States Resources Corp v. Goldsmith et al
Plaintiff: States Resources Corp
Defendant: Lynne Goldsmith, Arnold J. Goldsmith and LJI, Inc.
Case Number: 8:2013cv02015
Filed: August 2, 2013
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pasco
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Elizabeth A. Jenkins
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
February 18, 2014 Opinion or Order Filing 28 ORDER granting 26 Motion to dismiss for lack of jurisdiction. The Clerk is directed to close the case. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 2/18/2014. (KAK)
December 5, 2013 Opinion or Order Filing 24 ORDER: Defendants' Motion to Dismiss 7 is GRANTED. States Resources's Amended Complaint 5 is dismissed without prejudice. States Resources may file a Second Amended Complaint on or before December 20, 2013, if it so chooses. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 12/5/2013. (KAK)
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Defendant: Lynne Goldsmith
Represented By: Randall J. Love
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Defendant: Arnold J. Goldsmith
Represented By: Randall J. Love
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Defendant: LJI, Inc.
Represented By: Randall J. Love
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Plaintiff: States Resources Corp
Represented By: Maureen A. Vitucci
Represented By: John Michael Brennan, Jr.
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