Hofmann v. EMI Resorts, Inc et al
| Klaus Hofmann |
| EMI Resorts, Inc, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,, EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Victor Cabral, Net Wealth Navigators, LLC, Michael Lawter, Tippy Tan Lawter, Frederick Elliott and Derek Elliott |
| 1:2009cv20526 |
| March 3, 2009 |
| US District Court for the Southern District of Florida |
| Racketeer/Corrupt Organization Office |
| Miami-Dade |
| Alan S. Gold |
| Chris M. McAliley |
| Plaintiff |
| Federal Question |
| 18:1961 Racketeering (RICO) Act |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
956
ORDER OMNIBUS FOLLOWING FEBRUARY 1, 2010 HEARING: neither adopting nor affirming 832 Report and Recommendations; denying 781 Motion to Intervene; denying 792 Motion to Intervene; denying 933 Motion to Dismiss for Lack of Jurisdiction; denying 935 Motion to Dismiss; denying 937 Motion to Strike ; denying 938 Motion to Dismiss; denying 762 Objections to Magistrate Judge Decision. (See Order for full details.) Signed by Judge Alan S. Gold on 2/11/2010. (wc)
|
|
Filing
832
REPORT AND RECOMMENDATION following Preliminary Forensic Analysis. Signed by Thomas E. Scott Special Master on 11/12/2009. (ts)
|
|
Filing
458
MOTION for Enlargement of Time to Submit Report and Recommendation Regarding Confidentiallty Agreement Signed by the Special Master Thomas E. Scotton 6/29/2009.(ts)
|
|
Filing
441
Special Master's SUA SPONTE Order Requesting Status Report Regarding Foreclosure Proceedings in the Dominican Republic Signed by the Special Master Thomas E. Scott on 6/23/2009.(ts)
|
|
Filing
423
Special Master's Sua Sponte ORDER Regarding Telephone Conferences for Tuesday, June 16, 2009 Signed by the Special Master Thomas E. Scott on 6/15/2009.Re: 416 Order. (ts)
|
|
Filing
417
Sua Sponte ORDER Regarding Ex Parte Communications Signed by the Special MasterThomas E. Scott on 6/12/2009.(ts)
|
|
Filing
387
ORDER regarding 6/5/09 telephone status conference held before Special Master; setting hearing at 1:45 p.m. on Tuesday, June 9, 2009 before the Special Master; and briefing schedule. Signed by Thomas E. Scott, Special Master on 6/8/2009. (ts)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
