| Court: | flsd |
| Docket #: | 1:10-cv-22676 |
| Case Name: | Webb v. EMI Resorts Inc., et al |
| PACER case #: | 362134 |
| Date filed: | 2010-07-22 |
| Date terminated: | 2011-09-21 |
| Assigned to: | Judge Alan S. Gold |
| Case Cause: | 18:1961 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Defendant |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Judge-Special Master Thomas E. Scott Special Master |
Thomas E. Scott |
| John Webb Plaintiff an individual |
Hilda Piloto |
| EMI Resorts Inc. Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| EMI Sun Village Inc. Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Derek Elliott Defendant an individual |
Derek Elliott |
| Frederick Elliott Defendant an individual |
Frederick Elliott |
| Tippy Tan Lawter Defendant an individual |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| HSV Hoteles De Operadora, S.A Defendant a foreign corporation formerly known asEMI Resorts Management, S.A. |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| EMI Resorts Management (S.V.G), Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| EMI Cofresi Developments, Inc Defendant a foreign corporation also known asCofresi Developments, Inc |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Michael Lawter Defendant |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| N.W.N. Group, LLC Defendant a Nevada limited liability company also known asNet Wealth Navigators, LLC |
|
| Victor Cabral Defendant an individual |
|
| De Marchena Kaluche & Asociados Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Kahebrams, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Elliott Management, Inc. Defendant a foreign corporation also known asEMI Management, Inc |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Inversiones Aviati, S.A., Defendant a foreign corporation |
Kevin H. Fabrikant Russell M. Hayson Scott Allen Burr |
| Sun Village Juan Dolio, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Promotora Xara, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Elliott Miches Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Enrique De Marchena Defendant an individual |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Ocean Palms Real Estate(SVG) Inc. Defendant a foreign corporation |
|
| Tripalms Real Estate Inc. Defendant a foreign corporation |
|
| 1211766 Alberta Ltd. Defendant a foreign corporation |
|
| Inversiones Yubaso, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Inmobiliaria Lirios Del Tropico, S.A. Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Inmobiliaria Canadaigua, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Sun Village JD Holding, Inc. Defendant a Delaware corporation |
|
| Sun Village Contrucciones S.A. Defendant a foreign corporation |
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| HSV Holdings, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Desarrollos Mirador Cofresi, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Tenedora HSV [BP], S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Villa Santa Ponca, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| DCS Dominican Construction Services, S.A., Defendant a foreign corporation |
Scott Allen Burr |
| Elliott Regent Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Elliott Toscana Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Landmark Lending Corporation, Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| 408 Cumberland Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Bertus Management, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Tenedora Wessex Dominicana, S.A. Defendant a foreign corporation |
|
| Mellesino C. Por A. Defendant a foreign corporation |
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| WWIN International LTD., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Orangeville Reservation Services, LTD Defendant a California corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| CCW Dominicana, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| MPS LTD., S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Cofresco Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Immobiliaria Moncey, S.A. Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Cellwave Networks, Ltd. Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-07-22 | 1 | 0 | SECOND AMENDED COMPLAINT against All Defendants filed by John Alexa. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(dj) (Entered: 07/22/2010) | 2014-12-04 14:51:41 | 90184a89cc390dabca5c5d9da9b08447fbfb3ec5 | |
| 1 | 1 | Exhibit A | ||||
| 1 | 2 | Exhibit B | ||||
| 1 | 3 | Exhibit C | ||||
| 1 | 4 | Exhibit D | ||||
| 1 | 5 | Exhibit E | ||||
| 2010-07-22 | 2 | 0 | Judge Assignment RE: Electronic Complaint to Judge Alan S. Gold (dj) (Entered: 07/22/2010) | |||
| 2010-07-22 | 3 | 0 | ORDER Granting Motion for Severance (see order for complete details). Signed by Judge Alan S. Gold on 7/21/2010. (dj) (Entered: 07/22/2010) | |||
| 2010-07-22 | 4 | 0 | Clerks Notice of Receipt of Filing Fee. No fee due, per Order. (jmd) (Entered: 07/23/2010) | |||
| 2010-07-26 | 5 | 0 | CLERK'S NOTICE of Compliance Pursuant to Order DE#3 (dj) (Entered: 07/26/2010) | |||
| 2011-04-01 | 6 | 0 | Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Jonathan Goodman. (dm) (Entered: 04/05/2011) | |||
| 2011-06-21 | 7 | 0 | Sua Sponte ORDER re DE 1033 and 1056 in case 09-20526 Civ-Gold; Those Plaintiffs whose surnames begin with the letters A, B, C, and D and Plaintiff Klaus Hofmann shall have until and including 8/5/11 to file an Amended Complaint in each of their individual Actions. Those Plaintiffs whose surnames begin with the letter E,F,G,H,I,J,K, and L shall have until and including 8/19/11 to file an Amended Complaint in each of their individual Actions. Those Plaintiffs whose surnames begin with the letter M,N,O,P,Q, and R shall have until and including 9/2/11 to file an Amended Complaint in each of their individual Actions. Those Plaintiffs whose surnames begin with the letter S, T, U, V, W, Y and Z shall have until and including 9/16/11 to file an Amended Complaint in each of their individual Actions. All other dates and Requirements not revised herein, or by court order, shall remain in full force and effect. Signed by Judge Alan S. Gold on 6/21/2011. (mg) (Entered: 06/21/2011) | |||
| 2011-09-16 | 8 | 0 | NOTICE of Voluntary Dismissal Without Prejudice by John Webb (Piloto, Hilda) (Entered: 09/16/2011) | |||
| 2011-09-21 | 9 | 0 | ORDER Closing Case Upon Notice of Voluntary Dismissal Without Prejudice. Signed by Judge Alan S. Gold on 9/21/11. (mg) (Entered: 09/22/2011) |