Puckett v. EMI Resorts Inc., et al
Plaintiff: Charles Puckett
Defendant: 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.,, 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, Tenedora Wessex Dominicana, S.A., Mellesino C. Por A., WWIN International LTD.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Immobiliaria Moncey, S.A. and Cellwave Networks, Ltd.
Special_master: Thomas E. Scott
Case Number: 1:2010cv22618
Filed: July 22, 2010
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Alan S. Gold
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Defendant
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Search for this case: Puckett v. EMI Resorts Inc., et al
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Defendant: EMI Resorts Inc.
Represented By: Nelson Camilo Bellido
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Defendant: EMI Sun Village Inc.
Represented By: Nelson Camilo Bellido
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Defendant: Derek Elliott
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Defendant: Frederick Elliott
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Defendant: Tippy Tan Lawter
Represented By: Nelson Camilo Bellido
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Defendant: HSV Hoteles De Operadora, S.A
Represented By: Nelson Camilo Bellido
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Defendant: EMI Resorts Management (S.V.G), Inc
Represented By: Nelson Camilo Bellido
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Defendant: EMI Cofresi Developments, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Michael Lawter
Represented By: Nelson Camilo Bellido
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Defendant: N.W.N. Group, LLC
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Defendant: Victor Cabral
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Defendant: De Marchena Kaluche & Asociados
Represented By: Nelson Camilo Bellido
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Defendant: Kahebrams, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Elliott Management, Inc.
Represented By: Nelson Camilo Bellido
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Defendant: Inversiones Aviati, S.A.,
Represented By: Scott Allen Burr
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Defendant: Sun Village Juan Dolio, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Promotora Xara, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Elliott Miches Holdings, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Enrique De Marchena
Represented By: Nelson Camilo Bellido
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Defendant: Ocean Palms Real Estate(SVG) Inc.
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Defendant: Tripalms Real Estate Inc.
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Defendant: 1211766 Alberta Ltd.
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Defendant: Inversiones Yubaso, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Inmobiliaria Lirios Del Tropico, S.A.
Represented By: Nelson Camilo Bellido
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Defendant: Inmobiliaria Canadaigua, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Sun Village JD Holding, Inc.
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Defendant: Sun Village Contrucciones S.A.
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Defendant: HSV Holdings, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Desarrollos Mirador Cofresi, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Tenedora HSV [BP], S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Villa Santa Ponca, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: DCS Dominican Construction Services, S.A.,
Represented By: Scott Allen Burr
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Defendant: Elliott Regent Holdings, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Elliott Toscana Holdings, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Landmark Lending Corporation,
Represented By: Nelson Camilo Bellido
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Defendant: 408 Cumberland Holdings, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Bertus Management, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Tenedora Wessex Dominicana, S.A.
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Defendant: Mellesino C. Por A.
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Defendant: WWIN International LTD.,
Represented By: Nelson Camilo Bellido
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Defendant: Orangeville Reservation Services, LTD
Represented By: Nelson Camilo Bellido
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Defendant: CCW Dominicana, S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: MPS LTD., S.A.,
Represented By: Nelson Camilo Bellido
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Defendant: Cofresco Holdings, Inc
Represented By: Nelson Camilo Bellido
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Defendant: Immobiliaria Moncey, S.A.
Represented By: Nelson Camilo Bellido
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Defendant: Cellwave Networks, Ltd.
Represented By: Nelson Camilo Bellido
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Special_master: Thomas E. Scott
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Plaintiff: Charles Puckett
Represented By: Hilda Piloto
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