TAVERAS v. RESORTS INTERNATIONAL HOTEL, INC. et al

Justia Dockets & Filings Third Circuit New Jersey District Court TAVERAS v. RESORTS INTERNATIONAL HOTEL, INC. et al

TAVERAS v. RESORTS INTERNATIONAL HOTEL, INC. et al

Plaintiff:	ARELIA MARGARITA TAVERAS
Defendant:	RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL, INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA, AGGIE RENA, TRUMP PLAZA HOTEL AND CASINO, MGM GRAND HOTEL AND CASINO, TAJ MAJAL HOTEL AND CASINO, TROPICANA HOTEL AND CASINO, HARRAH'S SHOWBOAT HOTEL AND CASINO, BALLY'S PARK PLACE HOTEL AND CASINO, HARRAH'S ENTERTAINMENT, INC., JOHN DOE CORPORATION and JOHN DOE #1-5
Case Number:	1:2007cv04555
Filed:	September 20, 2007
Court:	US District Court for the District of New Jersey
Office:	Camden Office
County:	Atlantic
Presiding Judge:	Noel L. Hillman
Presiding Judge:	Joel Schneider
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Date Filed	Document Text
September 19, 2008	Filing 58 OPINION FILED. Signed by Judge Renee Marie Bumb on 9/19/08. (js)

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Plaintiff: ARELIA MARGARITA TAVERAS
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Defendant: RESORTS INTERNATIONAL HOTEL, INC.
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Defendant: COLONIAL CAPITAL, INC.
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Defendant: SUN INTERNATIONAL HOTELS LIMITED
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Defendant: BOB BENZ
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Defendant: BETTY DIANDRIA
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Defendant: AGGIE RENA
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Defendant: TRUMP PLAZA HOTEL AND CASINO
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Defendant: MGM GRAND HOTEL AND CASINO
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Defendant: TAJ MAJAL HOTEL AND CASINO
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Defendant: TROPICANA HOTEL AND CASINO
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Defendant: HARRAH'S SHOWBOAT HOTEL AND CASINO
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Defendant: BALLY'S PARK PLACE HOTEL AND CASINO
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Defendant: HARRAH'S ENTERTAINMENT, INC.
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Defendant: JOHN DOE CORPORATION
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Defendant: JOHN DOE #1-5
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