TAIYA et al v. FRACTIONAL VILLAS, INC. et al
Plaintiff: SHEVELEV TAIYA, S.R., B.R. and RYABOV YAKOV
Defendant: ROBERT VICINO, BARBARA VICINO, FRACTIONAL VILLAS, INC. and STEVEN WALLNER
Case Number: 2:2014cv00189
Filed: June 17, 2014
Court: US District Court for the Southern District of Indiana
Office: Terre Haute Office
Presiding Judge: Larry J. McKinney
Presiding Judge: William G. Hussmann
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: TAIYA et al v. FRACTIONAL VILLAS, INC. et al
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Defendant: ROBERT VICINO
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Defendant: BARBARA VICINO
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Defendant: FRACTIONAL VILLAS, INC.
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Defendant: STEVEN WALLNER
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Plaintiff: SHEVELEV TAIYA
Represented By: Vincent Thomas Borst
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Plaintiff: S.R.
Represented By: Vincent Thomas Borst
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Plaintiff: B.R.
Represented By: Vincent Thomas Borst
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Plaintiff: RYABOV YAKOV
Represented By: Vincent Thomas Borst
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