Bachi-Reffitt v. Reffitt et al
Plaintiff: Dawn M. Bachi-Reffitt
Defendant: Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and Pencon, Inc.
Case Number: 1:2017cv00263
Filed: March 20, 2017
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: Grand Traverse
Presiding Judge: Phillip J. Green
Presiding Judge: Gordon J. Quist
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 4, 2017 Opinion or Order Filing 33 OPINION REGARDING DEFENDANTS' MOTION TO DISMISS AND MOTION FOR RULE 11 SANCTIONS; signed by Judge Gordon J. Quist (Judge Gordon J. Quist, jmt)
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Plaintiff: Dawn M. Bachi-Reffitt
Represented By: Alexander Eugene Blum
Represented By: Gerard Vito Mantese
Represented By: Douglas L. Toering
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Defendant: Kevin Reffitt
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Defendant: Ronald Reffitt, Sr.
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Defendant: Karen Wierenga
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Defendant: Pencon, Inc.
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