Wolf v. EMI Resorts Inc., et al
| Jeffrey Wolf |
| 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. |
| Thomas E. Scott |
| 1:2010cv22683 |
| 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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