Fuelling et al v. Fuelling II et al
| Zackary Fuelling, Elite RE Investments LLC, Property Capital Solutions LLC, South Beale Group LLC and Wilson Townhomes LLC |
| Earl Walter Fuelling II, Andrew Michael Fairall, Brittnee Fuelling, Abraham Garza, Svyetlana Dubinina, New Phase Investments LLC, Packs Consulting LLC, Blue Iron Assets LLC, Hoomana Hale LLC, Bidpee LLC, MFY Funding LLC, Puna One Investments LLC, Bidwoo LLC, Dot One LLC and Vison 22 LLC |
| 2:2025cv01125 |
| April 16, 2025 |
| U.S. District Court for the Eastern District of California |
| Jeremy D Peterson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
|---|
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Deputy Clerk VLC) |
| Filing 2 SUMMONS ISSUED as to *Bidpee LLC, Bidwoo LLC, Blue Iron Assets LLC, Dot One LLC, Svyetlana Dubinina, Andrew Michael Fairall, Brittnee Fuelling, Earl Walter Fuelling II, Abraham Garza, Hoomana Hale LLC, MFY Funding LLC, New Phase Investments LLC, Packs Consulting LLC, Puna One Investments LLC, Vison 22 LLC* with answer to complaint due within *21* days. Attorney *Derek K. Ulmer* *Goyette, Ruano & Thompson* *2366 Gold Meadow Way, Suite 200* *Gold River, CA 95670*. (Deputy Clerk VLC) |
| Filing 1 COMPLAINT against All Defendants by Elite RE Investments LLC, Zackary Fuelling, Property Capital Solutions LLC, South Beale Group LLC, Wilson Townhomes LLC. Attorney Ulmer, Derek K. added. (Filing fee $ 405, receipt number ACAEDC-12164649) (Attachments: #1 Civil Cover Sheet )(Ulmer, Derek) |
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