Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Western District Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al

Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al

Plaintiff:	Sunrise Properties 11, LLC, Sunrise Properties 1, LLC, Trang Thi-Thu Ribail, Michael Pham, Cindy Pham, Marge Ortiz, Jason Nguyen, Karl Lewis, Jerry Monday and Associates, LLC, Jphn Peyton McDonough Trust #2U/A, Investor Land Services, LLC, Horizon Growth Properties, LLC, William Hildebrant, Harriet C Rost Special Needs Trust, Bob Greeves, Rene Gayo, Kenny T. Duong, Butterfield Land Investments, LLC, Mathew Bell, Texas State Growth Properties, LLC, Lily Tran, Keith Vukson and Kevin Vukson
Defendant:	Christopher Smith, Michael J. Ramos, James Paternoster, Roxanne Jurado, Horizon Communities Improvement Association, Inc., William Eggleston, David R. Daniels, Christopher Bustillos and Jacob T. Bojorquez
Case Number:	3:2014cv00352
Filed:	September 18, 2014
Court:	US District Court for the Western District of Texas
Office:	El Paso Office
Presiding Judge:	Kathleen Cardone
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Search for this case: Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
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Plaintiff: Sunrise Properties 11, LLC
Represented By:	Michael R. Nevarez
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Plaintiff: Sunrise Properties 1, LLC
Represented By:	Michael R. Nevarez
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Plaintiff: Trang Thi-Thu Ribail
Represented By:	Michael R. Nevarez
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Plaintiff: Michael Pham
Represented By:	Michael R. Nevarez
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Plaintiff: Cindy Pham
Represented By:	Michael R. Nevarez
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Plaintiff: Marge Ortiz
Represented By:	Michael R. Nevarez
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Plaintiff: Jason Nguyen
Represented By:	Michael R. Nevarez
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Plaintiff: Karl Lewis
Represented By:	Michael R. Nevarez
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Plaintiff: Jerry Monday and Associates, LLC
Represented By:	Michael R. Nevarez
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Plaintiff: Jphn Peyton McDonough Trust #2U/A
Represented By:	Michael R. Nevarez
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Plaintiff: Investor Land Services, LLC
Represented By:	Michael R. Nevarez
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Plaintiff: Horizon Growth Properties, LLC
Represented By:	Michael R. Nevarez
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Plaintiff: William Hildebrant
Represented By:	Michael R. Nevarez
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Plaintiff: Harriet C Rost Special Needs Trust
Represented By:	Michael R. Nevarez
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Plaintiff: Bob Greeves
Represented By:	Michael R. Nevarez
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Plaintiff: Rene Gayo
Represented By:	Michael R. Nevarez
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Plaintiff: Kenny T. Duong
Represented By:	Michael R. Nevarez
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Plaintiff: Butterfield Land Investments, LLC
Represented By:	Michael R. Nevarez
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Plaintiff: Mathew Bell
Represented By:	Michael R. Nevarez
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Plaintiff: Texas State Growth Properties, LLC
Represented By:	Michael R. Nevarez
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Plaintiff: Lily Tran
Represented By:	Michael R. Nevarez
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Plaintiff: Keith Vukson
Represented By:	Michael R. Nevarez
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Plaintiff: Kevin Vukson
Represented By:	Michael R. Nevarez
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Defendant: Christopher Smith
Represented By:	Richard Andrew Bonner
Represented By:	Kate S.M. Pitzak
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Defendant: Michael J. Ramos
Represented By:	Richard Andrew Bonner
Represented By:	Kate S.M. Pitzak
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Defendant: James Paternoster
Represented By:	Richard Andrew Bonner
Represented By:	Kate S.M. Pitzak
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Defendant: Roxanne Jurado
Represented By:	Kate S.M. Pitzak
Represented By:	Richard Andrew Bonner
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Defendant: Horizon Communities Improvement Association, Inc.
Represented By:	Kate S.M. Pitzak
Represented By:	Richard Andrew Bonner
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Defendant: William Eggleston
Represented By:	Kate S.M. Pitzak
Represented By:	Richard Andrew Bonner
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Defendant: David R. Daniels
Represented By:	Kate S.M. Pitzak
Represented By:	Richard Andrew Bonner
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Defendant: Christopher Bustillos
Represented By:	Kate S.M. Pitzak
Represented By:	Richard Andrew Bonner
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Defendant: Jacob T. Bojorquez
Represented By:	Kate S.M. Pitzak
Represented By:	Richard Andrew Bonner
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