Greater Bay Group, LLC v. The Helion Group AG, LLC et al
Plaintiff: Greater Bay Group, LLC
Defendant: The Helion Group AG, LLC, Abir Maru, Gaja International, Inc., Credit Company Limited, Andrew Albano, Jatinder Singh, Michael K. Laurie, Zulma Ayala, Vernon Law Group, P.A., Small Business Law Group, LLC and Bankunited, Inc.
Case Number: 8:2016cv02149
Filed: July 26, 2016
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Alachua
Presiding Judge: Charlene Edwards Honeywell
Presiding Judge: Thomas B. McCoun
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 6, 2017 Opinion or Order Filing 40 ORDER: (1) The Report and Recommendation of the Magistrate Judge 39 is adopted, confirmed, and approved in all respects and is made a part of this Order for all purposes, including appellate review. (2) Bank United's Motion to Quash Se rvice of Process 35 is GRANTED. (3) Defendants Abir Maru, Gaja International and Credit Company Limited D/B/A Credit Corp LTD's Motion to Quash Service of Process 36 is GRANTED. (4) Plaintiff is ordered to SHOW CAUSE, by written response filed within fourteen (14) days from the date of this Order, why this action should not be dismissed, without prejudice, as to all Defendants for failure to serve the Defendants within 90 days after the amended complaint was filed. See Rule 4(m), Fed. R. Civ. P. Failure to file a written response will result in dismissal of this action without further notice of the Court. Signed by Judge Charlene Edwards Honeywell on 9/6/2017. (BGS)
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Search for this case: Greater Bay Group, LLC v. The Helion Group AG, LLC et al
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Plaintiff: Greater Bay Group, LLC
Represented By: Chris A. Barker
Represented By: Travis W. Story
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Defendant: The Helion Group AG, LLC
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Defendant: Abir Maru
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Defendant: Gaja International, Inc.
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Defendant: Credit Company Limited
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Defendant: Andrew Albano
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Defendant: Jatinder Singh
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Defendant: Michael K. Laurie
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Defendant: Zulma Ayala
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Defendant: Vernon Law Group, P.A.
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Defendant: Small Business Law Group, LLC
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Defendant: Bankunited, Inc.
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