Thompson v. Elva Group, The et al
as 1:2013cv00063
Plaintiff: Dianne Thompson
Defendant: Elva Group, The, Armand Franquelin and Destiny Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Smith v. Elva Group, The et al We have downloadable decisions or orders for this case
as 1:2013cv00028
Plaintiff: Loree Smith
Defendant: Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Katz v. D&M Development Services et al
as 2:2010cv00077
Plaintiff: Venu Katz and Venu Katz
Defendant: D&M Development Services, Elva Group, The, Martin Pool and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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