Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint

Complaint in Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to and assignee of the claims of Richard Allen, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Tony Jenkins, Thomas Leidell, Nancy Leidell, Joan Link, Gregory Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilson, Gitte Neilson, Jonathan Parker, Cheryl Parker, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn v. RE/MAX Holdings, Inc., RMCO, LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

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Pages: 87

Date: March 25, 2015

Defendants/Respondents: RE/MAX Holdings, Inc., Michael Beggs, Oliver DeHart, James Bovell, Kim Lund, RE/MAX Cayman Islands, Simba Ltd., RE/MAX, LLC, RMCO, LLC

Plaintiffs/Applicants: Caribbean Island Developments Limited

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

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Bill Baldwin Bodden & Bodden Caribbean Island Developments Limited Cheryl Parker Christopher Curlew Tribelhorn

Dillon Classens Douglas Spencer G. David Thomas Gitte Neilson Gregory Link Island Resort Project Jack Neilson James Bovell Jill Bowers-Destro Joan Link John Mikutowicz Jonathan Parker Joseph Anthony Destro Kathleen Spencer Ken Liss Kim Lund Martin McCarthy Mary J. Shanahan Michael Beggs Mike Thomas Nancy Leidell Oliver DeHart Patrizia McCarthy Re/Max Cayman Islands RE/MAX Holdings, Inc. RE/MAX, LLC Richard Allen Richo Strydom RMCO, LLC Roger Thompson Sandy Point Ltd. Scott Roe Simba Ltd. Sumday Ltd. Tamara Siemens Ted V. Clark Thomas Leidell Tony Jenkins

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Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint

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