Fines Enterprises v. Ruark et al
Plaintiff: Fines Enterprises
Defendant: Kevin Ruark, Breanna Saagman, Matthew Saagman, Haven Home Health Care II, LLC, Thomas Taylor, Copia Health Care, LLC, Michael Moses, Matthew Ruark and Jamin Ruark
Case Number: 6:2016cv01244
Filed: July 11, 2016
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Thomas B. Smith
Presiding Judge: Roy B. Dalton
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 7, 2017 Opinion or Order Filing 50 ORDER granting 43 Motion to Dismiss for Failure to State a Claim. On or before, Thursday, April, 20, 2017, Plaintiff may file an amended complaint. Signed by Judge Roy B. Dalton, Jr. on 4/7/2017. (VMF)
October 24, 2016 Opinion or Order Filing 37 ORDER -- Defendants' Motion (Doc. 26) is GRANTED. The Complaint (Doc. 1) is DISMISSED WITHOUT PREJUDICE. On or before Friday, November 4, 2016, Plaintiff may file an amended complaint. Signed by Judge Roy B. Dalton, Jr. on 10/24/2016. (VMF)
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Plaintiff: Fines Enterprises
Represented By: John Richard Phillips, Jr.
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Defendant: Kevin Ruark
Represented By: Jeffrey Carter Andersen
Represented By: Bryan D. Hull
Represented By: Jeffrey Wayne Warren
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Defendant: Breanna Saagman
Represented By: Bryan D. Hull
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Defendant: Matthew Saagman
Represented By: Bryan D. Hull
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Defendant: Haven Home Health Care II, LLC
Represented By: Jeffrey Carter Andersen
Represented By: Bryan D. Hull
Represented By: Jeffrey Wayne Warren
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Defendant: Thomas Taylor
Represented By: Bryan D. Hull
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Defendant: Copia Health Care, LLC
Represented By: Bryan D. Hull
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Defendant: Michael Moses
Represented By: Bryan D. Hull
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Defendant: Matthew Ruark
Represented By: Bryan D. Hull
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Defendant: Jamin Ruark
Represented By: Bryan D. Hull
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