Thakkar et al v. Thakkar et al
Plaintiff: Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hospitality, LLC, Orlando Gateway Hampton, LLC and BKGD, LLC
Defendant: Steven Smith, Rohan Thakkar, M Carson Good, James Balletta, Orlando Gateway, LLC, Good Gateway, LLC, Clay M Townsend and SEG Gateway, LLC
Case Number: 1:2020cv21575
Filed: April 14, 2020
Court: U.S. District Court for the Southern District of Florida
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2020 Filing 1 Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case. (bb)

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Search for this case: Thakkar et al v. Thakkar et al
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Defendant: Steven Smith
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Defendant: Rohan Thakkar
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Defendant: M Carson Good
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Defendant: James Balletta
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Defendant: Orlando Gateway, LLC
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Defendant: Good Gateway, LLC
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Defendant: Clay M Townsend
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Defendant: SEG Gateway, LLC
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Plaintiff: Niloy & Rohan, LLC
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Plaintiff: Chittranjan (Chuck) K Thakkar
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Plaintiff: Orlando Gateway Hospitality, LLC
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Plaintiff: Orlando Gateway Hampton, LLC
Represented By: John A. Moffa
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Plaintiff: BKGD, LLC
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