Reardon v. HLRE,LLC et al
Plaintiff: Timothy Patrick Reardon
Defendant: Cecilia Singh, HLRE,LLC, Hialeah Enterprise, LLC, 190,LLC, Tri-State Health Investors,LLC, Emma Dial and Seudath Singh
Case Number: 1:2012cv20823
Filed: February 28, 2012
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Patricia A. Seitz
Presiding Judge: Andrea M. Simonton
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
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Defendant: Cecilia Singh
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Defendant: HLRE,LLC
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Defendant: Hialeah Enterprise, LLC
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Defendant: 190,LLC
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Defendant: Tri-State Health Investors,LLC
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Defendant: Emma Dial
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Defendant: Seudath Singh
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Plaintiff: Timothy Patrick Reardon
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