GREEN et al v. KING et al
| ANTHONY J GREEN, SR, GFD SANDPIT INCORPORATED and GFD CONSTRUCTION INC |
| THOMAS DAVID KING, KAT ENTERPRISES OF PENSACOLA, INC., KTTTC INVESTMENTS, INC., TERRA GULF COAST, LLC, WEST FLORIDA AUTO EXCHANGE, INC., KAT ENTERPRISES OF PENSACOLA, INC. doing business as PENSACOLA SPECIALTY PAWN doing business as PENSACOLA TITLE LOANS doing business as KAT CHECK CASHING doing business as SPECIALTY PAWN and WEST FLORIDA AUTO EXCHANGE, INC. doing business as VIKING RESEARCH doing business as DAMAGE FREE RECOVERY doing business as DFR INVESTIGATIONS |
| 3:2019cv01554 |
| May 28, 2019 |
| US District Court for the Northern District of Florida |
| ELIZABETH M TIMOTHY |
| T KENT WETHERELL |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.
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Filing 6
ORDER REASSIGNING CASE. Case reassigned to JUDGE T KENT WETHERELL II for all further proceedings. JUDGE M CASEY RODGERS no longer assigned to case. Signed by CHIEF JUDGE MARK E WALKER on 7/16/2019. (erl)**Please use the new judge's initials for all future filings: 3:19cv1554-TKW/EMT.
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| Filing 5 Summons Issued as to THOMAS DAVID KING (Attachments: #1 Summons - KAT ENTERPRISES, #2 Summons - WEST FLORIDA AUTO EXCHANGE, #3 Summons - KTTTC INVESTMENTS, #4 Summons - TERRA GULF COAST LLC) (MB) |
| Filing 4 NOTICE OF FILING SUMMONSES TO BE ISSUED by GFD CONSTRUCTION INC, GFD SANDPIT INCORPORATED, ANTHONY J GREEN, SR (Attachments: #1 Exhibit Summons to Defendant Thomas David King, #2 Exhibit Summons to Defendant KAT Enterprises of Pensacola, Inc., #3 Exhibit Summons to Defendant West Florida Auto Exchange, Inc., #4 Exhibit Summons to Defendant KTTTC Investments, Inc., #5 Exhibit Summons to Defendant Terra Gulf Coast, LLC) (OSBORN, JASON) |
| Filing 3 CIVIL COVER SHEET. (OSBORN, JASON) |
| Filing 2 DOCKET ANNOTATION BY COURT: A complete and executed Civil Cover Sheet, currently AO Form JS 44, shall be filed by counsel for the filing party in each civil case at the time of filing, unless for good cause shown an additional time for such filing is allowed. [See Local Rule 5.1(E)]. Please file the civil cover sheet using the event selection: Other Filings >> Other Documents >> Civil Cover Sheet. (MB) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4506377.), filed by GFD SANDPIT INCORPORATED, GFD CONSTRUCTION INC, ANTHONY J GREEN, SR. (Attachments: #1 Exhibit Exhibits 1 through 10, #2 Exhibit Exhibits 11 through 20, #3 Exhibit Exhibits 21 through 30, #4 Exhibit Exhibits 31 through 40, #5 Exhibit Exhibits 41 through 50, #6 Exhibit Exhibits 51 through 55, #7 Exhibit Exhibits 56 through 60, #8 Exhibit Exhibits 61 through 69) (OSBORN, JASON) |
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