PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC et al v. HIGH CREEK HOLDINGS et al

Justia Dockets & Filings Ninth Circuit Washington Western District PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC et al v. HIGH CREEK HOLDINGS et al

PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC et al v. HIGH CREEK HOLDINGS et al

Plaintiff:	PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC, Presidio Group International LLC, Jameson Kealii Kauhi, Sunrise Home Builders LLC and DARREN BATES
Defendant:	HIGH CREEK HOLDINGS, PROGRESS SOLUTIONS LLC, GPH HOLDINGS LLC, ZEPHYR CAPITAL GROUP LLC, DC-CD VENTURES - SERIES 2, LLC, TOTAL WORLD DISTRIBUTING, INC., FOUR CORNERS HOLDINGS, INC., M-13 NAILING, LLC, DC-CD VENTURES, LLC, DENNIS CONKLING, NIBOL FUND, LLC, MARK BERGESON and PATRICK LEWIS
Case Number:	3:2010cv05819
Filed:	November 10, 2010
Court:	US District Court for the Western District of Washington
Office:	Tacoma Office
County:	Clallam
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Plaintiff: PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL 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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Plaintiff: DARREN BATES
Represented By:	Dean Browning Webb
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Defendant: HIGH CREEK HOLDINGS
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Defendant: PROGRESS SOLUTIONS LLC
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Defendant: GPH HOLDINGS LLC
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Defendant: ZEPHYR CAPITAL GROUP LLC
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Defendant: DC-CD VENTURES - SERIES 2, LLC
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Defendant: TOTAL WORLD DISTRIBUTING, INC.
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Defendant: FOUR CORNERS HOLDINGS, INC.
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Defendant: M-13 NAILING, LLC
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Defendant: DC-CD VENTURES, LLC
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Defendant: DENNIS CONKLING
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Defendant: NIBOL FUND, LLC
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Defendant: MARK BERGESON
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Defendant: PATRICK LEWIS
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