Kingsland Estates

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    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.

    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.