Lawrence Holdings, Inc. et al v. ASA International, LTD. et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Lawrence Holdings, Inc. et al v. ASA International, LTD. et al

Lawrence Holdings, Inc. et al v. ASA International, LTD. et al

Plaintiff:	Alloy Metals, Inc., Supra Alloys, Inc., Tico Titanium, Inc., Snappy Materials, LLC and Lawrence Holdings, Inc.
Defendant:	ASA Properties, Inc., ASA Automotive Sytems, LLC, Khameleon Software, Inc., ASA International, LTD., 10 Speen Street LLC, Alfred C Angelone, Christopher Crane and Terrence McCarthy
Case Number:	8:2014cv01862
Filed:	August 1, 2014
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Hillsborough
Presiding Judge:	Virginia M. Hernandez Covington
Presiding Judge:	Elizabeth A. Jenkins
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 30, 2014	Filing 52 ORDER: Defendants' Motion to Dismiss Plaintiffs' Complaint 27 is DENIED. Defendants have until and including November 13, 2014, to file their Answer to Plaintiffs' Complaint. Signed by Judge Virginia M. Hernandez Covington on 10/30/2014. (KNC)

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Search for this case: Lawrence Holdings, Inc. et al v. ASA International, LTD. et al
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Defendant: ASA Properties, Inc.
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Defendant: ASA Automotive Sytems, LLC
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Defendant: Khameleon Software, Inc.
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Defendant: ASA International, LTD.
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Defendant: 10 Speen Street LLC
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Defendant: Alfred C Angelone
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Defendant: Christopher Crane
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Defendant: Terrence McCarthy
Represented By:	William C. Haggerty
Represented By:	Katherine M. Harwood
Represented By:	L. Louis Mrachek
Represented By:	Neil S. Tardiff
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Plaintiff: Alloy Metals, Inc.
Represented By:	Jordan M Rand
Represented By:	Marc J. Weinstein
Represented By:	Joshua D Wolson
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Plaintiff: Supra Alloys, Inc.
Represented By:	Joshua D Wolson
Represented By:	Marc J. Weinstein
Represented By:	Jordan M Rand
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Plaintiff: Tico Titanium, Inc.
Represented By:	Joshua D Wolson
Represented By:	Marc J. Weinstein
Represented By:	Jordan M Rand
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Plaintiff: Snappy Materials, LLC
Represented By:	Joshua D Wolson
Represented By:	Marc J. Weinstein
Represented By:	Jordan M Rand
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Plaintiff: Lawrence Holdings, Inc.
Represented By:	Joshua D Wolson
Represented By:	Marc J. Weinstein
Represented By:	Jordan M Rand
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