Robert S Gavola et al v. Jeremy Asbra et al
Plaintiff: Robert S Gavola, Linda A Gavola and Robert S and Linda A Gavola Family Trust
Defendant: Jeremy Asbra, Advanced Financial Concepts Inc, Windsor Property and Surety LLC, WCM Direct LLC, TGB Investments Inc, Carl Hampton and Fred Gardenour
Case Number: 3:2011cv03528
Filed: December 21, 2011
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: Reed C O'Connor
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
August 17, 2017 Opinion or Order Filing 211 Order: Having overruled each of Plaintiffs' objections, the Court finds that the Magistrate Judge's findings and conclusions (ECF No. 205 ) should be and are hereby ADOPTED as its own. Accordingly, Plaintiffs' Motion for Sanctions (ECF No. 203 ) is hereby DENIED. (Ordered by Judge Reed C. O'Connor on 8/17/2017) (ndt)
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Search for this case: Robert S Gavola et al v. Jeremy Asbra et al
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Plaintiff: Robert S Gavola
Represented By: Susan M Barilich
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Plaintiff: Linda A Gavola
Represented By: Susan M Barilich
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Plaintiff: Robert S and Linda A Gavola Family Trust
Represented By: Susan M Barilich
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Defendant: Jeremy Asbra
Represented By: Gerald S Unis
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Defendant: Advanced Financial Concepts Inc
Represented By: Gerald S Unis
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Defendant: Windsor Property and Surety LLC
Represented By: Richard J Frey
Represented By: Melissa Caren Rose McLaughlin
Represented By: Matthew David Taggart
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Defendant: WCM Direct LLC
Represented By: Richard J Frey
Represented By: Melissa Caren Rose McLaughlin
Represented By: Matthew David Taggart
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Defendant: TGB Investments Inc
Represented By: Richard J Frey
Represented By: Melissa Caren Rose McLaughlin
Represented By: Matthew David Taggart
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Defendant: Carl Hampton
Represented By: Richard J Frey
Represented By: Melissa Caren Rose McLaughlin
Represented By: Matthew David Taggart
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Defendant: Fred Gardenour
Represented By: Richard J Frey
Represented By: Melissa Caren Rose McLaughlin
Represented By: Matthew David Taggart
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