Tran v. Capital Holdings, Inc. et al

Tran v. Capital Holdings, Inc. et al

Plaintiff:	Tuan Tran
Defendant:	Capital Holdings, Inc., Season's Land Corporation, Edith A. Sison, Cornelio L. Sison, Josielyn Sarmingto Cui, Nilda A. Paligar, Ken Cunningham, Mark A. Sison, Neil Sison, Jenelle Sison, Amargosa Executive Plaza, LLC, CJ Capital Land Holdings, LLC, CJ Intellect, LLC, Season's Intellect, LLC, Sison Family Trust, Neil Gift Trust, Jet Gift Trust and DOES 1-10, inclusive
Case Number:	3:2011cv01521
Filed:	July 8, 2011
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Larry Alan Burns
Presiding Judge:	Nita L. Stormes
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Defendant

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Date Filed	Document Text
September 6, 2011	Filing 12 ORDER REMANDING CASE; Pursuant to Plaintiff's ex parte motion 10 and the Defendants' statement of non-opposition 11 , Plaintiff's RICO claims are dismissed with prejudice, and this case is remanded to state court; the Clerk is directed to close this case; Signed by Judge Larry Alan Burns on 9/6/11 (cc: State Court) (kaj)

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Search for this case: Tran v. Capital Holdings, Inc. et al
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Plaintiff: Tuan Tran
Represented By:	Brad H Nakase
Represented By:	William A Cohan
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Defendant: Capital Holdings, Inc.
Represented By:	Robert Pearman, Jr.
Represented By:	Kenneth M. Jones
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Defendant: Season's Land Corporation
Represented By:	Robert Pearman, Jr.
Represented By:	Kenneth M. Jones
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Defendant: Edith A. Sison
Represented By:	Robert Pearman, Jr.
Represented By:	Kenneth M. Jones
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Defendant: Cornelio L. Sison
Represented By:	Robert Pearman, Jr.
Represented By:	Kenneth M. Jones
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Defendant: Josielyn Sarmingto Cui
Represented By:	Robert Pearman, Jr.
Represented By:	Kenneth M. Jones
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Defendant: Nilda A. Paligar
Represented By:	Robert Pearman, Jr.
Represented By:	Kenneth M. Jones
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Defendant: Ken Cunningham
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Defendant: Mark A. Sison
Represented By:	Robert Pearman, Jr.
Represented By:	Kenneth M. Jones
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Defendant: Neil Sison
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: Jenelle Sison
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: Amargosa Executive Plaza, LLC
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: CJ Capital Land Holdings, LLC
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: CJ Intellect, LLC
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: Season's Intellect, LLC
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: Sison Family Trust
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: Neil Gift Trust
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: Jet Gift Trust
Represented By:	Kenneth M. Jones
Represented By:	Robert Pearman, Jr.
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Defendant: DOES 1-10, inclusive
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