HOWARD v. GDB CAPITAL GROUP et al
Plaintiff: Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Defendant: barry ryan chapman, douglas john dehaan, gayle dehaan, innovative returns llc, antonio cortez henderson, providence capital holdings, gdb capital group, JEFF GALLOWAY, gary brotherton, jr, jeffrey galloway real estate inc, Mr ADDYS T. WALKER, new edge management, llc, linda bedell, sheila henderson, gorham investments, inc and jeff kahn
Case Number: 4:2019cv00049
Filed: January 23, 2019
Court: US District Court for the Northern District of Florida
Presiding Judge: CHARLES A STAMPELOS
Referring Judge: MARK E WALKER
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2019 Filing 2 DOCKET ANNOTATION BY COURT: To ATTORNEY PHILLIP HOWARD re: #1 Complaint. Party names (including aliases) are to be added using all caps and no punctuation. (See "Style Guide for Electronic Case Filing," available on Clerk's website.) The party names will be corrected by the clerk. Further, counsel is advised by this entry, that a Civil Cover Sheet must be filed as a separate entry using the event selection "Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". PLEASE FILE THE CIVIL COVER SHEET. (cle)
January 23, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4384882.), filed by PHILLIP TIMOTHY HOWARD. (HOWARD, PHILLIP)

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Search for this case: HOWARD v. GDB CAPITAL GROUP et al
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Defendant: barry ryan chapman
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Defendant: douglas john dehaan
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Defendant: gayle dehaan
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Defendant: innovative returns llc
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Defendant: antonio cortez henderson
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Defendant: providence capital holdings
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Defendant: gdb capital group
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Defendant: JEFF GALLOWAY
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Defendant: gary brotherton, jr
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Defendant: jeffrey galloway real estate inc
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Defendant: Mr ADDYS T. WALKER
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Defendant: new edge management, llc
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Defendant: linda bedell
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Defendant: sheila henderson
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Defendant: gorham investments, inc
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Defendant: jeff kahn
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Plaintiff: Mr. PHILLIP TIMOTHY HOWARD
Represented By: PHILLIP TIMOTHY HOWARD
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Plaintiff: JENNIFER HOWARD
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