Fernandez v. EMI Resorts Inc., et al
Maria Fernandez |
Immobiliaria Moncey, S.A., Cofresco Holdings, Inc, MPS LTD., S.A.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, Elliott Regent Holdings, Inc, EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Kaluche & Asociados, Kahebrams, S.A.,, Elliott Management, Inc., Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Enrique De Marchena, Ocean Palms Real Estate(SVG) Inc., Tripalms Real Estate Inc., 1211766 Alberta Ltd., Inversiones Yubaso, S.A.,, Inmobiliaria Lirios Del Tropico, S.A., Inmobiliaria Canadaigua, S.A.,, Sun Village JD Holding, Inc., Sun Village Contrucciones S.A., HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Cellwave Networks, Ltd., Mellesino C. Por A., WWIN International LTD.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Bertus Management, Inc, Tenedora Wessex Dominicana, S.A., 408 Cumberland Holdings, Inc, Elliott Toscana Holdings, Inc and Landmark Lending Corporation, |
Thomas E. Scott |
1:2010cv22493 |
July 22, 2010 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
Alan S. Gold |
Racketeer Influenced and Corrupt Organizations |
18 U.S.C. ยง 1961 |
Defendant |
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