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ELLIS v. WARNER

Case No. 15-10134-CIV-GOODMAN.

CAROLYN ELLIS, Plaintiff, v. RICHARD E. WARNER, et al., Defendants.

United States District Court, S.D. Florida, Miami Division.

February 16, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Carolyn Ellis, Plaintiff, represented by Scott Edmund Siverson .

Richard E Warner, Defendant, represented by John Parker Fenner , Richard Mathew Jones , Klein Glasser Park Lowe & Pelstring, P.L. & Robert Michael Klein , Klein Glasser Park Lowe & Pelstring P.L..

Nancy Warner, Defendant, represented by Richard Mathew Jones , Klein Glasser Park Lowe & Pelstring, P.L. & Robert Michael Klein , Klein Glasser Park Lowe & Pelstring P.L..

Richard E. Warner, P.A., Defendant, represented by Richard Mathew Jones , Klein Glasser Park Lowe & Pelstring, P.L., John Parker Fenner & Robert Michael Klein , Klein Glasser Park Lowe & Pelstring P.L..

Pamela Steadman, Defendant, represented by John Parker Fenner .

Richard E Warner, Counter Claimant, represented by John Parker Fenner & Robert Michael Klein , Klein Glasser Park Lowe & Pelstring P.L..

Carolyn Ellis, Counter Defendant, represented by Scott Edmund Siverson .

Richard E Warner, Counter Claimant, represented by John Parker Fenner .

Carolyn Ellis, Counter Defendant, represented by Scott Edmund Siverson .

OMNIBUS ORDER ON MOTIONS TO DISMISS

This case is about allegations, including those asserting racketeering and racketeering conspiracy, of activities designed to funnel the proceeds of unlawful activity into a cat rescue charity. Specifically, the lawsuit alleges a wide-ranging...

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