Carrasco et al v. Horwitz et al
Plaintiff: Jorge Anthony Carrasco and Nancy Jean Carrasco
Defendant: Stanley Ivan Horwitz, Anita Horwitz, The Star Spring Trust, Kenneth G. Adams Revocable Trust, Alan G. Horwitz and Does 1 through 50
Case Number: 3:2014cv01645
Filed: July 11, 2014
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: David H. Bartick
Presiding Judge: William Q. Hayes
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 6, 2015 Opinion or Order Filing 39 ORDER OF REMAND: This action is remanded to the Superior Court of California for the County of San Diego, where it was originally filed. Signed by Judge William Q. Hayes on 3/6/2015. (Certified copy: Superior Court of Calif., San Diego County.) (mdc)
January 7, 2015 Opinion or Order Filing 37 ORDER: Defendants' motions to dismiss (Docs. 8 , 9 ) are granted. Plaintiffs' fourth and fifth claims for violations of RICO are dismissed. No later than thirty (30) days from the date this Order is filed, Plaintiffs may file a motion for leave to file a first amended complaint. If no motion is filed, Defendants shall show cause as to why this case should not be remanded to state court within twenty (20) days of the expiration of the thirty-day period. Signed by Judge William Q. Hayes on 1/7/2015. (mdc)
December 17, 2014 Opinion or Order Filing 34 ORDER: The Motion for Reconsideration is granted. (Doc. 29 ). Plaintiffs' motion to remand is denied. (Doc. 10 ). The Court's 10/23/2014 Order is vacated. (Doc. 28 ). The case will proceed. The Court will rule on Defendants' motions to dismiss. (Docs. 8 and 9 ). Signed by Judge William Q. Hayes on 12/17/2014. (mdc)
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Plaintiff: Jorge Anthony Carrasco
Represented By: Kurt W. Hallock
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Plaintiff: Nancy Jean Carrasco
Represented By: Kurt W. Hallock
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Defendant: Stanley Ivan Horwitz
Represented By: Michael C. Rogers
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Defendant: Anita Horwitz
Represented By: Michael C. Rogers
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Defendant: The Star Spring Trust
Represented By: Edwin Mendelson Boniske
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Defendant: Kenneth G. Adams Revocable Trust
Represented By: Edwin Mendelson Boniske
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Defendant: Alan G. Horwitz
Represented By: Edwin Mendelson Boniske
Represented By: James M Peterson
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Defendant: Does 1 through 50
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