Thakkar et al v. Good et al

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Case Number:

1:20-cv-21576

Court:

Florida Southern

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

Darrin P. Gayles

Firms

Sectors & Industries:

  1. September 02, 2020

    Fla. Judge Wants Real Estate Suit Moved To Orlando

    A magistrate judge in Miami has recommended moving a businessman's racketeering claims against his former partners to federal court in Orlando, where other litigation stemming from the fallout of their deal to buy valuable real estate near Orlando International Airport is already pending.

  2. May 08, 2020

    Atty Urges Consolidation Of Yearslong Fla. Real Estate Suit

    A lawyer in a real estate dispute that has wound its way through four courts asked a Florida federal court to transfer his opponents' case to another federal court in the Sunshine State so it can be consolidated with his case, saying it would simplify the litigation.

  3. April 15, 2020

    Fla. Lawyers Sued For Real Estate Deal Racketeering

    The former business partners of a group of firms that bought valuable real estate near Orlando International Airport have accused their ex-colleagues in Florida federal court of racketeering, saying the group's lawyers conspired with it to defraud the former partners of $16 million.