Zaki Kulaibee Establishment v. McFliker et al
Plaintiff: Zaki Kulaibee Establishment
Defendant: Henry H. McFliker, Ayodh Persaud, Shammie Persaud, Airspares Network, Inc., Daytona Aerospace, Inc., Riverside Enterprises USA, Inc., B.C. Inventories, Inc., Thunderbird Aviation, Inc., Aircraft Logic Systems, Inc., Joseva Enterprises, Inc., Aerospace Parts Manufacturing, Inc., Dai, LLC and DOES 1-10
Case Number: 0:2008cv60296
Filed: March 3, 2008
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Joan A. Lenard
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 25, 2011 Opinion or Order Filing 495 ORDER granting in part and denying in part 384 Motion for Partial Summary Judgment. Signed by Judge Marcia G. Cooke on 4/25/2011. (tm)
April 5, 2011 Opinion or Order Filing 475 ORDER denying 380 Motion in Limine; granting in part and denying in part 422 Motion to Strike. Signed by Judge Marcia G. Cooke on 4/5/2011. (tm)
February 25, 2011 Opinion or Order Filing 405 ORDER granting in part and denying in part 325 and 319 Motions for Protective Order; granting in part and denying in part 328 Motion to Compel; denying as moot 331 Motion to Compel; denying as moot 334 Motion for Leave to File. Signed by Magistrate Judge Barry L. Garber on 2/25/2011. (cc)
September 21, 2010 Opinion or Order Filing 358 AMENDED ORDER re 356 Order Setting Hearing on Motion 336 Plaintiff's MOTION for Enlargement of Time to Inventory Consigned Goods etc. Hearing reset for 9/24/2010, at 10:00 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 9/21/10. (cc)
September 20, 2010 Opinion or Order Filing 357 ORDER re 325 filed by Ruden McClosky, 248 Unopposed MOTION for Extension of Time to File Response as to 234 , and 318 Notice: Hearing set for 9/24/2010, at 10:00 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 9/24/2010. (cc)
September 15, 2010 Opinion or Order Filing 354 ORDER adopting and ratifying 350 Stipulation, filed by Zaki Kulaibee Establishment, and denying as moot 330 Unopposed MOTION to Withdraw as Attorney for Plaintiff by Payton & Associates LLC. filed by Zaki Kulaibee Establishment. Signed by Magistrate Judge Barry L. Garber on 9/15/10. (cc)
July 27, 2010 Opinion or Order Filing 323 ORDER approving and adopting 322 Stipulation. Signed by Magistrate Judge Barry L. Garber on 7/27/10. (cc)
June 23, 2010 Opinion or Order Filing 312 ORDER granting 287 Motion to Compel; denying 287 Motion for Extension of Time to Complete Discovery. Parties to file joint status report in 30 days. Signed by Magistrate Judge Barry L. Garber on 6/23/10. (cc)
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Search for this case: Zaki Kulaibee Establishment v. McFliker et al
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Plaintiff: Zaki Kulaibee Establishment
Represented By: Richard Byron Peddie
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Defendant: Henry H. McFliker
Represented By: Steven Neil Lippman
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Defendant: Ayodh Persaud
Represented By: Steven Neil Lippman
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Defendant: Shammie Persaud
Represented By: Steven Neil Lippman
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Defendant: Airspares Network, Inc.
Represented By: Steven Neil Lippman
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Defendant: Daytona Aerospace, Inc.
Represented By: Steven Neil Lippman
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Defendant: Riverside Enterprises USA, Inc.
Represented By: Steven Neil Lippman
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Defendant: B.C. Inventories, Inc.
Represented By: Steven Neil Lippman
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Defendant: Thunderbird Aviation, Inc.
Represented By: Steven Neil Lippman
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Defendant: Aircraft Logic Systems, Inc.
Represented By: Steven Neil Lippman
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Defendant: Joseva Enterprises, Inc.
Represented By: Steven Neil Lippman
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Defendant: Aerospace Parts Manufacturing, Inc.
Represented By: Steven Neil Lippman
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Defendant: Dai, LLC
Represented By: Steven Neil Lippman
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Defendant: DOES 1-10
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