Plaintiff:	ASM Capital, LP, Janet Furman Bowman, Robert J. Bruno, Tin Cao, Cuc Ngo Cao, Donald Cass, Gayle Cass, Edgar Castellanos, Nelly Castellanos, Whei-Jen Chen, Angelberto Cortez, Emilia Cortez, John M. Donkonics, Nancy L. Donkonics, Douglas A. Hird, Jr., Linda M. Hird, James E. Keeter, Carol H. Keeter, John S. Kruse, Gary Beuschel, Jiri Kucera, Saralee Kucera, Paul Maltzer, Diane Oshima, Lorencio Martinez, Guadalupe Martinez, Richard V. Morley, Thomas W. Mueller, Ramon Perez, Olivia Perez, Gaetano Pignataro, Alan G. Richards, Alice I. Richards, Cynthia Borjon Rodriguez, Sarindar Sandhu, James L. Thomas and Vanderson Construction, Inc.
Defendant:	Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP, Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants New York, LLC and Robin Rodriguez
Case Number:	4:2011cv04825
Filed:	September 29, 2011
Court:	US District Court for the Northern District of California
Office:	Oakland Office
County:	Santa Barbara
Presiding Judge:	Phyllis J. Hamilton
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

• Search for Party Aliases
• Associated Cases
• Attorneys
• Case File Location
• Case Summary
• Docket Report
• History/Documents
• Parties
• Related Transactions
• Check Status