Other Statutes Cases filed in the US District Court for the Middle District of Florida
Central States, Southeast and Southwest Areas Pension Fund et al v. Sams Development Corp. et al
as 2:2022mc00002
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant: Sams Development Corp., Systemaire, Inc, Sams Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1963
Central States, Southeast and Southwest Areas Pension Fund v. Duggan
as 6:2019mc00016
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund
Defendant: Laury C. Duggan
Trustee: Arthur H. Bunte, Jr.
Plaintiff v. Defendant
as 6:2019mc00009
Plaintiff: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Central States et al v. Rinker et al
as 6:2017mc00008
Defendant: Rinker, Gary Rinker, LaSalle County Development Corp. and others
Plaintiff: Central States, Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Cause Of Action: 28 U.S.C. § 754
Central States, Southeast and Southwest Areas Pension Fund et al v. The Collinwood Shale Brick and Supply Company et al
as 6:2010mc00121
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Howard McDougall
Defendant: The Collinwood Shale Brick and Supply Company, Collinwood Concrete, Inc., Horning Builders Supply Co. and others
Cause Of Action: Registration of Foreign Judgment

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