Reardon v. Scharf et al

Reardon v. Scharf et al

Plaintiff:	Timothy Patrick Reardon
Defendant:	CDBR Enterprise, LLC, Christopher Grella, Randall Kruger, Platinum Group, LLC, Melissa Warlow, BLRE, LLC, 2010, LLC, Mordechai Shalson, Bradenton Enterprise, LLC, Sharan Bodek, Manual Scharf, AYS Holdings, LLC and Tri-State Health Investors, LLC
Case Number:	1:2012cv20835
Filed:	February 28, 2012
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Marcia G. Cooke
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Defendant: CDBR Enterprise, LLC
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Defendant: Christopher Grella
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Defendant: Randall Kruger
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Defendant: Platinum Group, LLC
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Defendant: Melissa Warlow
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Defendant: BLRE, LLC
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Defendant: 2010, LLC
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Defendant: Mordechai Shalson
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Defendant: Bradenton Enterprise, LLC
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Defendant: Sharan Bodek
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Defendant: Manual Scharf
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Defendant: AYS Holdings, LLC
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Defendant: Tri-State Health Investors, LLC
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Plaintiff: Timothy Patrick Reardon
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