Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al

Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al

Plaintiff:	Turnkey Construction Services, Inc.
Defendant:	LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc., Marco Rodriguez, Victoria Rodriguez, Dennis R. Lyon, Ruth Agnes Lyon, Daniel Frank Lyon, Carolyn R. Lyon, Joe Holgate, Marjorie Laughter, Arlinda B. Bennett, Angela Y. Groves and M. Tyndall
Case Number:	2:2008cv00616
Filed:	March 31, 2008
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Edward C Voss
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Plaintiff: Turnkey Construction Services, Inc.
Represented By:	Michael A Cordier
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Defendant: LaRocco Enterprises, Inc.
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Defendant: Shonto Surety, Inc.
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Defendant: Navajo All Risk, Inc.
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Defendant: Marco Rodriguez
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Defendant: Victoria Rodriguez
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Defendant: Dennis R. Lyon
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Defendant: Ruth Agnes Lyon
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Defendant: Daniel Frank Lyon
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Defendant: Carolyn R. Lyon
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Defendant: Joe Holgate
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Defendant: Marjorie Laughter
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Defendant: Arlinda B. Bennett
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Defendant: Angela Y. Groves
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Defendant: M. Tyndall
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