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La Casa Homes of NC, Inc.

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Plaintiffs:	Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc., La Casa Homes of NC, Inc., La Casa Real Estate Development, LLC, La Casa Real Estate & Investment of SC, LLC, La Casa Real Estate and Investment, LLC, The Commons at Archdale, Inc., Palmetto Shores of Columbia, Inc., LA CASA HOMES, INC. and Blythewood Residential Development, Inc.
Defendants:	RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON, Quincy Washington, John S. Washington, B23 Holdings, LLC, Ascott Kelly Group of NC, Inc., Ascott Kelly Hospitality Group, Inc., AK Holdings I, LLC, AK HOLDINGS II, LLC, AK HOLDINGS SC I, LLC, Windsor Holdings I, LLC, Ellison & Howell Properties, Inc., Quintoneli Development, Inc., Byrd Services, Inc. and Southern Community Bank and Trust

Case Number:	1:2009cv00852
Filed:	November 4, 2009

Court:	North Carolina Middle District Court
Office:	NCMD Office [ Court Info ]
County:	Forsyth
Presiding Judge:	UNASSIGNED
Referring Judge:	MAG/JUDGE WALLACE W. DIXON

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	28:1441 Petition for Removal- Racketeering (RICO)
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$10,000,000.00

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Plaintiff: Bobby G Slate
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Plaintiff: SLATE MARKETING, INC.
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Plaintiff: Slate Retail Systems, Inc.
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Plaintiff: La Casa Homes of NC, Inc.
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Plaintiff: La Casa Real Estate Development, LLC
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Plaintiff: La Casa Real Estate & Investment of SC, LLC
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Plaintiff: La Casa Real Estate and Investment, LLC
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Plaintiff: The Commons at Archdale, Inc.
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Plaintiff: Palmetto Shores of Columbia, Inc.
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Plaintiff: LA CASA HOMES, INC.
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Plaintiff: Blythewood Residential Development, Inc.
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Defendant: RHONDA L. BYRD
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Defendant: JOSEPH BYRD
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Defendant: CHARLES D. WASHINGTON
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Defendant: Quincy Washington
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Defendant: John S. Washington
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Defendant: B23 Holdings, LLC
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Defendant: Ascott Kelly Group of NC, Inc.
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Defendant: Ascott Kelly Hospitality Group, Inc.
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Defendant: AK Holdings I, LLC
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Defendant: AK HOLDINGS II, LLC
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Defendant: AK HOLDINGS SC I, LLC
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Defendant: Windsor Holdings I, LLC
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Defendant: Ellison & Howell Properties, Inc.
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Defendant: Quintoneli Development, Inc.
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Defendant: Byrd Services, Inc.
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Defendant: Southern Community Bank and Trust
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La Casa Homes of NC, Inc.

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