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Litigitions involving Russ Whitney and/or any of his companies 2

COLUMN HEADINGS: Date Opposing parties Case number Synopsis Court
12/1/2000 FL Division of Unemployment Compensation File Number 5013429 Cancellation of a tax lien Lee County, FL Court
Book Type: O
Book/Page: 3333/900
Legal: OR3198-2787
4/19/2001 Gagnon, et al 2:2001 cv00200 This is Matt Gagnon, operator of the Mazu.com Web site which rates business opportunities; See my article about Whitney litigation against Gagnon U.S. District Court, Middle District of Florida, Fort Myers, FL
10/4/2001 Big Creek Development Company This was a lawsuit against Russ Whitney’s Wealth Intelligence Center of Atlanta, Inc. Georgia
10/15/2001 Delores Williams Bentley Michigan
10/24/2001 American International Group v. Bell 3:2001cv01954 Unknown cause of action involving Global Resource Network which is the same name as a company that Whitney was apparently associated with U.S. District Court, Southern District of California
2002? Todd Dotson ? Dotson sued Whitney. The case was settled. Later, Whitney sued Dotson. Whitney got his deposition in this case postponed at the end of April, 2005.
3/25/2002 Giles Thomas H File Number 5395057 Lee County Court Web site says this is an “Order;” no other explanation Lee County, FL Court
Scharger Jack Book Type: O
Hildreth Lawrence F Book/Page: 3607/1168
Repperger Cliff Legal: CASE#01-9464CA,DISMISSED

6/25/2002 John T. Reed 2:02-CV-288-FTM-29DNF Trademark, libel suit, withdrawn 5/03 U.S. District Court, Middle District of Florida, Fort Myers, FL
8/15/2002 Hughes Spradling Shelley M File Number 5537052 Lee County Court Web site says this is a “judgment;” no other explanation Lee County, FL Court
Book Type: O
Book/Page: 3706/4500
Legal: CS02-3600SP

11/5/2002 Blagman, et al 2:2002cv00549 ? U.S. District Court, Middle District of Florida, Fort Myers, FL
12/12/2002 Panio Webb Catherine File Number 5652042 Lee County Court Web site says this is a “judgment;” no other explanation Lee County, FL Court
Book Type: O
Book/Page: 3796/3599
Legal: CS02-5351 SP

1/29/2003 John T. Reed case number CACE 03-01788(21) tortious interference with a business relationship 17th District Circuit Court in Broward County (Fort Lauderdale area)

Reed removed this case from state to federal court
2/12/2003 John T. Reed Case # 03-60195 Marra/Seltzer This is the state case above that Reed removed to federal court U.S. District Court for the Southern District of Florida (Fort Lauderdale division)
3/19/2003 Webb Panio Catherine File Number 5753084 Lee County Court Web site says this is a “judgment;” no other explanation Lee County, FL Court
Book Type: O
Book/Page: 3876/4248
Legal: CS#02-5351SP

4/8/2003 Glenn Purdy Case #C 03-60693-CIV MARRA/SELTZER Breach of contract and Uniform Trade Secrets Act violation suit against former speaker and member of Whitney’s “Wealth Team” listed in the back of his 2003 book Millionaire Real Estate Mentor. See articles about Whitney attempts to force John T. Reed to testify in that suit. U.S. District Court, Southern District of Florida, Fort Lauderdale Division