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.


  • 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
    Xx Xx Xx
    Fraud