BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al

BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al

Plaintiff:	KELSEY T. BAKER and FRANK W. BAKER
Defendant:	PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP, ADAM GLENN, CI BUSINESS BROKERS, INTEGRITY PROFESSIONAL SERVICES, LLC, VICTORIA MOLINARI, HECTOR RODRIGUEZ, NATHAN FLETCHER, WILLIAM ROJAS, DAVE NAGAR, ANDY MALONEY, RICHARD GREEN, SALVADOR BELTRAN SANTANA, TITLE AND INSURANCE FUNDS, INC., JANE DOE, JOHN DOE and UNKNOWN CORPORATION OR LLC'S
Case Number:	2:2018cv00319
Filed:	January 26, 2018
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Philadelphia
Presiding Judge:	WENDY BEETLESTONE
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Plaintiff: KELSEY T. BAKER
Represented By:	STUART A. EISENBERG
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Plaintiff: FRANK W. BAKER
Represented By:	STUART A. EISENBERG
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Defendant: PALACE ELITE RESORTS, S.A. DE C.V.
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Defendant: MY TIMESHARE OPTIONS
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Defendant: DAN BISHOP
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Defendant: ADAM GLENN
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Defendant: CI BUSINESS BROKERS
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Defendant: INTEGRITY PROFESSIONAL SERVICES, LLC
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Defendant: VICTORIA MOLINARI
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Defendant: HECTOR RODRIGUEZ
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Defendant: NATHAN FLETCHER
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Defendant: WILLIAM ROJAS
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Defendant: DAVE NAGAR
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Defendant: ANDY MALONEY
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Defendant: RICHARD GREEN
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Defendant: SALVADOR BELTRAN SANTANA
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Defendant: TITLE AND INSURANCE FUNDS, INC.
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Defendant: JANE DOE
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Defendant: JOHN DOE
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Defendant: UNKNOWN CORPORATION OR LLC'S
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