Olympia Funding, Inc. v. Beverly Hills Estates Funding, Inc. et al

Plaintiff: Olympia Funding, Inc.
Defendant: Beverly Hills Estates Funding, Inc., David Eisenberg, Mark Abrams, Nicole Laviolette, Richard Fresquez, Fazal Ali and Herbert Burgin
Case Number: 3:2007cv01402
Filed: March 9, 2007
Court: California Northern District Court
Office: San Francisco Office
County: Alameda
Presiding Judge: Marilyn H. Patel
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1441 Petition for Removal- Racketeering (RICO) Act
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed#Document Text
March 15, 2007 6 Opinion or Order of the Court ORDER TO SHOW CAUSE; Defendant Fresquez to file memorandum within 20 days; Plaintiff to file responsive pleading within 10 days thereafter; Signed by Judge Marilyn Hall Patel on 3/14/2007. (awb, COURT-STAFF) (Filed on 3/15/2007)

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Search for this case: Olympia Funding, Inc. v. Beverly Hills Estates Funding, Inc. et al
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Defendant: Beverly Hills Estates Funding, Inc.
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Defendant: David Eisenberg
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Defendant: Mark Abrams
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Defendant: Nicole Laviolette
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Defendant: Richard Fresquez
Represented By: Ronald Neil Richards
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Defendant: Fazal Ali
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Defendant: Herbert Burgin
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Plaintiff: Olympia Funding, Inc.
Represented By: James Robert Mehlhaff
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