Worldspan Marine Inc. et al v. Comerica Bank et al
| Worldspan Marine Inc., CSPAN Financial LLC and Wedmore Financial LLC |
| Comerica Bank, Harry Sargeant III, Kevin Kirkeide, Barry Shaw, Kurt Younker, Cynthia Jones, Mervyn Monger and Deborah Sargeant |
| 1:2018cv21924 |
| May 14, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Federico A. Moreno |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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Filing
168
ORDER DENYING 160 DEFENDANTS' MOTION FOR SANCTIONS AND ADOPTING 167 MAGISTRATE JUDGE LOUIS'S REPORT AND RECOMMENDATIONS. Signed by Judge Federico A. Moreno on 11/3/2022. See attached document for full details. (aaa)
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Filing
137
ORDER Adopting 129 Report and Recommendation and Dismissing Amended Complaint with Prejudice. Closing Case. Signed by Judge Federico A. Moreno on 3/31/2020. See attached document for full details. (mmc)
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