Cuper Development LLC et al v. City of Cudahy et al
Plaintiff: Cuper Development LLC, Go Cudahy LLC, Davina LLC, Genius Distribution LLC, Herbal Dragon LLC and Daniel & Goliath LLC
Defendant: City of Cudahy, Alfonso Noyola, Elizabeth Alcantar, Martin Fuentes, Cynthia Gonzalez, Daisy Lomeli, Joshua Calhoun, Raul Diaz, Cecilia Madrigal-Gonzalez and Louis Morales
Case Number: 2:2024cv02833
Filed: April 8, 2024
Court: US District Court for the Central District of California
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiff Cuper Development LLC, Daniel & Goliath LLC, Davina LLC, Genius Distribution LLC, Go Cudahy LLC, Herbal Dragon LLC. (Rucci, Sebastian)
April 8, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Cuper Development LLC, Daniel & Goliath LLC, Davina LLC, Genius Distribution LLC, Go Cudahy LLC, Herbal Dragon LLC. (Rucci, Sebastian)
April 8, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-37245226 - Fee: $405, filed by Plaintiff Go Cudahy LLC, Cuper Development LLC, Daniel & Goliath LLC, Davina LLC, Genius Distribution LLC, Herbal Dragon LLC. (Attachments: #1 Exhibit 1 Development Agreement (06-05-18), #2 Exhibit 2 Notice to City to Cure Default (01-05-24), #3 Exhibit 3 Letter of Non-Compliance With Notice (02-05-24), #4 Exhibit 4 Invoices, Letters and Emails) (Attorney Sebastian Rucci added to party Cuper Development LLC(pty:pla), Attorney Sebastian Rucci added to party Daniel & Goliath LLC(pty:pla), Attorney Sebastian Rucci added to party Davina LLC(pty:pla), Attorney Sebastian Rucci added to party Genius Distribution LLC(pty:pla), Attorney Sebastian Rucci added to party Go Cudahy LLC(pty:pla), Attorney Sebastian Rucci added to party Herbal Dragon LLC(pty:pla))(Rucci, Sebastian)

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Search for this case: Cuper Development LLC et al v. City of Cudahy et al
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Plaintiff: Cuper Development LLC
Represented By: Sebastian Rucci
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Plaintiff: Go Cudahy LLC
Represented By: Sebastian Rucci
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Plaintiff: Davina LLC
Represented By: Sebastian Rucci
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Plaintiff: Genius Distribution LLC
Represented By: Sebastian Rucci
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Plaintiff: Herbal Dragon LLC
Represented By: Sebastian Rucci
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Plaintiff: Daniel & Goliath LLC
Represented By: Sebastian Rucci
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Defendant: City of Cudahy
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Defendant: Alfonso Noyola
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Defendant: Elizabeth Alcantar
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Defendant: Martin Fuentes
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Defendant: Cynthia Gonzalez
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Defendant: Daisy Lomeli
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Defendant: Joshua Calhoun
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Defendant: Raul Diaz
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Defendant: Cecilia Madrigal-Gonzalez
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Defendant: Louis Morales
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