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.

DOCUMENT.PDF File Size: 296.07 KB
87
March 25, 2015
RE/MAX Holdings, Inc., Michael Beggs, Oliver DeHart, James Bovell, Kim Lund, RE/MAX Cayman Islands, Simba Ltd., RE/MAX, LLC, RMCO, LLC
Caribbean Island Developments Limited
2015-cv-02542
Fraud

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