Anderson Tobacco Company, LLC

Anderson Tobacco Company, LLC

Plaintiff:	David Gielchinsky, Homeland Tobacco Corporation, Lawrence McNair, Robert Gielchinsky, Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and Rick Riggs
Defendant:	Carolina First Bank, Virginia Carolina Corporation, Inc., Elena Goodson, Goodson Investments, Inc., ABC Management, LLC, Clifford Shane Rolls, Shlomo Ben-Tov, Sharon Investments, LLC and Delsamshane Real Estate Investment Co., LLC
Case Number:	0:2007cv60234
Filed:	February 22, 2007
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	William P. Dimitrouleas
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1446 Petition for Removal
Jury Demanded By:	Plaintiff

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Defendant: Carolina First Bank
Represented By:	David M. Wells
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Defendant: Virginia Carolina Corporation, Inc.
Represented By:	Douglas Todd Marx
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Defendant: Elena Goodson
Represented By:	Douglas Todd Marx
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Defendant: Goodson Investments, Inc.
Represented By:	Douglas Todd Marx
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Defendant: ABC Management, LLC
Represented By:	Douglas Todd Marx
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Defendant: Clifford Shane Rolls
Represented By:	Glenn Jerrold Waldman
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Defendant: Shlomo Ben-Tov
Represented By:	Glenn Jerrold Waldman
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Defendant: Sharon Investments, LLC
Represented By:	Douglas Todd Marx
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Defendant: Delsamshane Real Estate Investment Co., LLC
Represented By:	Douglas Todd Marx
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Plaintiff: David Gielchinsky
Represented By:	Michael Laurence Feinstein
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Plaintiff: Homeland Tobacco Corporation
Represented By:	Michael Laurence Feinstein
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Plaintiff: Lawrence McNair
Represented By:	Michael Laurence Feinstein
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Plaintiff: Robert Gielchinsky
Represented By:	Michael Laurence Feinstein
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Plaintiff: Anderson Tobacco Company, LLC
Represented By:	Michael Laurence Feinstein
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Plaintiff: Anderson Management Company, LLC
Represented By:	Michael Laurence Feinstein
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Plaintiff: Martin Joe Smolick, Jr.
Represented By:	Michael Laurence Feinstein
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Plaintiff: Rick Riggs
Represented By:	Michael Laurence Feinstein
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