CIVIC DEVELOPMENT GROUP, LLC

CIVIC DEVELOPMENT GROUP, LLC

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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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	Date Filed	Venue	Case Number	Title	Party Type
	5/29/2009	Superior Court of California, County of San Bernardino	CIVRS905865	(cmplx)people Of Calif V. Calif Organization Etal	Defendant
	9/29/2008	Maryland District Court	1:08-cv-02562	EEOC v. CDG Management, LLC et al	Defendant
	9/24/2007	New Jersey District Court	2:07-cv-04593-FSH-PS	UNITED STATES OF AMERICA v. CIVIC DEVELOPMENT GROUP, LLC et ...	Defendant
	8/21/2007	New York Eastern District Court	2:07-cv-03475-TCP-ARL	Civic Development Group,LLC v. Perez,Demetri,Synder, and Hab...	Counter Defendant
	8/21/2007	New York Eastern District Court	2:07-cv-03475-TCP-ARL	Civic Development Group,LLC v. Perez,Demetri,Synder, and Hab...	Plaintiff
	6/20/2007	New York Eastern District Court	2:07-cv-02465-TCP-ARL	Perez Demetri Synder and Haber LTD. v. Civic Development Gro...	Defendant
	1/13/2005	Kentucky Eastern District Court	6:05-cv-00014-KKC	Estep v. Civic Development Group, LLC	Defendant
	1/2/2004	Kentucky Eastern District Court	6:04-cv-00001-KKC	Ledford v. McCann et al	Defendant
	1/24/2003	New Jersey District Court	2:03-cv-00355-WJM	CIVIC DEVELOPMENT, et al v. LOSASSO	Plaintiff
	9/12/2000	Kentucky Eastern District Court	6:00-cv-00482-JBC	Brock v. Civic Dev Grp, et al	Defendant

10 Rows Total

Outside Counsel (12)

	Last Name	First Name	Middle Name	Firm	Location
	Becker	Winifred	Bryant	Bingham Greenebaum Doll LLP	Lexington, KY
	Bettendorf	Margaret	C.	Littler Mendelson, PC
	Greenfeld	Carl	Michael	Lowenstein Sandler, PC	Roseland, NJ
	Hartz	Richard	L.
	Hecht	Steven	Michael	Lowenstein Sandler, PC	Roseland, NJ
	Himmel	Michael	B.	Lowenstein Sandler, PC	Roseland, NJ
	Maxwell	Joanne	M.	Littler Mendelson, PC	Newark, NJ
	Metzger	Thomas	M.l.	Littler Mendelson, PC	Columbus, OH
	MURPHY ROSEN & MEYLAN LLP
	Oliver	Matthew	M.	Lowenstein Sandler, PC
	Pyles	Tracy	Stott	Littler Mendelson, PC	Columbus, OH
	Williams	Thomas	M.	Stoll Keenon Ogden, PLLC	Louisville, KY

12 Rows Total

CIVIC DEVELOPMENT GROUP, LLC has not filed any forms with the United States Securities and Exchange Commission.

CIVIC DEVELOPMENT GROUP, LLC has not been involved in any patent assignment transactions in the PlainSite database.

CIVIC DEVELOPMENT GROUP, LLC has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.