California Central District Court
Judge:Michael W Fitzgerald
Referred: Alicia G Rosenberg
Case #: 2:17-cv-03856
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:May 23, 2017
Terminated:Apr 18, 2019
Last checked: Sunday Nov 19, 2017 1:12 AM PST
Defendant
Lanamasha Hampton
Defendant
Lucent Wholesale Lighting and Fixtures, LLC
Defendant
Does
Defendant
Charles Lee Williams
Represented By
Ayo Omotosho
The Law Office Of Johnson Omotosho LLP
contact info
Joy M Johnson
The Law Ofices Of Johnson Omotosho, LLP
contact info
Defendant
Heather Sowa
Defendant
Sonj Builders, LLC
Defendant
Chante T. Moore
Represented By
Reginald Keith Brown
Law Office Of Reginald K Brown
contact info
Defendant
J. Co Realty, LLC
Defendant
Collette Hines
Defendant
AEB Building Materials , LLC
Defendant
Syliva Gibson
Defendant
Edward-Remy Group, LLC
Represented By
Ayo Omotosho
The Law Office Of Johnson Omotosho LLP
contact info
Joy M Johnson
The Law Ofices Of Johnson Omotosho, LLP
contact info
Defendant
Deso Hair Bar, LLC
Defendant
Cheryl Cobb-Debrosse
Represented By
Reginald Keith Brown
Law Office Of Reginald K Brown
contact info
Defendant
Ce-Chelle Investment Group, LLC
Defendant
CM7 Entertainment Inc.
Represented By
Reginald Keith Brown
Law Office Of Reginald K Brown
contact info
Defendant
Brace Scaffolding, LLC
Defendant
Carla Banks-Waddles
Represented By
Eric R McDonough
Seyfarth Shaw LLP
contact info
Daniel Joshua Salinas
Seyfarth Shaw LLP
contact info
Defendant
Babycakes Productions, Inc.
Represented By
Eric R McDonough
Seyfarth Shaw LLP
contact info
Daniel Joshua Salinas
Seyfarth Shaw LLP
contact info
Defendant
Jason J Allen
Plaintiff
Dr. Charbel Maksoud
Represented By
Marc Y Lazo
Wilson Harvey Browndorf LLP
contact info


Docket last updated: 04/24/2024 11:59 PM PDT
Wednesday, May 15, 2019
140 140 misc Mail Returned Wed 05/15 10:40 AM
Mail Returned addressed to Charles Lee Williams re Minutes of In Chambers Order/Directive132 . (iv)
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