Carson v. Griffin et al
Plaintiff: Fletcher Carson
Defendant: AJR International FZE, Kelvin Don, Salvtore Financial Agency, KVP International Trades, KVP International Consultants, Vicken International Traders LLC, John Kagose, Kenietta Johnson, Priscilla Ellis, Ben Aka, Victoria Ellis, Daniel Okwudili Nwankwo, Cisse Abdoulaye, Ivan Ahmed Azziz, Walsh Griffin and Walsh Capital Group
Case Number: 4:2013cv00520
Filed: February 6, 2013
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Marin
Presiding Judge: Kandis A. Westmore
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 6, 2013 Opinion or Order Filing 21 ORDER. Signed by Judge Kandis A. Westmore on September 6, 2013. (kawlc2, COURT STAFF) (Filed on 9/6/2013)
June 28, 2013 Opinion or Order Filing 16 ORDER by Judge Kandis A. Westmore granting in part and denying in part 15 Motion for Alternate Service (kawlc2, COURT STAFF) (Filed on 6/28/2013)
May 31, 2013 Opinion or Order Filing 14 ORDER by Judge Kandis A. Westmore granting in part and denying in part 12 Motion to allow alternate service (kawlc2, COURT STAFF) (Filed on 5/31/2013)
April 16, 2013 Opinion or Order Filing 9 ORDER by Judge Kandis A. Westmore denying 6 Motion to allow alternate service of process without prejudice. (kawlc2, COURT STAFF) (Filed on 4/16/2013)
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Search for this case: Carson v. Griffin et al
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Defendant: AJR International FZE
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Defendant: Kelvin Don
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Defendant: Salvtore Financial Agency
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Defendant: KVP International Trades
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Defendant: KVP International Consultants
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Defendant: Vicken International Traders LLC
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Defendant: John Kagose
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Defendant: Kenietta Johnson
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Defendant: Priscilla Ellis
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Defendant: Ben Aka
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Defendant: Victoria Ellis
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Defendant: Daniel Okwudili Nwankwo
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Defendant: Cisse Abdoulaye
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Defendant: Ivan Ahmed Azziz
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Defendant: Walsh Griffin
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Defendant: Walsh Capital Group
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Plaintiff: Fletcher Carson
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