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

First Amended Complaint in The Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, 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: 102

Date: June 12, 2015

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

Plaintiffs/Applicants: Caribbean Island Developments Limited

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Topics

South Africa USA United Kingdom

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Keywords

Bill Baldwin Byong Uk Chung Caribbean Island Developments Limited Cheryl Parker Christopher Curlew Tribelhorn

Darolyn Saladino Dillon Classens Donnita Lea Moist Douglas Spencer G. David Thomas Gitte Neilsen Jack Neilsen James Bovell Jill Bowers-Destro Joan Link John Mikutowicz Jonathan Parker Joseph Anthony Destro Joy La France Kathleen Spencer Ken Liss Kevin Gildner Kim Lund Marcus Pender 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 Scott Roe Signature One to One Solutions, Inc. Simba 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: First Amended Complaint

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