Cases 1 - 10 of 239
EMI Sun Village, Inc., et al v. James Catledge, et al
as 16-11841
Plaintiff - Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., a foreign corporation, EMI RESORTS (S.V.G.), INC., a foreign corporation and others
Petitioner - Appellant:
SUN VILLAGE JUAN DOLIO ASSOCIATES, LLC, a Delaware limited liability company
Defendant - Appellee:
JAMES B. CATLEDGE, IMPACT, INC., a Nevada Corporation, MICHAEL DIAZ and others
EMI Sun Village, Inc., et al v. James Catledge, et al
as 14-10503
Plaintiff - Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., EMI RESORTS (S.V.G), INC., a foreign corporation and others
Defendant - Appellee:
IMPACT, INC., a Nevada Corporation and JAMES B. CATLEDGE
EMI Sun Village, Inc., et al v. James Catledge, et al
as 13-14636
Plaintiff - Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., a foreign corporation, EMI RESORTS (S.V.G), INC., a foreign corporation and others
Defendant - Appellee:
JAMES B. CATLEDGE, IMPACT, INC., a Nevada Corporation, MICHAEL DIAZ and others
EMI Sun Village, Inc., et al v. James Catledge, et al
as 13-14636
Plaintiff / Appellant:
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., a foreign corporation, EMI RESORTS (S.V.G), INC., a foreign corporation and others
Defendant / Appellee:
JAMES B. CATLEDGE, IMPACT, INC., a Nevada Corporation, MICHAEL DIAZ and others
EMI Sun Village, Inc. et al v. Catledge et al
as 1:2013cv21594
Plaintiff:
EMI Sun Village, Inc. , Sun Village Juan Dolio, Inc , EMI Resorts (S.V.G.), Inc. and others
Defendant:
James B. Catledge, Impact, Inc., Michael Diaz and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Securities and Exchange Commission v. Catledge et al
as 2:2012cv00887
Defendant:
James B. Catledge, D.R.C.I. Trust, EMI Resorts (S.V.G.), Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Conner v. EMI Resorts Inc., et al
as 1:2010cv22478
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Maria Conner
Cause Of Action: 18 U.S.C. § 1961
Tabbert v. EMI Resorts Inc., et al
as 1:2010cv22649
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Bill Tabbert
Cause Of Action: 18 U.S.C. § 1961
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22652
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Steven Tanner
Cause Of Action: 18 U.S.C. § 1961
Ceja v. EMI Resorts Inc., et al
as 1:2010cv22469
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Robert Garcia Ceja
Cause Of Action: 18 U.S.C. § 1961
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