State Employees Credit Union of Maryland, Inc. v. BOCA Investments, LLC t/a Priceless of Odenton et al

Justia Dockets & Filings Fourth Circuit Maryland District Court State Employees Credit Union of Maryland, Inc. v. BOCA Investments, LLC t/a Priceless of Odenton et al

State Employees Credit Union of Maryland, Inc. v. BOCA Investments, LLC t/a Priceless of Odenton et al

Plaintiff:	State Employees Credit Union of Maryland, Inc.
Defendant:	BOCA Investments, LLC t/a Priceless of Odenton, Auto Select Inc. t/a Ultimate Auto, NEA, Inc., Omid Ilkhan, Amir Halataei, Mehran Halataei, Jodi Cowley Mahdavi, Anna L Cowley, Diana Kneipp, Mitzi Cowley Davis, Mehdi Goudarzi, Mohammad Eram and Abdolreza Ossareh
Case Number:	1:2017cv03020
Filed:	October 16, 2017
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	Anne Arundel
Presiding Judge:	Richard D. Bennett
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Plaintiff: State Employees Credit Union of Maryland, Inc.
Represented By:	Michael Benjamin Brown
Represented By:	Brian L Moffet
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Defendant: BOCA Investments, LLC t/a Priceless of Odenton
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Defendant: Auto Select Inc. t/a Ultimate Auto
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Defendant: NEA, Inc.
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Defendant: Omid Ilkhan
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Defendant: Amir Halataei
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Defendant: Mehran Halataei
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Defendant: Jodi Cowley Mahdavi
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Defendant: Anna L Cowley
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Defendant: Diana Kneipp
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Defendant: Mitzi Cowley Davis
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Defendant: Mehdi Goudarzi
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Defendant: Mohammad Eram
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Defendant: Abdolreza Ossareh
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