Andrew Kniffin

Carina Klemming v. American Offshore Enterprises Inc. et al: Defendants’ Answer, Defenses & Affirmative Defenses

January 18, 2012

Defendants' Answer, Defenses & Affirmative Defenses in which they, inter alia, alleged they were "subject of a fraud" by Dennis Klemming and others in Carina Klemming, a citizen of Sweden v. American Offshore Enterprises Inc. and Andrew C. Kniffin, a.k.a. Andy Kniffin, at the U.S. District Court for the Southern District of Florida.

Carina Klemming v. American Offshore Enterprises Inc. et al: Order Denying Motion to Dismiss

January 4, 2012

Order Denying Defendants' Motion to dismiss in Carina A. Klemming v. American Offshore Enterprises Inc. and Andrew Kniffin at the U.S. District Court for the Southern District of Florida.

Carina Klemming v. American Offshore Enterprises Inc. et al: Defendants’ Motion to Dismiss

November 1, 2011

Defendants' Motion to Dismiss in Carina Klemming, a citizen of Sweden v. American Offshore Enterprises Inc. and Andrew C. Kniffin, a.k.a. Andy Kniffin, at the U.S. District Court for the Southern District of Florida.

Carina Klemming v. American Offshore Enterprises Inc. et al: Complaint (‘Fraud’)

September 14, 2011

Complaint accusing the defendants of "aiding-and-abetting her former husband [Dennis Klemming] in fraudulently converting and absconding with her share of sale proceeds of a yacht" in Carina Klemming, a citizen of Sweden v. American Offshore Enterprises Inc. and Andrew C. Kniffin, a.k.a. Andy Kniffin, at the U.S. District Court for the Southern District of Florida.