Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
| Solarmore Management Services, Inc. |
| Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation, Sebastian Jano, Bayshore Select Insurance, Julie Muraco, Carson Trailer, Inc., a California corporation, Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation, Southpac International, Inc., Billie Jean Trust, Ryan Guidry, Lauren Carpoff, Marcelo Bermudez, Robert Karmann, Matthew Carpoff, Barry Hacker, Bankruptcy Estate of DC Solar Distribution, Inc.,a California corporation, Panda Bear International, Ltd., a Hong Kong corporation, The Strauss Law Firm, LLC, a South Carolina limited liability company, Vistra International Expansion (USA) Inc., fka Radius GGE (USA), Inc., fka High Street Partners Inc., a Maryland corporation, David Endres, Ahern Rentals Inc., a Nevada corporation, Priscilla Amato, Ronald J. Roach, Alvarez & Marsal Valuation Services, LLC, a Delaware limited liability company, Radius GGE (USA), Inc., fka High Street Partners Inc., a Maryland corporation, JPLM Trust, Scott Wentz, JPLM Dynasty Trust, Raina Yee, Steve Wilde, Heritage Bank of Commerce, Champion Select Insurance, Panda Solar Solutions LLC, a Nevada limited liability company, Praeditis Group LLC, a Delaware limited liability company, Montage Services, Inc., a California corporation, Halo Management Services LLC, Robert V Amato, Bankruptcy Estate of DC Solar Freedom, Inc., a California corporation, Diana Kershaw and CohnReznick, LLP, a New Jersey limited liability partnership |
| 2:2019at01195 |
| December 17, 2019 |
| US District Court for the Eastern District of California |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 1 COMPLAINT against Ahern Rentals Inc., a Nevada corporation, Alvarez & Marsal Valuation Services, LLC, a Delaware limited liability company, Priscilla Amato, Robert V Amato, Bankruptcy Estate of DC Solar Distribution, Inc.,a California corporation, Bankruptcy Estate of DC Solar Freedom, Inc., a California corporation, Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation, Bayshore Select Insurance, Marcelo Bermudez, Billie Jean Trust, Lauren Carpoff, Matthew Carpoff, Carson Trailer, Inc., a California corporation, Champion Select Insurance, CohnReznick, LLP, a New Jersey limited liability partnership, DC Solar International, Inc., a Nevis corporation, David Endres, Ryan Guidry, Barry Hacker, Halo Management Services LLC, Heritage Bank of Commerce, Sebastian Jano, Robert Karmann, Diana Kershaw, Montage Services, Inc., a California corporation, Patrick Moore, Julie Muraco, Panda Bear International, Ltd., a Hong Kong corporation, Panda Solar Solutions LLC, a Nevada limited liability company, Praeditis Group LLC, a Delaware limited liability company, Radius GGE (USA), Inc., fka High Street Partners Inc., a Maryland corporation, Ronald J. Roach, Peter Strauss, The Strauss Law Firm, LLC, a South Carolina limited liability company, Vistra International Expansion (USA) Inc., fka Radius GGE (USA), Inc., fka High Street Partners Inc., a Maryland corporation, Scott Wentz, Steve Wilde, Raina Yee, JPLM Dynasty Trust, Southpac International, Inc. by Solarmore Management Services, Inc.. Attorney Kanute, Nathaniel Guy added. (Filing fee $ 400, receipt number 0972-8627727) (Attachments: #1 Civil Cover Sheet)(Kanute, Nathaniel) |
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