Tsai v. Karlik et al.
Plaintiff: Sandy Tsai
Defendant: Kargil Blue Island, LLC, Picoulas Enterprises Corporation, Kgiles LLC, Inc., Jordan Karlik, Keith Giles, Frankel, Giles & Associates, Inc., Kargil Development Partners, LLC, Jerry Karlik and Spiros Picoulas
Case Number: 4:2014cv00244
Filed: February 11, 2014
Court: U.S. District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - County
Presiding Judge: Carol E. Jackson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 24, 2014 Opinion or Order Filing 57 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that defendants motion to dismiss for lack of personal jurisdiction [Doc. # 38 ] is denied. IT IS FURTHER ORDERED that defendants motion to transfer this case pursuant to 28 U.S.C. § 1404(a) [Doc. #[3 8]] is granted. IT IS FURTHER ORDERED that defendants motion to dismiss for improper venue [Doc. # 38 ] is moot. IT IS FURTHER ORDERED that plaintiffs motion for a hearing [Doc. # 54 ] is denied.IT IS FURTHER ORDERED that the Clerk of Court shall transfer this case to the United States District Court for the Northern District of Illinois. Signed by District Judge Carol E. Jackson on 7/24/14. (KJS)
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Search for this case: Tsai v. Karlik et al.
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Defendant: Kargil Blue Island, LLC
Represented By: Margaret D. Gentzen
Represented By: Paul W. Johnson
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Defendant: Picoulas Enterprises Corporation
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Defendant: Kgiles LLC, Inc.
Represented By: Margaret D. Gentzen
Represented By: Paul W. Johnson
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Defendant: Jordan Karlik
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Defendant: Keith Giles
Represented By: Margaret D. Gentzen
Represented By: Paul W. Johnson
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Defendant: Frankel, Giles & Associates, Inc.
Represented By: Margaret D. Gentzen
Represented By: Paul W. Johnson
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Defendant: Kargil Development Partners, LLC
Represented By: Margaret D. Gentzen
Represented By: Paul W. Johnson
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Defendant: Jerry Karlik
Represented By: Margaret D. Gentzen
Represented By: Paul W. Johnson
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Defendant: Spiros Picoulas
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Plaintiff: Sandy Tsai
Represented By: Johnny S. Wang
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