Torres et al v. Simpatico, Inc. et al

Defendant: Eleazar Quintana, Thomas Mosley, Lori Sealy, Bonnie Coleman, Shea Sealy, William Ragsdale, Shawn Vick, Ariss Rogel, Shauna Sharpsteen, Dawn Caudill, Risa Angelo, William King, Emily Thomas, Tom Baker, Danny Gillespie, D&E Holdings, LLC, Joy Community Development Corporation, D'Andre Salter, David Smith, Ed Lease, Greg Fishman, Cordell Dean, SYDDAR, Inc, Lucero Flores, Jacquelyn Mosley, Stratus Building Solutions of Northern Utah, Kevin Gass, Ralph Sizemore, Angela Carman, Stephen Sheriff, TJM Associates, Inc, Sunshine Investment Group, Inc, Jerome Williams, Don Gartner, Rob Salazar, Quail Run Enterprises, Inc, Dennis Snyder, Stratus Building Solutions of Long Island, Inc, Richard Baran, Impressive Cleaning Solutions, Inc, Ken Casseri, Craig Donovan, Mark Lindaman, Vince Dunston, Zev Berglas, Joel Craddock, Stephen Reed, George Shoat, Adam Casseri, Dewan Bachai, MARRS, LLC, Mark Stocker, Terry Behrle, Tom Grassi, Tim Tilton, Stratus Building Solutions of Oregon, Inc, Jon White, Z3 Enterprises, LLC, Jay Zytnick, Kimberly Zytnick, HolBon Holdings, LLC, Tom Weiss, John Coleman, Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr, Dennis Jarrett, Carmen Garcia, David Farrell, Marisa Lather, Alen Suljanovic, Bob Stapleton, PHSCCH SBS, LLC, Channen Smith, Stratus Building Solutions of Arizona, Inc, Lupita Gallego, Ed Nunez, Jason Dowling, Gonzalo Moreno, Goldeneye Holdings, Inc, Petar Vavan, Mark Bashforth, Jayson Bashforth, Afshin Cangarlu, Stratus Building Solutions of Northern California, LLC, Stevan Butcher, Jim Parell, Sam Valdez, Marvin Ashton, Christian Smith, Tabitha Goodwin, Evert Duran, Colorado Cleaning Partners, Inc, James Van Dyke, Joshua Fletcher, Deborah Elgas, Mert Smith, Jitendra Kapur, J. Beck, Stratus Building Solutions of Tampa St. Pete, LLC, Eric Brotz, Paladin Building Services, LLC, Jeffrey Aibel, Dave Boutwell, Karen Aibel, Scott Brown, Annie Gonzalez, Lloyd Storey, Kukamaehu, Inc, Aaron Kahaloa, Mally Porch, Angel Pascual, Iowa Building Solutions, LLC, Leonard Fazio, Michael Fazio, Amy Lundstrum, DPK Investments, Inc, Devang Kothari, Bill Blair, Shamrock Building Services, Inc, Kevin Spellacy, Robert Perry, Stratus Building Solutions of Kansas, LLC, Knutson/Goldsmith Enterprises, LLC, Gator Greenwill, Paul Knutson, Luis Morales, Shamrock Building Services, LLC, Denise Gutierrez, Pamella Martins, Jeremy Whetstine, Taylor Stinnette, Josue Rangel, Stephanie McDaniel, Stratus Building Solutions of Lafayette, LLC, Shaun Steckler, Rinea Blanchard, Napco Group, Inc, Mike Napolitano, Anthony Napolitano, Stratus Buildings Solutions of Minnesota, John McDonald, Lorena Aristizabal, TTK Investments, Inc, Todd Knight, Jason Potts, Bill Holden, Tony Smits, Mariam Hernandez, Brandon Smits, Craig Ballard, Stratus Building Solutions of Omaha, Stratus Building Solutions of Nebraska, Chelley Baack and Jim Morrison
Plaintiff: Jose Torres, Guadalupe Clemente, Luz Walker, Christina Beiter and Antonio Carmona
 
Case Number: 4:2012cv02373
Filed: December 21, 2012
 
Court: Missouri Eastern District Court
Office: St. Louis Office
County: St. Louis - County
Presiding Judge: Catherine D. Perry
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
February 3, 2014 39 Featured Case MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendants' motion to compel individual arbitration and to dismiss without prejudice or alternatively to stay this action [# 6 ] is GRANTED, and plaintiffs must submit the ir claims to individual arbitration. IT IS FURTHER ORDERED that the plaintiffs' claims will be dismissed without prejudice on this day in a separate Order of Dismissal. IT IS FURTHER ORDERED that defendants' motion to amend/correct their motion to dismiss case [# 38 ] is granted. IT IS FURTHER ORDERED that defendants' motion to dismiss case with prejudice [# 7 ] is denied. Signed by District Judge Catherine D. Perry on 02/03/2014. (CBL)

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Defendant: Stratus Building Solutions of Oregon, Inc
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Defendant: Simpatico, Inc.
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Defendant: Peter Frese, Jr
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Defendant: PHSCCH SBS, LLC
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Defendant: Channen Smith
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Defendant: Stratus Building Solutions of Arizona, Inc
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Defendant: Lupita Gallego
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Defendant: Ed Nunez
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Defendant: Jason Dowling
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Defendant: Gonzalo Moreno
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Defendant: Goldeneye Holdings, Inc
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Defendant: Petar Vavan
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Defendant: Mark Bashforth
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Defendant: Jayson Bashforth
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Defendant: Afshin Cangarlu
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Defendant: Stratus Building Solutions of Northern California, LLC
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Defendant: Stevan Butcher
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Defendant: Jim Parell
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Defendant: Sam Valdez
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Defendant: Marvin Ashton
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Defendant: Christian Smith
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Defendant: Tabitha Goodwin
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Defendant: Evert Duran
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Defendant: Colorado Cleaning Partners, Inc
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Defendant: James Van Dyke
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Defendant: Joshua Fletcher
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Defendant: Deborah Elgas
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Defendant: Mert Smith
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Defendant: Jitendra Kapur
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Defendant: J. Beck
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Defendant: Stratus Building Solutions of Tampa St. Pete, LLC
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Defendant: Eric Brotz
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Defendant: Paladin Building Services, LLC
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Defendant: Jeffrey Aibel
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Defendant: Dave Boutwell
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Defendant: Karen Aibel
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Defendant: Scott Brown
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Defendant: Annie Gonzalez
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Defendant: Lloyd Storey
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Defendant: Kukamaehu, Inc
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Defendant: Aaron Kahaloa
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Defendant: Mally Porch
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Defendant: Angel Pascual
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Defendant: Iowa Building Solutions, LLC
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Defendant: Leonard Fazio
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Defendant: Michael Fazio
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Defendant: Amy Lundstrum
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Defendant: DPK Investments, Inc
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Defendant: Devang Kothari
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Defendant: Bill Blair
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Defendant: Shamrock Building Services, Inc
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Defendant: Kevin Spellacy
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Defendant: Robert Perry
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Defendant: Stratus Building Solutions of Kansas, LLC
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Defendant: Knutson/Goldsmith Enterprises, LLC
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Defendant: Gator Greenwill
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Defendant: Paul Knutson
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Defendant: Luis Morales
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Defendant: Shamrock Building Services, LLC
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Defendant: Denise Gutierrez
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Defendant: Pamella Martins
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Defendant: Jeremy Whetstine
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Defendant: Taylor Stinnette
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Defendant: Josue Rangel
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Defendant: Stephanie McDaniel
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Defendant: Stratus Building Solutions of Lafayette, LLC
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Defendant: Shaun Steckler
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Defendant: Rinea Blanchard
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Defendant: Napco Group, Inc
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Defendant: Mike Napolitano
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Defendant: Anthony Napolitano
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Defendant: Stratus Buildings Solutions of Minnesota
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Defendant: John McDonald
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Defendant: Lorena Aristizabal
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Defendant: TTK Investments, Inc
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Defendant: Todd Knight
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Defendant: Jason Potts
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Defendant: Bill Holden
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Defendant: Tony Smits
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Defendant: Mariam Hernandez
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Defendant: Brandon Smits
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Defendant: Craig Ballard
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Defendant: Stratus Building Solutions of Omaha
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Defendant: Stratus Building Solutions of Nebraska
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Defendant: Chelley Baack
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Defendant: Jim Morrison
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Plaintiff: Jose Torres
Represented By: Jonathan E. Fortman
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Plaintiff: Guadalupe Clemente
Represented By: Jonathan E. Fortman
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Plaintiff: Luz Walker
Represented By: Jonathan E. Fortman
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Plaintiff: Christina Beiter
Represented By: Jonathan E. Fortman
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Plaintiff: Antonio Carmona
Represented By: Jonathan E. Fortman
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