Clements et al v. Pearlman et al

Clements et al v. Pearlman et al

Plaintiff:	JFL Venture Fund V, LLC, Lowy Family Trust, Secure Storage Corp., Margaret Lauder, Libby Lauria, Edward Lauria, Aurielio Libby, Jacqueline F. Lowy, Luz Lozano, Frank Luce, Dillard Marcum, Dale Marcum, Randy Marcum, James Matthews, Paul McHugh, Patricia Medlock, Teresa Meagher, Raymond Meagher, Terry Meltzer, Jeffrey Miller, Donald Monks, Rosalie Monks, Irma Murphy, Kyran Britt Murphy, Kyran Martin Murphy, Margaret Nagy, Leda Nevler, Jordan Nevler, Kurt Norton, Thomas Paaso, Theodora Paaso, Stephen Parr, John C. Peterson, Jose Pineda, Richard A. Randall, Elizabeth Richardson, John Richardson, Harry Robinson, III, Raul Rodriquez, Debra Schwarzkopf, Steven Shrake, Beverly C. Silva, Emmanuel O. Silva, Harold Stayman, Norma Stayman, Mark T. Steele, Dominique Swette, William R. Whelchel, James Lee Van Fossan, Anita Volk, James Williams, William Young, Dynasty Construction, Inc., Gonzalez Investment Personal, Property Family Limited Partnership, JB III Consulting, Inc., JFL Venture Fund I, LLC, JFL Venture Fund II, LLC, JFL Venture Fund III, LLC, JFL Venture Fund IV, LLC, Kadircan Karakus, Gerald Krauss, Malcolm Lauder, Kathleen Clements, Steven Arkin, Huriyet Anaz, John Barrett, III, Joanne Barrett, Richard Cassidy, Les Chitester, Mary Chitester, Donald Colbert, Mary Colbert, Michael Connelly, William R. Crews, II, Sonia Crisp, David Dewalt, Armer Fitzwater, Shirley A. Ford, Abilio Gonzalez, Mary Gonzalez, Victoria Hand, Lloyd H. Hall, Donald Hanney, Mary Hanney, Larry Hines, Patricia Hines, James Hines, Robert J. Hughes, Gregory B. Iceberg, Roger L. Morgan and Dennis L. Hall
Defendant:	Trans Continental Airlines Employee Investment Savings Account & Stock Programs, Louis J. Pearlman, Robert Fischetti, Michael Crudele, Kristin Finger, Salma Bacchus, Theodore Wuellenkemper, Gregory McDonald, Mark Tolner, Richard Carl Jans, Reca Rene Chamberlain, Charles J. Crist, Trans Continental Airlines, Inc., Trans continental Airlines Travel Services, Inc., Trans Continental Enterprises, LLC, Trans Continental Entertainment Inc., Louis J. Pearlman Enterprises, Inc., Trans Continental Records, Inc., TC Leasing, LLC, Trans Continental Talent, Inc., Fashion Rock, LLC, Trans Continental Travel Service, Inc., F.F. Station, LLC, Trans Country Music Group, Inc., Trans Continental Studios, Inc., Trans Continental Aviation, Inc., Aegis Consulting, Inc., German Invest-Und Finanzberatung GmbH, Fiserv Corporation, Bank of America, Fifth Third Bank, Wachovia Bank, Dun & Bradstreet Co., John Does 1-10, John Doe Companies 1-10 and State Of Florida
Trustee:	Soneet R. Kapila
Case Number:	8:2007cv00399
Filed:	March 5, 2007
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Hillsborough
Presiding Judge:	Richard A. Lazzara
Presiding Judge:	Thomas G. Wilson
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Clements et al v. Pearlman et al
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Defendant: Trans Continental Airlines Employee Investment Savings Account & Stock Programs
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Defendant: Louis J. Pearlman
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Defendant: Robert Fischetti
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Defendant: Michael Crudele
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Defendant: Kristin Finger
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Defendant: Salma Bacchus
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Defendant: Theodore Wuellenkemper
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Defendant: Gregory McDonald
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Defendant: Mark Tolner
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Defendant: Richard Carl Jans
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Defendant: Reca Rene Chamberlain
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Defendant: Charles J. Crist
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Defendant: Trans Continental Airlines, Inc.
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Defendant: Trans continental Airlines Travel Services, Inc.
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Defendant: Trans Continental Enterprises, LLC
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Defendant: Trans Continental Entertainment Inc.
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Defendant: Louis J. Pearlman Enterprises, Inc.
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Defendant: Trans Continental Records, Inc.
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Defendant: TC Leasing, LLC
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Defendant: Trans Continental Talent, Inc.
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Defendant: Fashion Rock, LLC
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Defendant: Trans Continental Travel Service, Inc.
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Defendant: F.F. Station, LLC
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Defendant: Trans Country Music Group, Inc.
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Defendant: Trans Continental Studios, Inc.
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Defendant: Trans Continental Aviation, Inc.
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Defendant: Aegis Consulting, Inc.
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Defendant: German Invest-Und Finanzberatung GmbH
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Defendant: Fiserv Corporation
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Defendant: Bank of America
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Defendant: Fifth Third Bank
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Defendant: Wachovia Bank
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Defendant: Dun & Bradstreet Co.
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Defendant: John Does 1-10
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Defendant: John Doe Companies 1-10
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Defendant: State Of Florida
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Plaintiff: JFL Venture Fund V, LLC
Represented By:	James F. Lowy
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Plaintiff: Lowy Family Trust
Represented By:	James F. Lowy
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Plaintiff: Secure Storage Corp.
Represented By:	James F. Lowy
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Plaintiff: Margaret Lauder
Represented By:	James F. Lowy
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Plaintiff: Libby Lauria
Represented By:	James F. Lowy
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Plaintiff: Edward Lauria
Represented By:	James F. Lowy
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Plaintiff: Aurielio Libby
Represented By:	James F. Lowy
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Plaintiff: Jacqueline F. Lowy
Represented By:	James F. Lowy
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Plaintiff: Luz Lozano
Represented By:	James F. Lowy
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Plaintiff: Frank Luce
Represented By:	James F. Lowy
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Plaintiff: Dillard Marcum
Represented By:	James F. Lowy
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Plaintiff: Dale Marcum
Represented By:	James F. Lowy
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Plaintiff: Randy Marcum
Represented By:	James F. Lowy
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Plaintiff: James Matthews
Represented By:	James F. Lowy
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Plaintiff: Paul McHugh
Represented By:	James F. Lowy
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Plaintiff: Patricia Medlock
Represented By:	James F. Lowy
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Plaintiff: Teresa Meagher
Represented By:	James F. Lowy
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Plaintiff: Raymond Meagher
Represented By:	James F. Lowy
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Plaintiff: Terry Meltzer
Represented By:	James F. Lowy
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Plaintiff: Jeffrey Miller
Represented By:	James F. Lowy
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Plaintiff: Donald Monks
Represented By:	James F. Lowy
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Plaintiff: Rosalie Monks
Represented By:	James F. Lowy
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Plaintiff: Irma Murphy
Represented By:	James F. Lowy
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Plaintiff: Kyran Britt Murphy
Represented By:	James F. Lowy
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Plaintiff: Kyran Martin Murphy
Represented By:	James F. Lowy
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Plaintiff: Margaret Nagy
Represented By:	James F. Lowy
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Plaintiff: Leda Nevler
Represented By:	James F. Lowy
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Plaintiff: Jordan Nevler
Represented By:	James F. Lowy
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Plaintiff: Kurt Norton
Represented By:	James F. Lowy
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Plaintiff: Thomas Paaso
Represented By:	James F. Lowy
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Plaintiff: Theodora Paaso
Represented By:	James F. Lowy
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Plaintiff: Stephen Parr
Represented By:	James F. Lowy
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Plaintiff: John C. Peterson
Represented By:	James F. Lowy
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Plaintiff: Jose Pineda
Represented By:	James F. Lowy
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Plaintiff: Richard A. Randall
Represented By:	James F. Lowy
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Plaintiff: Elizabeth Richardson
Represented By:	James F. Lowy
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Plaintiff: John Richardson
Represented By:	James F. Lowy
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Plaintiff: Harry Robinson, III
Represented By:	James F. Lowy
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Plaintiff: Raul Rodriquez
Represented By:	James F. Lowy
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Plaintiff: Debra Schwarzkopf
Represented By:	James F. Lowy
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Plaintiff: Steven Shrake
Represented By:	James F. Lowy
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Plaintiff: Beverly C. Silva
Represented By:	James F. Lowy
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Plaintiff: Emmanuel O. Silva
Represented By:	James F. Lowy
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Plaintiff: Harold Stayman
Represented By:	James F. Lowy
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Plaintiff: Norma Stayman
Represented By:	James F. Lowy
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Plaintiff: Mark T. Steele
Represented By:	James F. Lowy
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Plaintiff: Dominique Swette
Represented By:	James F. Lowy
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Plaintiff: William R. Whelchel
Represented By:	James F. Lowy
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Plaintiff: James Lee Van Fossan
Represented By:	James F. Lowy
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Plaintiff: Anita Volk
Represented By:	James F. Lowy
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Plaintiff: James Williams
Represented By:	James F. Lowy
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Plaintiff: William Young
Represented By:	James F. Lowy
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Plaintiff: Dynasty Construction, Inc.
Represented By:	James F. Lowy
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Plaintiff: Gonzalez Investment Personal
Represented By:	James F. Lowy
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Plaintiff: Property Family Limited Partnership
Represented By:	James F. Lowy
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Plaintiff: JB III Consulting, Inc.
Represented By:	James F. Lowy
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Plaintiff: JFL Venture Fund I, LLC
Represented By:	James F. Lowy
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Plaintiff: JFL Venture Fund II, LLC
Represented By:	James F. Lowy
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Plaintiff: JFL Venture Fund III, LLC
Represented By:	James F. Lowy
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Plaintiff: JFL Venture Fund IV, LLC
Represented By:	James F. Lowy
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Plaintiff: Kadircan Karakus
Represented By:	James F. Lowy
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Plaintiff: Gerald Krauss
Represented By:	James F. Lowy
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Plaintiff: Malcolm Lauder
Represented By:	James F. Lowy
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Plaintiff: Kathleen Clements
Represented By:	James F. Lowy
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Plaintiff: Steven Arkin
Represented By:	James F. Lowy
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Plaintiff: Huriyet Anaz
Represented By:	James F. Lowy
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Plaintiff: John Barrett, III
Represented By:	James F. Lowy
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Plaintiff: Joanne Barrett
Represented By:	James F. Lowy
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Plaintiff: Richard Cassidy
Represented By:	James F. Lowy
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Plaintiff: Les Chitester
Represented By:	James F. Lowy
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Plaintiff: Mary Chitester
Represented By:	James F. Lowy
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Plaintiff: Donald Colbert
Represented By:	James F. Lowy
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Plaintiff: Mary Colbert
Represented By:	James F. Lowy
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Plaintiff: Michael Connelly
Represented By:	James F. Lowy
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Plaintiff: William R. Crews, II
Represented By:	James F. Lowy
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Plaintiff: Sonia Crisp
Represented By:	James F. Lowy
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Plaintiff: David Dewalt
Represented By:	James F. Lowy
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Plaintiff: Armer Fitzwater
Represented By:	James F. Lowy
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Plaintiff: Shirley A. Ford
Represented By:	James F. Lowy
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Plaintiff: Abilio Gonzalez
Represented By:	James F. Lowy
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Plaintiff: Mary Gonzalez
Represented By:	James F. Lowy
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Plaintiff: Victoria Hand
Represented By:	James F. Lowy
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Plaintiff: Lloyd H. Hall
Represented By:	James F. Lowy
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Plaintiff: Donald Hanney
Represented By:	James F. Lowy
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Plaintiff: Mary Hanney
Represented By:	James F. Lowy
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Plaintiff: Larry Hines
Represented By:	James F. Lowy
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Plaintiff: Patricia Hines
Represented By:	James F. Lowy
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Plaintiff: James Hines
Represented By:	James F. Lowy
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Plaintiff: Robert J. Hughes
Represented By:	James F. Lowy
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Plaintiff: Gregory B. Iceberg
Represented By:	James F. Lowy
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Plaintiff: Roger L. Morgan
Represented By:	James F. Lowy
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Plaintiff: Dennis L. Hall
Represented By:	James F. Lowy
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Trustee: Soneet R. Kapila
Represented By:	Michael I. Goldberg
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