Soltis v. EMI Resorts Inc., et al
James Soltis |
Tenedora Wessex Dominicana, S.A., Mellesino C. Por A., WWIN International LTD.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, 408 Cumberland Holdings, Inc, Bertus Management, 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., Elliott Miches Holdings, Inc, Cofresco Holdings, Inc, Immobiliaria Moncey, S.A., Cellwave Networks, Ltd., HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Ocean Palms Real Estate(SVG) Inc., Tripalms Real Estate Inc., 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.,, Enrique De Marchena, EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc and Landmark Lending Corporation, |
Thomas E. Scott |
1:2010cv22640 |
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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