CGC Holding Company, et al v. Hutchens, et al

Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and JAMES T. MEDICK, on behalf of themselves and all others similarly situated
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo, H. JAN LUISTERMANS, AKA Herman Luisterman, 1681071 ONTARIO INC., an Ontario corporation which has changed its name to Canadian Funding Limited, NORTHERN CAPITAL INVESTMENTS LTD, an Ontario corporation, 2800 NORTH FLAGLER DRIVE UNITS 106-107 LLC, a Florida limited liability company, ESTATE OF JUDITH HUTCHENS, 129 LAREN STREET INC., an Ontario corporation, AKA 2141250 Ontario Inc., 3415 ERRINGTON AVENUE INC., an Ontario corporation, AKA 2129974 Ontario Inc., 367-369 HOWEY DRIVE INC., an Ontario corporation, AKA 1714530 Ontario Inc., 3419 ERRINGTON AVENUE INC., an Ontario corporation, AKA 2129982 Ontario Inc., 17 SERPENTINE STREET INC., an Ontario corporation, AKA 1714529 Ontario Inc., 720 CAMBRIAN HEIGHTS INC., an Ontario corporation, AKA 2154461 Ontario Inc., 331 REGENT STREET INC., an Ontario corporation, AKA 2126929 Ontario Inc., 789 LAWSON STREET INC., an Ontario corporation, AKA 2128417 Ontario Inc., 110-114 PINE STREET INC., an Ontario corporation, AKA 2173061 Ontario Inc., 15-16 KEZIAH COURT INC., an Ontario corporation, AKA 2128412 Ontario Inc., 193 MOUNTAIN STREET INC., an Ontario corporation, AKA 2141249 Ontario Inc., 625 ASH STREET INC., an Ontario corporation, AKA 2128413 Ontario Inc., 364 MORRIS STREET INC., an Ontario corporation, AKA 2119821 Ontario Inc., SANTAN PROPERTY MANAGEMENT INC., 101 SERVICES ROAD INC., 146 WHITAKER STREET INC., an Ontario corporation, JBD HUTCHENS FAMILY HOLDINGS INC., an Ontario corporation, AKA 2129981 Ontario Inc., JBD HOLDINGS and 1697030 ONTARIO INC.
Case Number: 13-1257
Filed: June 18, 2013
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Civil (RICO)
Search for this case: CGC Holding Company, et al v. Hutchens, et al
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Plaintiff - appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company
Represented By: John F. Head
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Plaintiff - appellee: CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company
Represented By: John F. Head
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Plaintiff - appellee: HARLEM ALGONQUIN LLC, an Illinois limited liability company
Represented By: John F. Head
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Plaintiff - appellee: JAMES T. MEDICK, on behalf of themselves and all others similarly situated
Represented By: John F. Head
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Defendant - appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham
Represented By: Steven A. Klenda
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Defendant - appellant: TANYA HUTCHENS
Represented By: Steven A. Klenda
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Defendant - appellant: JENNIFER HUTCHENS, AKA Jennifer Araujo
Represented By: Steven A. Klenda
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Defendant - appellant: H. JAN LUISTERMANS, AKA Herman Luisterman
Represented By: Steven A. Klenda
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Defendant - appellant: 1681071 ONTARIO INC., an Ontario corporation which has changed its name to Canadian Funding Limited
Represented By: Steven A. Klenda
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Defendant - appellant: NORTHERN CAPITAL INVESTMENTS LTD, an Ontario corporation
Represented By: Steven A. Klenda
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Defendant - appellant: 2800 NORTH FLAGLER DRIVE UNITS 106-107 LLC, a Florida limited liability company
Represented By: Steven A. Klenda
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Defendant - appellant: ESTATE OF JUDITH HUTCHENS
Represented By: Steven A. Klenda
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Defendant - appellant: 129 LAREN STREET INC., an Ontario corporation, AKA 2141250 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 3415 ERRINGTON AVENUE INC., an Ontario corporation, AKA 2129974 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 367-369 HOWEY DRIVE INC., an Ontario corporation, AKA 1714530 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 3419 ERRINGTON AVENUE INC., an Ontario corporation, AKA 2129982 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 17 SERPENTINE STREET INC., an Ontario corporation, AKA 1714529 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 720 CAMBRIAN HEIGHTS INC., an Ontario corporation, AKA 2154461 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 331 REGENT STREET INC., an Ontario corporation, AKA 2126929 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 789 LAWSON STREET INC., an Ontario corporation, AKA 2128417 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 110-114 PINE STREET INC., an Ontario corporation, AKA 2173061 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 15-16 KEZIAH COURT INC., an Ontario corporation, AKA 2128412 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 193 MOUNTAIN STREET INC., an Ontario corporation, AKA 2141249 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 625 ASH STREET INC., an Ontario corporation, AKA 2128413 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: 364 MORRIS STREET INC., an Ontario corporation, AKA 2119821 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: SANTAN PROPERTY MANAGEMENT INC.
Represented By: Steven A. Klenda
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Defendant - appellant: 101 SERVICES ROAD INC.
Represented By: Steven A. Klenda
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Defendant - appellant: 146 WHITAKER STREET INC., an Ontario corporation
Represented By: Steven A. Klenda
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Defendant - appellant: JBD HUTCHENS FAMILY HOLDINGS INC., an Ontario corporation, AKA 2129981 Ontario Inc.
Represented By: Steven A. Klenda
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Defendant - appellant: JBD HOLDINGS
Represented By: Steven A. Klenda
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Defendant - appellant: 1697030 ONTARIO INC.
Represented By: Steven A. Klenda
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