Presidio Group LLC et al v. Marino White O'Farrell & Gonzalez et al

Justia Dockets & Filings Ninth Circuit Washington Western District Presidio Group LLC et al v. Marino White O'Farrell & Gonzalez et al

Presidio Group LLC et al v. Marino White O'Farrell & Gonzalez et al

Plaintiff:	Ramona Caremelle Kauhi, Bauter & Walters, Inc., Presidio Group LLC, Presidio Group International LLC, Jameson Kealii Kauhi and Sunrise Home Builders LLC
Defendant:	Dave Kiran, Marino International Law, Avon Overseas Holding LLC, Cambridge Associates, Samuel Brimmer, Henry T Hammond, Marino White O'Farrell & Gonzalez, JM International Commercial Consulting, Inc., John Joseph Mark Marino, PT Global International Trade and Beverly Foundation, Fallingsnow Trading Limited, JV Asset Holder One, Sirian Russell, Boren Law Group, Abraham Borenstein, Abraham Borenstein & Associates PC and Legal Team Facilitator Marino Law
Case Number:	3:2010cv05196
Filed:	March 20, 2010
Court:	US District Court for the Western District of Washington
Office:	Tacoma Office
Presiding Judge:	Benjamin H Settle
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 7, 2011	Filing 106 ORDER by Judge Benjamin H Settle denying 42 Motion for Summary Judgment. Second Amended Complaint to be filed by 1/21/2011; Joint Status Report deadline RESET to 2/25/2011.(TG)

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Search for this case: Presidio Group LLC et al v. Marino White O'Farrell & Gonzalez et al
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Defendant: Dave Kiran
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Defendant: Marino International Law
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Defendant: Avon Overseas Holding LLC
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Defendant: Cambridge Associates
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Defendant: Samuel Brimmer
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Defendant: Henry T Hammond
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Defendant: Marino White O'Farrell & Gonzalez
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Defendant: JM International Commercial Consulting, Inc.
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Defendant: John Joseph Mark Marino
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Defendant: PT Global International Trade and Beverly Foundation
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Defendant: Fallingsnow Trading Limited
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Defendant: JV Asset Holder One
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Defendant: Sirian Russell
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Defendant: Boren Law Group
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Defendant: Abraham Borenstein
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Defendant: Abraham Borenstein & Associates PC
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Defendant: Legal Team Facilitator Marino Law
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Plaintiff: Ramona Caremelle Kauhi
Represented By:	Dean Browning Webb
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Plaintiff: Bauter & Walters, Inc.
Represented By:	Dean Browning Webb
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Plaintiff: Presidio Group LLC
Represented By:	Dean Browning Webb
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Plaintiff: Presidio Group International LLC
Represented By:	Dean Browning Webb
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Plaintiff: Jameson Kealii Kauhi
Represented By:	Dean Browning Webb
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Plaintiff: Sunrise Home Builders LLC
Represented By:	Dean Browning Webb
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