WATKINS et al v. PARKER et al
| GARY WATKINS and SURPASS INVESTING LLC |
| GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER, CICILY HAWES, SHAWN BUTLER, SUMMER JEFFERSON, AP CAPITAL LLC, G PARKER UNLIMITED LLC, PARKER PROPERTIES UNLIMITED LLC, PARKER UNLIMITED PROPERTIES LLC, ARIELLA STATES LLC, PARKER COMMUNITY DEVELOPMENT LLC, DIAMANTE ENTERPRISES LLC, JOHN 1-10 DOES, DANIELLE MORRIS PARKER, G PARKER UNLIMTED, LLC, PARKER PROPERTIES UNLIMTED LLC, ARIELLA ESTATES LLC and JOHN DOES 1-10 |
| 2:2023cv02811 |
| July 24, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| JOEL H SLOMSKY |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 SUGGESTION OF BANKRUPTCY by SURPASS INVESTING LLC, GARY WATKINS under Chapter Number 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Southern Florida filed under case number 23-14383. (Attachments: #1 Exhibit A)(DIJIACOMO, L.) Modified on 9/15/2023 (md). |
| Filing 2 Summons Issued as to AP CAPITAL LLC, ARIELLA ESTATES LLC, SHAWN BUTLER, DIAMANTE ENTERPRISES LLC, G PARKER UNLIMTED, LLC, CICILY HAWES, SUMMER JEFFERSON, DANIELLE MORRIS PARKER, GREG PARKER, GREGORY PARKER, JR, PARKER COMMUNITY DEVELOPMENT LLC, PARKER PROPERTIES UNLIMTED LLC, PARKER UNLIMITED PROPERTIES LLC. (rf, ) |
| Filing 1 COMPLAINT against AP CAPITAL LLC, ARIELLA STATES LLC, SHAWN BUTLER, DIAMANTE ENTERPRISES LLC, JOHN 1-10 DOES, G PARKER UNLIMITED LLC, CICILY HAWES, SUMMER JEFFERSON, DANIELLE MORRIS-PARKER, GREG PARKER, GREGORY PARKER, JR, PARKER COMMUNITY DEVELOPMENT LLC, PARKER PROPERTIES UNLIMITED LLC, PARKER UNLIMITED PROPERTIES LLC ( Filing fee $ 402 receipt number APAEDC-16832879.), filed by GARY WATKINS, SURPASS INVESTING LLC. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form)(SCHAFKOPF, GARY) (Attachment 3 replaced on 7/25/2023) (sbt). |
| Filing Fee for CIVIL CASE, COMPLAINT or NOTICE OF REMOVAL by SURPASS INVESTING LLC, GARY WATKINS. (Filing Fee $402, receipt number APAEDC-16832875). (SCHAFKOPF, GARY) |
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