DOUGHERTY v. TOTSCH et al
Plaintiff: KEVIN DOUGHERTY
Defendant: JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS, MUELLER PROST, PC, WIPFLI FINANCIAL ADVISORS, LLP, GRANT COLE CPA, LLC, SHORT TERM LENDING SOLUTIONS, LLC, CURTIS NEAL FOSTER, INTENSE FISHING, LLC, FOSTERS MARINE, LLC and RUBICON PRODUCTS LLC
Case Number: 2:2023cv14193
Filed: July 2, 2023
Court: US District Court for the Southern District of Florida
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Filing 1 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Filing fees will be refunded. Amount $402.00, receipt #AFLSDC-16736428, case filed date: 7/2/2023. No further entries will be made on this case. (bb)

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Plaintiff: KEVIN DOUGHERTY
Represented By: Jay Lewis Farrow
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Defendant: JOHN TOTSCH
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Defendant: RICHARD TOTSCH
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Defendant: TERRY RICHARS
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Defendant: MUELLER PROST, PC
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Defendant: WIPFLI FINANCIAL ADVISORS, LLP
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Defendant: GRANT COLE CPA, LLC
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Defendant: SHORT TERM LENDING SOLUTIONS, LLC
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Defendant: CURTIS NEAL FOSTER
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Defendant: INTENSE FISHING, LLC
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Defendant: FOSTERS MARINE, LLC
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Defendant: RUBICON PRODUCTS LLC
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