Lawrie et al v. The Ginn Companies, LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Lawrie et al v. The Ginn Companies, LLC et al

Lawrie et al v. The Ginn Companies, LLC et al

Plaintiff:	Gordon Lawrie, Margaret Lawrie, Charles McKinlay, Alan Siegel, Kimberly Siegel, Stephen Frieze, Elizabeth Frieze, Barry Sobel, Naomi Berger, Andrew Billington and Charlotte Billington
Defendant:	The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC, Ginn Financial Services, LLC, Ginn Title Services, LLC, ESI Living, LLC, Lubert-Adler Partners, L.P., Fifth Third Bancorp, Fifth Third Bank, Suntrust Mortgage, Inc. and Wachovia Bank, N.A.
Case Number:	3:2009cv00446
Filed:	May 20, 2009
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	Orange
Presiding Judge:	Timothy J. Corrigan
Presiding Judge:	Howard T. Snyder
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 19, 2014	Filing 304 ORDER adopting 289 Report and Recommendation to the extent discussed in the Order and granting Defendants' Motions to Dismiss 275 276 277 278 279 . This case is dismissed with prejudice. The Clerk should close the file. Signed by Judge Timothy J. Corrigan on 9/19/2014. (WG)

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Search for this case: Lawrie et al v. The Ginn Companies, LLC et al
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Plaintiff: Gordon Lawrie
Represented By:	Eric T. Salpeter
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Plaintiff: Margaret Lawrie
Represented By:	Eric T. Salpeter
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Plaintiff: Charles McKinlay
Represented By:	Eric T. Salpeter
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Plaintiff: Alan Siegel
Represented By:	Eric T. Salpeter
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Plaintiff: Kimberly Siegel
Represented By:	Eric T. Salpeter
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Plaintiff: Stephen Frieze
Represented By:	Eric T. Salpeter
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Plaintiff: Elizabeth Frieze
Represented By:	Eric T. Salpeter
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Plaintiff: Barry Sobel
Represented By:	Eric T. Salpeter
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Plaintiff: Naomi Berger
Represented By:	Eric T. Salpeter
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Plaintiff: Andrew Billington
Represented By:	Eric T. Salpeter
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Plaintiff: Charlotte Billington
Represented By:	Eric T. Salpeter
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Defendant: The Ginn Companies, LLC
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Defendant: Ginn Development Company, LLC
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Defendant: Ginn Real Estate Company, LLC
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Defendant: Ginn Financial Services, LLC
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Defendant: Ginn Title Services, LLC
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Defendant: ESI Living, LLC
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Defendant: Lubert-Adler Partners, L.P.
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Defendant: Fifth Third Bancorp
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Defendant: Fifth Third Bank
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Defendant: Suntrust Mortgage, Inc.
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Defendant: Wachovia Bank, N.A.
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