Richey et al v. Arena et al

Richey et al v. Arena et al

Plaintiff:	Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC and Oxford Adams Capital, LLC
Defendant:	Waterways Management, Derrick Telling, Seven Star Wines of Moldova, Inc., Eugene L. McCord, Moldova Georgia USA Business Center LLC, Stuart Irving Robbins, Karl E. Johnson, Majestic Capital Management, James M. Matthiesson, Donovan E. Davidson, Mark D. Goodley, No Guilt Chocolate Company, LLC, Steven Paul Arena, Champion Partners & Associates and John Doe(s)
Case Number:	1:2007cv02511
Filed:	October 11, 2007
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	Clarence Cooper
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	None

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Defendant: Waterways Management
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Defendant: Derrick Telling
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Defendant: Seven Star Wines of Moldova, Inc.
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Defendant: Eugene L. McCord
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Defendant: Moldova Georgia USA Business Center LLC
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Defendant: Stuart Irving Robbins
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Defendant: Karl E. Johnson
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Defendant: Majestic Capital Management
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Defendant: James M. Matthiesson
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Defendant: Donovan E. Davidson
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Defendant: Mark D. Goodley
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Defendant: No Guilt Chocolate Company, LLC
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Defendant: Steven Paul Arena
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Defendant: Champion Partners & Associates
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Defendant: John Doe(s)
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Plaintiff: Thomas S. Richey
Represented By:	Jennifer Devine Odom
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Plaintiff: Zamindari Capital, LLC
Represented By:	Jennifer Devine Odom
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Plaintiff: Lexington International Fund, LLC
Represented By:	Jennifer Devine Odom
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Plaintiff: Oxford Adams Capital, LLC
Represented By:	Jennifer Devine Odom
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