Dykeman, et al v. Ochoa, et al
Defendant: SMS CONSTRUCTION, LLC, an Idaho Corporation, DBA SMS Custom Homes, DBA SMS Custom Builders, MCCALL OF THE WILD, INC., an Idaho Corporation, DBA SMS Custom Homes, DBA SMS Custom Builders and SAWTOOTH CUSTOM HOMES, INC.
Plaintiff - Appellee: PAUL DYKEMAN, PAULINE TOWERS-DYKEMAN, SUZANNE MOORE, DAVE LEINONEN CUSTOM HOMES, INC., KING SHADOWS, INC., MOUNTAIN LIGHT INVESTMENTS, LLC, STEPHEN STEC, CHAD HUDSON, MKGS INVESTMENTS, LLC and SNAKE RIVER FUND, a limited partnership
Defendant - Appellant: DAVID P. OCHOA
Case Number: 08-8059
Filed: August 19, 2008
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Civil (RICO)
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Plaintiff - appellee: PAUL DYKEMAN
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: PAULINE TOWERS-DYKEMAN
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: SUZANNE MOORE
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: DAVE LEINONEN CUSTOM HOMES, INC.
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: KING SHADOWS, INC.
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: MOUNTAIN LIGHT INVESTMENTS, LLC
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: STEPHEN STEC
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: CHAD HUDSON
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: MKGS INVESTMENTS, LLC
Represented By: Mark Diehl Sullivan
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Plaintiff - appellee: SNAKE RIVER FUND, a limited partnership
Represented By: Mark Diehl Sullivan
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Defendant - appellant: DAVID P. OCHOA
Represented By: James Lubing
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Defendant: SMS CONSTRUCTION, LLC, an Idaho Corporation, DBA SMS Custom Homes, DBA SMS Custom Builders
Represented By: James Lubing
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Defendant: MCCALL OF THE WILD, INC., an Idaho Corporation, DBA SMS Custom Homes, DBA SMS Custom Builders
Represented By: James Lubing
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Defendant: SAWTOOTH CUSTOM HOMES, INC.
Represented By: James Lubing
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