Katakis, et al., v. Chandler et al
Plaintiff: Andrew B Katakis and Capital Equity Management Group, Inc.
Defendant: Wiley C Chandler, Steven Swanger, Kennen Swanger and Richard Northcutt
Case Number: 2:2015cv02526
Filed: December 4, 2015
Court: U.S. District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kendall J. Newman
Presiding Judge: Morrison C. England
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 4, 2019 Opinion or Order Filing 22 ORDER OF SUBSTITUTION OF ATTORNEY signed by Senior Judge William B. Shubb on 6/3/19. Attorney Jennifer Kazuko Hane for USA added, and Attorney Kelsey Linnett, GOVT terminated. (Becknal, R)
March 17, 2016 Opinion or Order Filing 18 MEMORANDUM AND ORDER re 10 Defendants' MOTION TO DISMISS signed by Senior Judge William B. Shubb on 3/17/2016: IT IS ORDERED that 1 Plaintiffs' Civil RICO Action be, and the same hereby is, STAYED pending resolution of the criminal case (2:11-CR-00511-WBS). IT IS FURTHER ORDERED that 10 Defendants' motion to dismiss be, and the same hereby is, DENIED without prejudice as moot. (Kirksey Smith, K)
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Search for this case: Katakis, et al., v. Chandler et al
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Defendant: Wiley C Chandler
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Defendant: Steven Swanger
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Defendant: Kennen Swanger
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Defendant: Richard Northcutt
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Plaintiff: Andrew B Katakis
Represented By: D. Greg Durbin
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Plaintiff: Capital Equity Management Group, Inc.
Represented By: D. Greg Durbin
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