Groveland Estates, LLC et al v. BFSPE, LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Groveland Estates, LLC et al v. BFSPE, LLC et al

Groveland Estates, LLC et al v. BFSPE, LLC et al

Plaintiff:	Groveland Estates, LLC and Conrad Wagner
Defendant:	BFSPE, LLC, Builder Funding, LLC, Builderfinancial Corporation, Florida Real Estate Ventures, LLC, BFWest,LLC, WestLB AG, New York Branch, Capital Source Finance, LLC, Kyle Meyer, George Henderson, Jr., Andrew Heller, John Lasry, Henri Konchier, Doral Retail Center Holdings, LLC, Jean Claude Sarfati, Peter Herman, Bruce Herman and Pascal Lasry
Case Number:	5:2008cv00464
Filed:	October 29, 2008
Court:	US District Court for the Middle District of Florida
Office:	Racketeer/Corrupt Organization Office
County:	Lake
Presiding Judge:	Wm. Terrell Hodges
Presiding Judge:	Gary R. Jones
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	18:1961 Racketeering (RICO) Act

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Search for this case: Groveland Estates, LLC et al v. BFSPE, LLC et al
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Plaintiff: Groveland Estates, LLC
Represented By:	Robert A. Stok
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Plaintiff: Conrad Wagner
Represented By:	Robert A. Stok
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Defendant: BFSPE, LLC
Represented By:	James W. Carpenter
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Defendant: Builder Funding, LLC
Represented By:	James W. Carpenter
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Defendant: Builderfinancial Corporation
Represented By:	James W. Carpenter
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Defendant: Florida Real Estate Ventures, LLC
Represented By:	H. Allan Tucker
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Defendant: BFWest,LLC
Represented By:	James W. Carpenter
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Defendant: WestLB AG, New York Branch
Represented By:	Philip V. Martino
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Defendant: Capital Source Finance, LLC
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Defendant: Kyle Meyer
Represented By:	James W. Carpenter
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Defendant: George Henderson, Jr.
Represented By:	James W. Carpenter
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Defendant: Andrew Heller
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Defendant: John Lasry
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Defendant: Henri Konchier
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Defendant: Doral Retail Center Holdings, LLC
Represented By:	H. Allan Tucker
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Defendant: Jean Claude Sarfati
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Defendant: Peter Herman
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Defendant: Bruce Herman
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Defendant: Pascal Lasry
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