Slayter et al v. DC 701, LLC et al

Slayter et al v. DC 701, LLC et al

Plaintiff:	Jeffrey Slayter, Thomas Tedesco, David Clark, Ann Clark, Kyle Smith, Peter Gillis, Mary Piscitelli, Donald Gillis, Camille Gillis, Warren Merlino, Michael Gianforte, Paul Corbin, John Lapadula, Christine Kovacs, Jamie Lynn Castagna, R BA R, LLC, Lenard Rodgers, Bonnie Rodgers, PLGC Ventures, LLC, Rose McGahee, Alexander Herwig, Jennifer Herwig and Terry Herwig Revocable Trust
Defendant:	DC 701, LLC, DC 703, LLC, Cay Clubs Resorts, LLC, Cay Clubs International, LLC, CC 701, LLC, Ricky Stokes, Dave Clark and Dave Schwarz
Case Number:	8:2007cv01903
Filed:	October 19, 2007
Court:	U.S. District Court for the Middle District of Florida
Office:	Tampa Office
County:	XX US, Outside State
Presiding Judge:	Susan C Bucklew
Presiding Judge:	Elizabeth A. Jenkins
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 0078 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 29, 2009	Filing 142 ORDER denying 137 Stokes's Motion to dismiss. Signed by Judge Susan C Bucklew on 1/29/2009. (LSC)

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Search for this case: Slayter et al v. DC 701, LLC et al
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Plaintiff: Jeffrey Slayter
Represented By:	Paul Haralson
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Plaintiff: Thomas Tedesco
Represented By:	Paul Haralson
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Plaintiff: David Clark
Represented By:	Paul Haralson
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Plaintiff: Ann Clark
Represented By:	Paul Haralson
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Plaintiff: Kyle Smith
Represented By:	Paul Haralson
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Plaintiff: Peter Gillis
Represented By:	Paul Haralson
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Plaintiff: Mary Piscitelli
Represented By:	Paul Haralson
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Plaintiff: Donald Gillis
Represented By:	Paul Haralson
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Plaintiff: Camille Gillis
Represented By:	Paul Haralson
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Plaintiff: Warren Merlino
Represented By:	Paul Haralson
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Plaintiff: Michael Gianforte
Represented By:	Paul Haralson
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Plaintiff: Paul Corbin
Represented By:	Paul Haralson
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Plaintiff: John Lapadula
Represented By:	Paul Haralson
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Plaintiff: Christine Kovacs
Represented By:	Paul Haralson
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Plaintiff: Jamie Lynn Castagna
Represented By:	Paul Haralson
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Plaintiff: R BA R, LLC
Represented By:	Paul Haralson
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Plaintiff: Lenard Rodgers
Represented By:	Paul Haralson
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Plaintiff: Bonnie Rodgers
Represented By:	Paul Haralson
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Plaintiff: PLGC Ventures, LLC
Represented By:	Paul Haralson
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Plaintiff: Rose McGahee
Represented By:	Paul Haralson
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Plaintiff: Alexander Herwig
Represented By:	Paul Haralson
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Plaintiff: Jennifer Herwig
Represented By:	Paul Haralson
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Plaintiff: Terry Herwig Revocable Trust
Represented By:	Paul Haralson
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Defendant: DC 701, LLC
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Defendant: DC 703, LLC
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Defendant: Cay Clubs Resorts, LLC
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Defendant: Cay Clubs International, LLC
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Defendant: CC 701, LLC
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Defendant: Ricky Stokes
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Defendant: Dave Clark
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Defendant: Dave Schwarz
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