Varrasso et al v. Barksdale et al
Plaintiff: Tricia Varrasso, Donald Varrasso and Harold Will
Defendant: Arlen Barksdale, Phyllis Mabbett, Kae B. Chun, Robert Thomas Williams, Sun West Solar, Inc., Desmon Properties, LLC, Desmon-Epic Mohave Solar I, Inc., Desmon Energy, LLC, New Mexico Solar Power, LLC, Global Renewable Energy LLC, Elite Environmental Group, LLC2, Hawk Energy Group, LLC, Granite Falls, LLC, Desmon Design Services, Ltd., High Tech Digital Design, Epic Desmon AZ Solar, Inc., Mojave Solar, LLC, Does 1-200, Con Dios Solar 1 LLC, Con Dios Solar 2 LLC, Con Dios Solar 3 LLC, Con Dios Solar 33 LLC and Texan Resort
Case Number: 3:2013cv01982
Filed: August 26, 2013
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Roger T. Benitez
Presiding Judge: Ruben B. Brooks
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 5, 2016 Opinion or Order Filing 143 ORDER granting in part and denying in part 122 Motion to Strike. Court grants in part Plaintiffs' Motion to Strike and strikes the 1st, 7th, 8th, 9th, 10th, 15th, 16th, 17th, 18th, 20th, 24th, 30th, 31st, 35th, and 40th affirmative defenses. Court denies the Motion to Strike all other affirmative defenses. Signed by Judge Cynthia Bashant on 4/5/2016. (jah)
December 14, 2015 Opinion or Order Filing 111 ORDER granting in part and denying in part 104 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 105 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 106 Motion to Dismis s for Failure to State a Claim. Plaintiffs' third and fourth causes of action are dismissed with prejudice. With respect to the remaining causes of action, the motions are denied. Dfts' request for Rule 11 sanctions is denied. Signed by Judge Cynthia Bashant on 12/14/2015. (jah)
July 3, 2014 Opinion or Order Filing 70 ORDER: denying 42 Motion for Leave to File; granting 47 Motion to Dismiss for Failure to State a Claim; finding as moot 44 Motion to Dismiss; finding as moot 45 Motion to Dismiss for Failure to State a Claim; finding as moot 46 Motion to Dismiss for Failure to State a Claim; finding as moot 48 Motion to Dismiss for Failure to State a Claim. Second Amended Complaint dismissed without prejudice, with leave to amend. Amended complaint due within 14 days from the date of this order. Signed by Judge Cynthia Bashant on 7/3/14. (cge)
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Search for this case: Varrasso et al v. Barksdale et al
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Plaintiff: Tricia Varrasso
Represented By: Dimitri A. Panagopoulos
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Plaintiff: Donald Varrasso
Represented By: Dimitri A. Panagopoulos
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Plaintiff: Harold Will
Represented By: Dimitri A. Panagopoulos
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Defendant: Arlen Barksdale
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Defendant: Phyllis Mabbett
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Defendant: Kae B. Chun
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Defendant: Robert Thomas Williams
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Defendant: Sun West Solar, Inc.
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Defendant: Desmon Properties, LLC
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Defendant: Desmon-Epic Mohave Solar I, Inc.
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Defendant: Desmon Energy, LLC
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Defendant: New Mexico Solar Power, LLC
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Defendant: Global Renewable Energy LLC
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Defendant: Elite Environmental Group, LLC2
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Defendant: Hawk Energy Group, LLC
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Defendant: Granite Falls, LLC
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Defendant: Desmon Design Services, Ltd.
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Defendant: High Tech Digital Design
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Defendant: Epic Desmon AZ Solar, Inc.
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Defendant: Mojave Solar, LLC
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Defendant: Does 1-200
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Defendant: Con Dios Solar 1 LLC
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Defendant: Con Dios Solar 2 LLC
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Defendant: Con Dios Solar 3 LLC
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Defendant: Con Dios Solar 33 LLC
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Defendant: Texan Resort
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