SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al

Justia Dockets & Filings Eleventh Circuit Georgia Middle District SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al

SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al

Plaintiff:	SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, KEVIN HARTSHORN, DAN VAN GASKEN, KAREN GILL, ORDER OF THE IAL INC and MULTI MARTS CORP
Defendant:	JOHN GILL, LOREN C GILL, MICHAEL GILL, PMCA LLC, JOHN DOES and STEVE THOMAS
Thirdparty_defendant:	DAN VAN GASKEN and KEVIN HARTSHORN
Thirdparty_plaintiff:	MICHAEL GILL, PMCA LLC and LOREN C GILL
Counter_claimant:	MICHAEL GILL and PMCA LLC
Counter_defendant:	EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC and SOUTH EAST ENTERPRISE GROUP LLC
Intervenor_plaintiff:	MULTI MARTS CORP and MICHAEL GILL
Intervenor_defendant:	SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC, KEVIN HARTSHORN and DAN VAN GASKEN
Case Number:	4:2015cv00025
Filed:	February 24, 2015
Court:	U.S. District Court for the Middle District of Georgia
Office:	Columbus Office
County:	Muscogee
Presiding Judge:	CLAY D LAND
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 22, 2016	Filing 101 ORDER denying 86 Motion to Dismiss. Ordered by US DISTRICT JUDGE CLAY D LAND on 01/22/2016. (CCL)
September 28, 2015	Filing 77 ORDER denying 65 Motion to Quash. Ordered by US DISTRICT JUDGE CLAY D LAND on 09/28/2015. (CGC)
May 29, 2015	Filing 53 ORDER granting in part and denying in part 34 Motion for Judgment on the Pleadings. Ordered by US DISTRICT JUDGE CLAY D LAND on 05/29/2015. (CGC)
April 21, 2015	Filing 49 ORDER denying 33 Motion to Intervene. Ordered by U.S. District Judge CLAY D LAND on 04/21/2015. (CGC)

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Search for this case: SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al
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Plaintiff: SOUTH EAST ENTERPRISE GROUP LLC
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Plaintiff: EASTERN PROPERTY DEVELOPMENT LLC
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Plaintiff: KEVIN HARTSHORN
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Plaintiff: DAN VAN GASKEN
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Plaintiff: KAREN GILL
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Plaintiff: ORDER OF THE IAL INC
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Plaintiff: MULTI MARTS CORP
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Defendant: JOHN GILL
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Defendant: LOREN C GILL
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Defendant: MICHAEL GILL
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Defendant: PMCA LLC
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Defendant: JOHN DOES
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Defendant: STEVE THOMAS
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Thirdparty_defendant: DAN VAN GASKEN
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Thirdparty_defendant: KEVIN HARTSHORN
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Thirdparty_plaintiff: MICHAEL GILL
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Thirdparty_plaintiff: PMCA LLC
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Thirdparty_plaintiff: LOREN C GILL
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Counter_claimant: MICHAEL GILL
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Counter_claimant: PMCA LLC
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Counter_defendant: EASTERN PROPERTY DEVELOPMENT LLC
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Counter_defendant: ORDER OF THE IAL INC
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Counter_defendant: SOUTH EAST ENTERPRISE GROUP LLC
Represented By:	RICHARD ALLEN CHILDS
Represented By:	JOHN J E MARKHAM, II
Represented By:	BRIDGET A ZERNER
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Intervenor_plaintiff: MULTI MARTS CORP
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Intervenor_plaintiff: MICHAEL GILL
Represented By:	JASON S ALLOY
Represented By:	JAMES MATTHEW BRIGMAN
Represented By:	CRAIG KUNKES
Represented By:	RICHARD L ROBBINS
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Intervenor_defendant: SOUTH EAST ENTERPRISE GROUP LLC
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Intervenor_defendant: EASTERN PROPERTY DEVELOPMENT LLC
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Intervenor_defendant: ORDER OF THE IAL INC
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Intervenor_defendant: KEVIN HARTSHORN
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Intervenor_defendant: DAN VAN GASKEN
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