829 Yale Holdings, Inc v. Choudhri et al
Plaintiff: 829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant: Ali Choudhri, Bradley S. Parker, Nicholas Fugedi, Michelle M Fraga, Lloyd E Kelley, Pabeshan Castle, LLC, Carb Pura Vida Trust, Carb Pura Vida, LLC, 2017 Yale Development, LLC, 2017 Yale Development GP, LLC and JETALL COMPANIES INC.
Case Number: 2:2023cv00188
Filed: July 22, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: David S Morales
Nature of Suit: Torts to Land
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2023 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/11/2023 at 10:00 AM before Judge David S Morales(Signed by Judge David S Morales) Parties notified.(vrios, 2)
July 22, 2023 Filing 1 COMPLAINT against 829 yale holdings, inc (Filing fee $ 402 receipt number ATXSDC-30240824) filed by 829 yale holdings, inc. (Attachments: #1 Complaint)(Ramey, Christopher)

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Search for this case: 829 Yale Holdings, Inc v. Choudhri et al
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Plaintiff: 829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Represented By: Christopher Bryan Ramey
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Defendant: Ali Choudhri
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Defendant: Bradley S. Parker
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Defendant: Nicholas Fugedi
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Defendant: Michelle M Fraga
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Defendant: Lloyd E Kelley
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Defendant: Pabeshan Castle, LLC
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Defendant: Carb Pura Vida Trust
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Defendant: Carb Pura Vida, LLC
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Defendant: 2017 Yale Development, LLC
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Defendant: 2017 Yale Development GP, LLC
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Defendant: JETALL COMPANIES INC.
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