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 |
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