Florida Circuit Court (Pinellas County)

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    Limitless Ventures II LLC v. ICAT Services Ltd. A.T.O. The Opal Trust Dated December 12, 2006: Complaint

    Complaint alleging fraud involving the purchase of a property at 837 Harbor Island, Clearwater Beach, Florida for $7 million in Limitless Ventures II LLC, of Ohio v. ICAT Services Ltd. A.T.O. The Ppal Trust Dated December 12, 2006, described as a British Virgin Islands entity whose principal was Andrew Johnson, at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.

    CMZ Group Ltd. SEZC v. Dave Clark et al: Complaint

    Complaint in CMZ Group Ltd. SEZC v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal Coleman, Clark Family Ltd., Cristal Clear Charters, LLC, and DC6, LLC at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.