Levesque et al v. Coleman et al
Plaintiff: Amy Levesque and George Roach
Defendant: Kanya Coleman, K Platinum Group, Inc., K Platinum International Group, Inc., K Platinum Associates, Inc., K Platinum International Associates, Inc., K Platinum Financial, Inc., K Platinum International Financial, Inc., K Platinum Realty, Inc., K Platinum International Realty, Inc., Brenda Ann Michelson, Charles E. Coleman, Yvonne E. Gamble, Frederick C. Gamble, Jorie Wright, Floyd W. Watson, Felix Golden, K Platinum Personnel Services, K PMLatinum International Associate Investment, Real Estate Personnel Services, Reallife Consulting, Outersphere, Inc., Outersphere LLC, Outerspher Investment Group, LLC, Blue Sky Trust, Prosperity Matters LLC, Power of Seven Loan-Fund One Limited Partnership, Sanford and Peterson International Investment Group, Inc., Land America, Carol Ann Dickson, Clayton Grace, Thomas Jenkins, Viking Appraisals, Craig Buccellato and Jessica Aranda
Case Number: 3:2007cv03269
Filed: June 21, 2007
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Contra Costa
Presiding Judge: Martin J. Jenkins
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1441 Petition for Removal- Racketeering (RICO) Act
Jury Demanded By: None
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Search for this case: Levesque et al v. Coleman et al
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Plaintiff: Amy Levesque
Represented By: Christopher Robin Lucas
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Plaintiff: George Roach
Represented By: Christopher Robin Lucas
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Defendant: Kanya Coleman
Represented By: Christopher Quang Pham
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Defendant: K Platinum Group, Inc.
Represented By: Marc L. TerBeek
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Defendant: K Platinum International Group, Inc.
Represented By: Marc L. TerBeek
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Defendant: K Platinum Associates, Inc.
Represented By: Marc L. TerBeek
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Defendant: K Platinum International Associates, Inc.
Represented By: Marc L. TerBeek
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Defendant: K Platinum Financial, Inc.
Represented By: Marc L. TerBeek
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Defendant: K Platinum International Financial, Inc.
Represented By: Marc L. TerBeek
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Defendant: K Platinum Realty, Inc.
Represented By: Marc L. TerBeek
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Defendant: K Platinum International Realty, Inc.
Represented By: Marc L. TerBeek
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Defendant: Brenda Ann Michelson
Represented By: Marc L. TerBeek
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Defendant: Charles E. Coleman
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Defendant: Yvonne E. Gamble
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Defendant: Frederick C. Gamble
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Defendant: Jorie Wright
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Defendant: Floyd W. Watson
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Defendant: Felix Golden
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Defendant: K Platinum Personnel Services
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Defendant: K PMLatinum International Associate Investment
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Defendant: Real Estate Personnel Services
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Defendant: Reallife Consulting
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Defendant: Outersphere, Inc.
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Defendant: Outersphere LLC
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Defendant: Outerspher Investment Group, LLC
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Defendant: Blue Sky Trust
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Defendant: Prosperity Matters LLC
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Defendant: Power of Seven Loan-Fund One Limited Partnership
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Defendant: Sanford and Peterson International Investment Group, Inc.
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Defendant: Land America
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Defendant: Carol Ann Dickson
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Defendant: Clayton Grace
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Defendant: Thomas Jenkins
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Defendant: Viking Appraisals
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Defendant: Craig Buccellato
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Defendant: Jessica Aranda
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