Reynaldo Marques v. Villa Holdings Inc et al
Plaintiff: Reynaldo Marques
Defendant: Scapa Flow International Maritime Ltd, Does 1-25, Villa Holdings Inc, Emilio Pineda, Daniel Doud, Thomas Tarbutton, Wesley Amundson and Robert Olsen
Case Number: 8:2007cv00993
Filed: August 23, 2007
Court: US District Court for the Central District of California
Office: Southern Division - Santa Ana Office
County: Orange
Presiding Judge: Andrew J. Guilford
Presiding Judge: Patrick J. Walsh
Nature of Suit: Securities/Commodities
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: Reynaldo Marques v. Villa Holdings Inc et al
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Defendant: Scapa Flow International Maritime Ltd
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Defendant: Does 1-25
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Defendant: Villa Holdings Inc
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Defendant: Emilio Pineda
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Defendant: Daniel Doud
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Defendant: Thomas Tarbutton
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Defendant: Wesley Amundson
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Defendant: Robert Olsen
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Plaintiff: Reynaldo Marques
Represented By: Robert Donald Schmidt
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