Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al

Justia Dockets & Filings Fourth Circuit South Carolina District Court Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al

Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al

Plaintiff:	Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Federico Gildemeister, 9002 Dunes LLC, Michella I Williams, FGSW LLC, Congaree Triton Acquisitions LLC, Carroll A Campbell, III and John D Cattano
Defendant:	Robert Boulware, Allison O'Dell, Luziele Deaurujo, Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC, Triton Partners Management Group, Joshua Kessler, Randy Mathis, Christian Jensen, Triton Stone Group New Orleans LLC, Jack Jensen, Katie Peralta, Triton Stone Southaven LLC, Transportation Consultants Inc, Dakota Plumbing Products LLC, Nikon Mfg Inc, Nola Yard, Triton Stone of Virginia LLC, Gary Sena, Nick Borg, Triton Stone of Little Rock LLC, Anne Mathis, John Does, David Kaye and Joe Faulkenbery
Cross_defendant:	Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Counter_claimant:	Triton Stone Group LLC
Counter_defendant:	Congaree Triton Acquisitions LLC
Cross_claimant:	Triton Stone Group LLC
Case Number:	4:2012cv01075
Filed:	April 20, 2012
Court:	US District Court for the District of South Carolina
Office:	Florence Office
County:	Horry
Presiding Judge:	Kaymani D West
Presiding Judge:	Terry L Wooten
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Both

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Search for this case: Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
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Defendant: Robert Boulware
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Defendant: Allison O'Dell
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Defendant: Luziele Deaurujo
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Defendant: Triton Stone of Myrtle Beach Inc
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Defendant: Triton Stone of Charlotte Inc
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Defendant: Triton Stone Group LLC
Represented By:	William Edward Lawson
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Defendant: Triton Partners Management Group
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Defendant: Joshua Kessler
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Defendant: Randy Mathis
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Defendant: Christian Jensen
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Defendant: Triton Stone Group New Orleans LLC
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Defendant: Jack Jensen
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Defendant: Katie Peralta
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Defendant: Triton Stone Southaven LLC
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Defendant: Transportation Consultants Inc
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Defendant: Dakota Plumbing Products LLC
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Defendant: Nikon Mfg Inc
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Defendant: Nola Yard
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Defendant: Triton Stone of Virginia LLC
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Defendant: Gary Sena
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Defendant: Nick Borg
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Defendant: Triton Stone of Little Rock LLC
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Defendant: Anne Mathis
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Defendant: John Does
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Defendant: David Kaye
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Defendant: Joe Faulkenbery
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Plaintiff: Triton Stone of Myrtle Beach Inc
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Plaintiff: Triton Stone of Charlotte Inc
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Plaintiff: Federico Gildemeister
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Plaintiff: 9002 Dunes LLC
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Plaintiff: Michella I Williams
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Plaintiff: FGSW LLC
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Plaintiff: Congaree Triton Acquisitions LLC
Represented By:	Reid Browning Smith
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Plaintiff: Carroll A Campbell, III
Represented By:	James John Todd Kincannon
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Plaintiff: John D Cattano
Represented By:	James John Todd Kincannon
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Cross_defendant: Triton Stone of Charlotte Inc
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Cross_defendant: Triton Stone of Myrtle Beach Inc
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Counter_claimant: Triton Stone Group LLC
Represented By:	William Edward Lawson
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Counter_defendant: Congaree Triton Acquisitions LLC
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Cross_claimant: Triton Stone Group LLC
Represented By:	William Edward Lawson
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