Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al

Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al

Plaintiff:	Linda Stepps, Liza Mosley and Katrina Parker
Defendant:	Seaside Internet-Putnam, LLC., Jac Sweeps, LLC., Free Entry Clay County, LLC., Gainesville Internet Services, LLC., Megjon, LLC., Media Advice, Inc., Capital City Internet Center, Inc., Ginlin, LLC., Davis Internet Management Co., LLC., Blue Waters Technologies, LLC., Intelitek, LLC., Business Center Unlimited, Inc., Lake City Internet Services, LLC., Seaside Internet-Marion, LLC., Infovice, Inc., B.B.S. Management Group, Inc., Horry Technologies, LLC., Digitrac, Inc., Seaside Internet, LLC., Coastal Games, LLC., Bearcon Management, LLC., M&S Management Services, LLC., MSG Business Centers, Inc., Game Advice, Inc., Live Oak Internet Services, LLC., B&M Leasing & Management, LLC., Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc., International Internet Technologies, LLC., Grant Park, LLC., I-N-H Management, Co., Infohub, Inc., Davis Internet Management Company, LLC., Gulf Internet Services, LLC., Jerry Bass, Kelly Mathis, Esq., John M. Hessong, Michael Davis, Chase Egan Burns, Kristin Burns, Johnny E. Duncan and Does 1-50
Case Number:	3:2013cv00322
Filed:	March 26, 2013
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	Duval
Presiding Judge:	James R. Klindt
Presiding Judge:	Henry Lee Adams
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Defendant

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Search for this case: Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
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Defendant: Seaside Internet-Putnam, LLC.
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Defendant: Jac Sweeps, LLC.
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Defendant: Free Entry Clay County, LLC.
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Defendant: Gainesville Internet Services, LLC.
Represented By:	Jason Sampson
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Defendant: Megjon, LLC.
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Defendant: Media Advice, Inc.
Represented By:	Thomas A. Sadaka
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Defendant: Capital City Internet Center, Inc.
Represented By:	Brian S. Duffy
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Defendant: Ginlin, LLC.
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Defendant: Davis Internet Management Co., LLC.
Represented By:	Ronald D. Kozlowski
Represented By:	Peggy-Anne O'Connor
Represented By:	Larry Gibbs Turner
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Defendant: Blue Waters Technologies, LLC.
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Defendant: Intelitek, LLC.
Represented By:	Thomas A. Sadaka
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Defendant: Business Center Unlimited, Inc.
Represented By:	Brian S. Duffy
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Defendant: Lake City Internet Services, LLC.
Represented By:	Jason Sampson
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Defendant: Seaside Internet-Marion, LLC.
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Defendant: Infovice, Inc.
Represented By:	Thomas A. Sadaka
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Defendant: B.B.S. Management Group, Inc.
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Defendant: Horry Technologies, LLC.
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Defendant: Digitrac, Inc.
Represented By:	Thomas A. Sadaka
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Defendant: Seaside Internet, LLC.
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Defendant: Coastal Games, LLC.
Represented By:	Amy S. Tingley
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Defendant: Bearcon Management, LLC.
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Defendant: M&S Management Services, LLC.
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Defendant: MSG Business Centers, Inc.
Represented By:	Ronald D. Kozlowski
Represented By:	Peggy-Anne O'Connor
Represented By:	Larry Gibbs Turner
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Defendant: Game Advice, Inc.
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Defendant: Live Oak Internet Services, LLC.
Represented By:	Jason Sampson
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Defendant: B&M Leasing & Management, LLC.
Represented By:	Michael Devon Lee
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Defendant: Allied Veterans of the World and Affiliates, Inc.
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Defendant: Allied Veterans Management Group, Inc.
Represented By:	Curtis Scott Fallgatter
Represented By:	Ronald D. Kozlowski
Represented By:	Peggy-Anne O'Connor
Represented By:	Larry Gibbs Turner
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Defendant: International Internet Technologies, LLC.
Represented By:	Robert Alan Leventhal
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Defendant: Grant Park, LLC.
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Defendant: I-N-H Management, Co.
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Defendant: Infohub, Inc.
Represented By:	Thomas A. Sadaka
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Defendant: Davis Internet Management Company, LLC.
Represented By:	Ronald D. Kozlowski
Represented By:	Peggy-Anne O'Connor
Represented By:	Larry Gibbs Turner
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Defendant: Gulf Internet Services, LLC.
Represented By:	Jason Sampson
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Defendant: Jerry Bass
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Defendant: Kelly Mathis, Esq.
Represented By:	J. Michael Lindell
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Defendant: John M. Hessong
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Defendant: Michael Davis
Represented By:	Ronald D. Kozlowski
Represented By:	Peggy-Anne O'Connor
Represented By:	Larry Gibbs Turner
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Defendant: Chase Egan Burns
Represented By:	Robert Alan Leventhal
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Defendant: Kristin Burns
Represented By:	Robert Alan Leventhal
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Defendant: Johnny E. Duncan
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Defendant: Does 1-50
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Plaintiff: Linda Stepps
Represented By:	Norwood Sherman Wilner
Represented By:	Charles Slidders
Represented By:	Janine L. Pollack
Represented By:	Richard J. Lantinberg
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Plaintiff: Liza Mosley
Represented By:	Richard J. Lantinberg
Represented By:	Janine L. Pollack
Represented By:	Charles Slidders
Represented By:	Norwood Sherman Wilner
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Plaintiff: Katrina Parker
Represented By:	Richard J. Lantinberg
Represented By:	Janine L. Pollack
Represented By:	Charles Slidders
Represented By:	Norwood Sherman Wilner
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