Valenti v. Green et al
Plaintiff: Robert W Valenti
Defendant: Mike Green, Stephen J Ellis, Dunes Investments, Dunes Mortgage, Darin Eps, Greg T Warren, Kelly W Warren and Neeves Appraisal Company
Case Number: 4:2007cv03038
Filed: September 7, 2007
Court: US District Court for the District of South Carolina
Office: Florence Office
County: Horry
Presiding Judge: Terry L Wooten
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
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
July 21, 2010 Opinion or Order Filing 122 JUDGMENT, by the Clerk. It is hereby ORDERED that the Magistrate Judges Report and Recommendation is ACCEPTED. Therefore, Plaintiffs motion for order of dismissal is GRANTED. The claims against Defendant Stephen J. Ells are dismissed with prejudice, and the remaining claims against the other named Defendants are dismissed without prejudice. (dsto, )
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Plaintiff: Robert W Valenti
Represented By: William C Cleveland
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Defendant: Mike Green
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Defendant: Stephen J Ellis
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Defendant: Dunes Investments
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Defendant: Dunes Mortgage
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Defendant: Darin Eps
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Defendant: Greg T Warren
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Defendant: Kelly W Warren
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Defendant: Neeves Appraisal Company
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