Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al

Justia Dockets & Filings Tenth Circuit Mariana Islands Northern District Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al

Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al

Plaintiff:	Dream Pacific Aviations Services Hong Kong, Ltd.,, Evelen U.S.A. Corporation, Bright Investment, LLC, Rionda Company, LTD.,, BW International, Inc.,, Cui Xing, Kong Fanjing, Li Huakun, Li XiuXua, Liang Wei, Luo Feng, Meng Jie, Qian Dongyuan, Qian Yutian, Shi Songzhen, Song Guangsen, Wang Fang, Wang Mingqiang, Wang Yaming, Wang Yelan, Yang Shiping, Zhang Guifeng, Zhang Lin, Zhang Shuangli, Zhao Jingjian and Wang QianDuo
Defendant:	Frank J. Visconti, Nicolas Finazzo, Andrew Lotter, Tem Enterprises, Inc.,, Aersale Inc., Aerline Holdings, LLC., Carlton Conkling and John Does 1 to 10
Case Number:	1:2018cv00011
Filed:	April 5, 2018
Court:	US District Court for the Northern District of Mariana Islands
Office:	NMI Office
County:	Northern Mariana Islands
Presiding Judge:	Ramona V. Manglona
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Search for this case: Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
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Plaintiff: Dream Pacific Aviations Services Hong Kong, Ltd.,
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Evelen U.S.A. Corporation
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Bright Investment, LLC
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Rionda Company, LTD.,
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: BW International, Inc.,
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Cui Xing
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Kong Fanjing
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Li Huakun
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Li XiuXua
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Liang Wei
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Luo Feng
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Meng Jie
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Qian Dongyuan
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Qian Yutian
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Shi Songzhen
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Song Guangsen
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Wang Fang
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Wang Mingqiang
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Wang Yaming
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Wang Yelan
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Yang Shiping
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Zhang Guifeng
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Zhang Lin
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Zhang Shuangli
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Zhao Jingjian
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Plaintiff: Wang QianDuo
Represented By:	Matthew J. Holley
Represented By:	Joseph E. Horey
Represented By:	Robert J. O'Connor
Represented By:	Victorino Dlg. Torres
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Defendant: Frank J. Visconti
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Defendant: Nicolas Finazzo
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Defendant: Andrew Lotter
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Defendant: Tem Enterprises, Inc.,
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Defendant: Aersale Inc.
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Defendant: Aerline Holdings, LLC.
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Defendant: Carlton Conkling
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Defendant: John Does 1 to 10
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