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

Belize Canada Cayman Islands Civil Courts Denmark Documents Fraud Judgment Liquidations & Insolvencies South Africa United Kingdom United States District Court for the Northern District of Illinois USAOctober 11, 2017

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

Judgment of dismissal and memorandum opinion 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: 1

Date: October 11, 2017

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

Plaintiffs/Applicants: Caribbean Island Developments, Ltd.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies South Africa USA United Kingdom

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Keywords

Byong Uk Chung Caribbean Island Developments Caribbean Island Developments, Ltd. Cheryl Parker Christopher Curlew Tribelhorn

David Thomas Douglas Spencer Gitte Neilsen Island Resort Project 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 Ltd. Marcus Pender Martin McCarthy Mary Shanahan Michael Beggs Mike Thomas Nancy Leidell Oliver DeHart Patrizia McCarthy RE/MAX Holdings, Inc. RE/MAX, LLC Richard Allen Richo Strydom RMCO LLC Simba Ltd. Ted Clark Thomas Leidell Tony Jenkins

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

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