Kathleen Davis

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    Kathleen Davis v. Estate of Iain Deane et al: Final Judgment

    Final Judgment for $269 million in favor of the plaintiffs regarding "a systemic racketeering scheme employed by Iain Deane and various co-conspirators" involving Kingsland Estates Ltd., in Barbados, in Kathleen I. Davis, individually, as Trustee of the Marjorie Ilma Knox Revocable Trust, and as Personal Representative of the Estate of Marjorie Ilma Knox v. Estate of Iain Deane at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    Kathleen Davis v. Estate of Iain Deane: Third Amended Complaint

    Third Amended Complaint alleging "a coordinated and systemic racketeering scheme employed by Defendants to intimidate, threaten, defame, obstruct, coerce, defraud and extort an elderly woman, Marjorie Ilma Knox, into a forcible sale of her shares in Kingsland Estates, Ltd., a multimillion-dollar real estate company in Barbados, for a price that was far below market value" in Kathleen I. Davis, individually, as Trustee of the Marjorie Ilma Knox Revocable Trust and as Personal Representative of the Estate of Marjorie Ilma Knox v. Estate of Iain Deane at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.