Taglia et al v. ERG Enterprises, LP et al

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

Taglia et al v. ERG Enterprises, LP et al

Plaintiff:	R. Victor Taglia, John G. Grubbs, Anja M. Verhees, Joseph Cappuccino and Shelley R. Jensen
Defendant:	Ginn Title Services, LLP, Edward R. Ginn, III, John Does 1-15, Ginn Financial Services, Bahamas Sales Associate, LLC, 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, 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 and Ginn-LA OBB, Limited-Corp
Case Number:	3:2012cv00731
Filed:	June 27, 2012
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	Hernando
Presiding Judge:	Unassigned Judge MMH
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: Taglia et al v. ERG Enterprises, LP et al
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Defendant: Ginn Title Services, LLP
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Defendant: Edward R. Ginn, III
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Defendant: John Does 1-15
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Defendant: Ginn Financial Services
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Defendant: Bahamas Sales Associate, LLC
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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: Dean S. Adler
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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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Plaintiff: R. Victor Taglia
Represented By:	Dana Louise Ballinger
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Plaintiff: John G. Grubbs
Represented By:	Dana Louise Ballinger
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Plaintiff: Anja M. Verhees
Represented By:	Dana Louise Ballinger
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Plaintiff: Joseph Cappuccino
Represented By:	Dana Louise Ballinger
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Plaintiff: Shelley R. Jensen
Represented By:	Dana Louise Ballinger
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