BEG INVESTMENTS, LLC v. ALBERTI, ET AL.
Plaintiff: BEG INVESTMENTS, LLC
Defendant: NICHOLAS SALVATORE ALBERTI, DONALD CORTES BROOKS, HERMAN ODELL JONES, CARVIN THOMAS NOPHLIN, MIKE SILVERSTEIN and RUTHANNE MILLER
Case Number: 1:2013cv00182
Filed: February 11, 2013
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Rudolph Contreras
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
November 10, 2015 Opinion or Order Filing 39 MEMORANDUM OPINION denying 32 Defendants' Third Motion to Dismiss. See document for details. Signed by Judge Rudolph Contreras on 11/10/2015. (lcrc2)
March 24, 2015 Opinion or Order Filing 28 MEMORANDUM OPINION granting 14 Defendants' Motion to Strike or Dismiss Amended Complaint; granting in part and denying in part 18 Plaintiff's Motion for Leave to File Supplemental Complaint; granting in part and denying in part 21 Defendants' Motion for Sanctions. See document for details. Signed by Judge Rudolph Contreras on 03/24/2015. (lcrc2)
March 31, 2014 Opinion or Order Filing 9 MEMORANDUM OPINION granting 4 Defendants' Motion to Dismiss. See document for details. Signed by Judge Rudolph Contreras on 3/31/2014. (lcrc2)
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Plaintiff: BEG INVESTMENTS, LLC
Represented By: Matthew August LeFande
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Defendant: NICHOLAS SALVATORE ALBERTI
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Defendant: DONALD CORTES BROOKS
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Defendant: HERMAN ODELL JONES
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Defendant: CARVIN THOMAS NOPHLIN
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Defendant: MIKE SILVERSTEIN
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Defendant: RUTHANNE MILLER
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