La Madrid et al v. Lopez Perales et al

Plaintiff: Matthew La Madrid, Premium Return Fund Limited Liability Limited Partnership LLLP, Premium Return Fund II Limited Liability Limited Partnership LLLP, Premium Return Fund III Limited Liability Limited Partnership LLLP and Plus Money, Inc.
Defendant: Heriberto Lopez Perales, Donald E Lopez, Hreidar Bjornsson, Maarten Van Leenen, H&W Price Less Inc, Palladium Holding Company, New King Viking Inc and Does 1 - 50
Case Number: 3:2008cv00823
Filed: May 7, 2008
Court: California Southern District Court
Office: Racketeer/Corrupt Organization Office
County: San Diego
Presiding Judge: Roger T. Benitez
Referring Judge: Louisa S Porter
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1962 Racketeering (RICO) Act

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Search for this case: La Madrid et al v. Lopez Perales et al
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Plaintiff: Matthew La Madrid
Represented By: Joseph N Casas
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Plaintiff: Premium Return Fund Limited Liability Limited Partnership LLLP
Represented By: Joseph N Casas
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Plaintiff: Premium Return Fund II Limited Liability Limited Partnership LLLP
Represented By: Joseph N Casas
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Plaintiff: Premium Return Fund III Limited Liability Limited Partnership LLLP
Represented By: Joseph N Casas
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Plaintiff: Plus Money, Inc.
Represented By: Joseph N Casas
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Defendant: Heriberto Lopez Perales
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Defendant: Donald E Lopez
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Defendant: Hreidar Bjornsson
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Defendant: Maarten Van Leenen
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Defendant: H&W Price Less Inc
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Defendant: Palladium Holding Company
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Defendant: New King Viking Inc
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Defendant: Does 1 - 50
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