HPC US Fund 1, L.P. et al v. Wood et al

Defendant: Rite Timing Services Corp., Tribeca 56 Walker, LLC, Atlantic City Properties, LLC, De Los Reyes Properties, LLC, Gabriel De Los Reyes, Roland Breton, Peter Burgess, The Whydah Group, Inc, Wellesley Asset Secured Portfolio, Inc., Dale Wood, Tim Sauzo, The Pan American Fund, LLC and Thomas Mayer
Plaintiff: HPC US Fund 2, L.P. and HPC US Fund 1, L.P.
Case Number: 0:2013cv61825
Filed: August 22, 2013
Court: Florida Southern District Court
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Robin S. Rosenbaum
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

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Search for this case: HPC US Fund 1, L.P. et al v. Wood et al
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Defendant: Rite Timing Services Corp.
Represented By: William Joseph Brown
Represented By: Joseph Peter Klock, Jr.
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Defendant: Tribeca 56 Walker, LLC
Represented By: William Joseph Brown
Represented By: Joseph Peter Klock, Jr.
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Defendant: Atlantic City Properties, LLC
Represented By: William Joseph Brown
Represented By: Joseph Peter Klock, Jr.
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Defendant: De Los Reyes Properties, LLC
Represented By: William Joseph Brown
Represented By: Joseph Peter Klock, Jr.
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Defendant: Gabriel De Los Reyes
Represented By: Joseph Peter Klock, Jr.
Represented By: William Joseph Brown
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Defendant: Roland Breton
Represented By: Thomas D. Sclafani
Represented By: Joshua Michael Entin
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Defendant: Peter Burgess
Represented By: Joshua Michael Entin
Represented By: Thomas D. Sclafani
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Defendant: The Whydah Group, Inc
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Defendant: Wellesley Asset Secured Portfolio, Inc.
Represented By: Thomas D. Sclafani
Represented By: Joshua Michael Entin
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Defendant: Dale Wood
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Defendant: Tim Sauzo
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Defendant: The Pan American Fund, LLC
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Defendant: Thomas Mayer
Represented By: Patrick Patrissi
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Plaintiff: HPC US Fund 2, L.P.
Represented By: B George Walker(Designation Retained)
Represented By: Richard Laurence Petrovich(Designation Retained)
Represented By: Paul Octavio Lopez
Represented By: Megan Laing Janes(Designation Retained)
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Plaintiff: HPC US Fund 1, L.P.
Represented By: B George Walker(Designation Retained)
Represented By: Richard Laurence Petrovich(Designation Retained)
Represented By: Paul Octavio Lopez
Represented By: Megan Laing Janes(Designation Retained)
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