State of Florida v. John McGarrity et al: Amended Information (2000)

Amended Information in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.

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Pages: 43

Date: August 03, 2000

Defendants/Respondents: James Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, Julie Gilvary

Plaintiffs/Applicants: State of Florida

Case Number: Xx Xx Xx

Topic: Insurance, Investment

Allegation: Fraud

Topics

United Kingdom

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Beta Management David Trotter Francis Clarkson Indemnity Reinsurance'Continental Capital and Equity Corporation James Deas

James Staples Jeff Mann Jeno Koch John Manion John McGarrity Joseph Monaco Julie Gilvary Legend Sports Rich Mann State of Florida Steven Schaefer Tangent Insurance Westwood Insurance

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State of Florida v. John McGarrity et al: Amended Information (2000)

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