Kathleen Davis et al v. Kingsland Estates Ltd. et al: Complaint

Complaint alleging racketeering “to force Mrs. Knox and/or the Marjorie Ilma Knox Revocable Trust to sell highly valuable real estate holdings in the country of Barbados, specifically an interest in Kingsland Estates, Ltd., for far below market value” in Kathleen I. Davis, both individually and as Attorney-in-Fact for Marjorie Ilma Knox; Marjorie Ilma Knox, individually, and the Marjorie Ilma Knox Revocable Trust v. Kingsland Estates Ltd., Classic Investments Ltd., Richard Cox, Iain Deane, and Tess Rohmann at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County.


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    Kingsland Estates Ltd., Richard Cox, Iain Deane, Tess Rohmann
    Kathleen Davis, Classic Investments Ltd., Richard Cox, Iain Deane, Tess Rohmann
    December 04, 2013
    Fraud
    Broad and Cassel, Mark Raymond