Justia > Federal District Court Filings > California > California Northern District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Eclectic Properties East, LLC et al v. The Marcus & Millichap Company et al

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Eclectic Properties East, LLC et al v. The Marcus & Millichap Company et al

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Plaintiffs:	Eclectic Properties East, LLC, Risola Family LP II, CECA 3000, LP, Cheatham Properties, LLC, VAS Enterprises I LLC, Amnon Danus, Rivka Danus, Fred Engelberg, Linda Farrell, Joseph W. Amirkhas, Justus L. Ahrend, Susan W. Ahrend, Kevork Belikian, Sylvia S. Belikian, Mani Etemad, Susan Khoshnood, Eugenia Gagnon, Thomas H. Linden, Sylvia E. Linden, Johannes Moderbacher, Eileen Starr Moderbacher, Richard W. Siebert, Debra M. Siebert, Allen Ernest Hom and Linda J. Call
Defendants:	The Marcus & Millichap Company, Marcus & Millichap Real Estate Investment Services Inc., Marcus & Millichap Real Estate Investment Brokerage Company, Sovereign Investment Company, Sovereign Scranton LLC, Sovereign CC, LLC, Sovereign JF, LLC, Paul A. Morabito, Eureka Petroleum Inc., Tibarom Inc., Tibarom NY LLC, Tibarom PA LLC, Scranton Lube, LLC, NY Seven Lube, LLC, New York Lube Number 3, LLC, Rochester Lube, LLC, Baruk Management, Inc., Jack Waelti, The QSR Group One, LLC, The QSR Group, LLC, The QSR Group II, LLC, PGP Valuation, Inc., Glen D. Kunofsky, Marcus Muirhead, Alexander Mickle, Sean Perkin, Donald Emas, Andrew Lesher, Stewart Weston, Brice Head, Daizy Gomez and Bret King

Case Number:	5:2009cv00511
Filed:	February 4, 2009

Court:	California Northern District Court
Office:	Racketeer/Corrupt Organization Office [ Court Info ]
County:	San Bernardino
Presiding Judge:	Hon. Ronald M. Whyte
Referring Judge:	Magistrate Judge Richard Seeborg

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	18:1962 Racketeering (RICO) Act

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Search for this case: Eclectic Properties East, LLC et al v. The Marcus & Millichap Company et al
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Plaintiff: Eclectic Properties East, LLC
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Plaintiff: Risola Family LP II
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Plaintiff: CECA 3000, LP
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Plaintiff: Cheatham Properties, LLC
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Plaintiff: VAS Enterprises I LLC
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Plaintiff: Amnon Danus
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Plaintiff: Rivka Danus
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Plaintiff: Fred Engelberg
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Plaintiff: Linda Farrell
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Plaintiff: Joseph W. Amirkhas
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Plaintiff: Justus L. Ahrend
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Plaintiff: Susan W. Ahrend
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Plaintiff: Kevork Belikian
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Plaintiff: Sylvia S. Belikian
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Plaintiff: Mani Etemad
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Plaintiff: Susan Khoshnood
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Plaintiff: Eugenia Gagnon
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Plaintiff: Thomas H. Linden
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Plaintiff: Sylvia E. Linden
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Plaintiff: Johannes Moderbacher
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Plaintiff: Eileen Starr Moderbacher
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Plaintiff: Richard W. Siebert
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Plaintiff: Debra M. Siebert
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Plaintiff: Allen Ernest Hom
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Plaintiff: Linda J. Call
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Defendant: The Marcus & Millichap Company
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Defendant: Marcus & Millichap Real Estate Investment Services Inc.
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Defendant: Marcus & Millichap Real Estate Investment Brokerage Company
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Defendant: Sovereign Investment Company
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Defendant: Sovereign Scranton LLC
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Defendant: Sovereign CC, LLC
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Defendant: Sovereign JF, LLC
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Defendant: Paul A. Morabito
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Defendant: Eureka Petroleum Inc.
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Defendant: Tibarom Inc.
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Defendant: Tibarom NY LLC
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Defendant: Tibarom PA LLC
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Defendant: Scranton Lube, LLC
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Defendant: NY Seven Lube, LLC
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Defendant: New York Lube Number 3, LLC
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Defendant: Rochester Lube, LLC
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Defendant: Baruk Management, Inc.
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Defendant: Jack Waelti
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Defendant: The QSR Group One, LLC
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Defendant: The QSR Group, LLC
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Defendant: The QSR Group II, LLC
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Defendant: PGP Valuation, Inc.
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Defendant: Glen D. Kunofsky
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Defendant: Marcus Muirhead
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Defendant: Alexander Mickle
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Defendant: Sean Perkin
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Defendant: Donald Emas
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Defendant: Andrew Lesher
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Defendant: Stewart Weston
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Defendant: Brice Head
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Defendant: Daizy Gomez
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Defendant: Bret King
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Eclectic Properties East, LLC et al v. The Marcus & Millichap Company et al

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