District Court, M.D. Florida
Filed: Jan. 11, 2001
Citations: 143 F. Supp. 2d 1311
143 F. Supp. 2d 1311 (2001) UNITED STATES of America, Plaintiff, v. William J. McCORKLE, a/k/a William T. McCokle, Chantal McCorkle, Brian Higgins, Sammy Smith, American Empire Management & Development Company, Central Florida Real Estate Guide, Inc., Fortunes in Foreclosures, Inc., Francis Leichman Corporation, MTI Investment, Inc, a/k/a MTI, Inc., Cashflow System, Inc., Cashflow, Inc., Amazing Cashflow, Inc., Pre-Foreclosure Bank Owned Properties, Inc., Synchronol, Inc., Herman Venske, Defendan..