Ashy et al v. Ashy et al

Ashy et al v. Ashy et al

Plaintiff:	Ramon J Ashy, Sr, ACHI Investments LLC, ACHI Holdings LLC and POP Entertainment Inc
Defendant:	Anne H Ashy, Rhonda W Baker, Charles T Boring, Bingo Magic Amusement Inc, Ashy International Inc, Phoenician Family Limited Partnership, Phoenician Management Inc, Trust Business Solutions LLC, Ramon J Ashy Jr Living Trust, The, Ramon J Ashy Jr Irrevocable Trust I, The, Ramon J Ashy Jr Irrevocable Trust II, The, Ramon J Ashy Jr Irrevocable Trust III, The, Ramon J Ashy Jr Irrevocable Trust IV, The, Ramon J Ashy Jr Irrevocable Trust V, The and Ramon J Ashy Jr Irrevocable Trust VI, The
Case Number:	6:2008cv03640
Filed:	October 30, 2008
Court:	US District Court for the District of South Carolina
Office:	Racketeer/Corrupt Organization Office
County:	Greenville
Presiding Judge:	Henry M Herlong
Nature of Suit:	Both
Cause of Action:	Federal Question
Jury Demanded By:	18:1962 Racketeering (RICO) Act

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Plaintiff: Ramon J Ashy, Sr
Represented By:	John D Shipman, II
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Plaintiff: ACHI Investments LLC
Represented By:	John D Shipman, II
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Plaintiff: ACHI Holdings LLC
Represented By:	John D Shipman, II
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Plaintiff: POP Entertainment Inc
Represented By:	John D Shipman, II
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Defendant: Anne H Ashy
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Defendant: Rhonda W Baker
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Defendant: Charles T Boring
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Defendant: Bingo Magic Amusement Inc
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Defendant: Ashy International Inc
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Defendant: Phoenician Family Limited Partnership
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Defendant: Phoenician Management Inc
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Defendant: Trust Business Solutions LLC
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Defendant: Ramon J Ashy Jr Living Trust, The
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Defendant: Ramon J Ashy Jr Irrevocable Trust I, The
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Defendant: Ramon J Ashy Jr Irrevocable Trust II, The
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Defendant: Ramon J Ashy Jr Irrevocable Trust III, The
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Defendant: Ramon J Ashy Jr Irrevocable Trust IV, The
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Defendant: Ramon J Ashy Jr Irrevocable Trust V, The
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Defendant: Ramon J Ashy Jr Irrevocable Trust VI, The
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