented By:	Michael G. Tanner
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Defendant: Lubert-Adler Capital Real Estate Fund III, LP
Represented By:	Michael G. Tanner
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Defendant: Lubert-Adler Real Estate Fund IV, LP
Represented By:	Michael G. Tanner
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Defendant: Lubert-Adler Real Estate Parallel Fund IV, LP
Represented By:	Michael G. Tanner
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Defendant: Lubert-Adler Capital Real Estate Fund IV, LP
Represented By:	Michael G. Tanner
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Plaintiff: Todd Taliaferro
Represented By:	Dana Louise Ballinger
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Plaintiff: Maureen Taliaferro
Represented By:	Dana Louise Ballinger
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Plaintiff: Arthur M. Maciag
Represented By:	Dana Louise Ballinger
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Plaintiff: Alexandria A. Maciag
Represented By:	Dana Louise Ballinger
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Plaintiff: Doug Smith
Represented By:	Dana Louise Ballinger
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Plaintiff: Rickie A. Clemmons
Represented By:	Dana Louise Ballinger
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Plaintiff: Timothy Sell
Represented By:	Dana Louise Ballinger
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Plaintiff: James W. Carell
Represented By:	Dana Louise Ballinger
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Plaintiff: Thomas K. Hoyer
Represented By:	Dana Louise Ballinger
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Plaintiff: Bruce L. Freeman
Represented By:	Dana Louise Ballinger
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Plaintiff: Jill J. Freeman
Represented By:	Dana Louise Ballinger
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Plaintiff: Dean A. Fresonke
Represented By:	Dana Louise Ballinger
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Plaintiff: Stephanie L. Fresonke
Represented By:	Dana Louise Ballinger
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Plaintiff: David D. Garner
Represented By:	Dana Louise Ballinger
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Plaintiff: Stephen M. Tormey
Represented By:	Dana Louise Ballinger
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Plaintiff: Denise M. Tormey
Represented By:	Dana Louise Ballinger
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Plaintiff: Tom G. Harvey
Represented By:	Dana Louise Ballinger
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Plaintiff: Sandra M. Harvey
Represented By:	Dana Louise Ballinger
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