SKURKIS v. MONTELONGO

Case No. 16-cv-0972 YGR.

MICHELLE SKURKIS, et al., Plaintiffs, v. ARMANDO MONTELONGO, JR., et al., Defendants.

United States District Court, N.D. California.

September 9, 2016.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Michelle Skurkis, Plaintiff, represented by Peter Roldan , Emergent.

Michelle Skurkis, Plaintiff, represented by Christopher Allen Wimmer , Emergent Legal.

Trinadh Bylipudi, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

John Acker, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Andrea Albright, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Diana Alvardo-Harris, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Rick Amato, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jacqueline Anteau, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kim Arendt, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Baltzell Leota, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Frizzet Barnes, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Bruce Bartelt, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Devin Bates, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Tim Bauer, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Vi Becker, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kathy Bergami, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jessica Brower, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Justin William Brown, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Richard Buckley, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Cecilia Bunnell, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Tiffany Bunnell, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Frances Burke, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Daniel Callaway, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Dena Castello, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kum-Lok Chia, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sam Claypeople, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Shawnna Conner, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Gregg Contreras, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Roberto Correa, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sherilyn Correa, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Joan Cover, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jory Cummings, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Heather Damon, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Pamela Denny, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Pamela Duque, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Genevieve Edwards, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

James Farardo, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jan Favorite, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Ron Field, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Joe Filippo, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Agnes Florendo, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kelly Floyd, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Karen Furlow, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Rosalie Garcia, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Cynthia Gebhardt, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Joseph Gebhardt, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Mary Gerhart, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Susan Glass, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Doug Glenn, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Victor Gutierrez, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Mark Harbolt, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Susan Harbolt, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Christina Headington, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Chris Hepburn, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Nicole Hepburn, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Debe Hickman, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kim Holstein, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Gregory Hunter, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Judy Hunter, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Robert Janesh, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jill Morrison Johnson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Krandall Johnson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Monica Johnson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Randy Dean Johnson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Cynthia Woods Jones, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Gale Jones, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kelli Kaestler, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Howard Kinsey, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sherrie Kinsey, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Dawn Klapcuniak, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kenneth Klapcuniak, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Shannon Knight, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Tammy Knutson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Tamara Kurtz, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Liana Katejova, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Heather Le Vine, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Anthony Ledesma, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Elizabeth Ledesma, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sharon Louros, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Yasmine Lu, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Harold Mahoney, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Lucy Mahoney, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Brian Martin, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Wendy Martin, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Ellen Menter, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

William Menter, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Nichole Mollica, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Andy Monson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Margaret Monson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Robert Moore, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Cindy Morris, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Donna Morris, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Barbara Mowery, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sheila Mullins-Brill, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Connie Musilek, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Fred Navarro, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Rizalina Navarro, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Michael Neri, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Bridgette Newsome, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Charlotte Christine Noonan, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Daryl Noonan, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jean Norton, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Claudia Ocoro, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Karen Okerman, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Brian O'Neal, on behalf of Lesley, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Cristine Osborne, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Diane Ottelenghi, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Johnnie Parker, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Johnette Parmelee, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jen Pigg, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Knicole Porter, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Stacey Price-Brown, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Linda Quelet, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Mario Ramirez, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sandra Rheinecker, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Cheryl Rich, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kristy Ritz, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Robert Ritz, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Barbara Rodriguez, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Diego Rodriguez, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Ivan Rodriguez, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Susan Rogge, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Lisa Carillo Romeo, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Israel Rosales, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Carlene Saelg, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jim Scearce, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Liz Scearce, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Vicki Schacter, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Angie Schlecter, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Shawn Schnoor, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Randolph Scoville, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jorie Scull, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sherry Waters Setzer, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Brooks Silva, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Vicki Simmons, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

David Sisnetsky, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Chad Skurkis, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Suzan Starkey, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Dale Starks, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Carla Strand, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Joe Strand, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Karen Suing, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Laurie Tatum, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Joshua Taylor, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Suzanne Terpak, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Carol Thomas, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Suzanne Tuskey, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Duane Vadnais, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Linda Van Orsdol, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Susan Vesel, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Michael Voronkov, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Laura Voronkova, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Jean Lynn Walker, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Michelle Weststeyn, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Philip White, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Charles Willison, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Janet Willison, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Linda Wilson, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Linda Woods, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Kim Wozniak, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Glenwood Young, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Mark Zakrzewski, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Sharon Zakrzewski, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Lori Zuanich, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Tony Zuanich, Plaintiff, represented by Peter Roldan , Emergent & Christopher Allen Wimmer , Emergent Legal.

Armando Montelongo, Jr., Defendant, represented by Jeffrey David Cawdrey , Gordon Rees Scully Mansukhani, Brittany Leigh McCarthy , Gordon Rees LLP, Fletcher C. Alford , Gordon & Rees LLP & Kimberly Diane Howatt , Gordon and Rees LLP.

Performance Advantage Group, Inc., Defendant, represented by Jeffrey David Cawdrey , Gordon Rees Scully Mansukhani, Brittany Leigh McCarthy , Gordon Rees LLP, Fletcher C. Alford , Gordon & Rees LLP, Kimberly Diane Howatt , Gordon and Rees LLP & Nathan Christopher Corbett , Education Management Services, LLC.

Real Estate Training International, LLC, Defendant, represented by Jeffrey David Cawdrey , Gordon Rees Scully Mansukhani.

License Branding, LLC, Defendant, represented by Jeffrey David Cawdrey , Gordon Rees Scully Mansukhani.


ORDER ON MOTION TO DISMISS; GRANTING PLAINTIFFS' MOTION TO FILE UNDER SEAL; CONTINUING INITIAL CASE MANAGEMENT CONFERENCE

Re: Dkt. Nos. 28, 39

Plaintiffs are 163 individuals who are former students of real estate education programs allegedly run by defendant Armando Montelongo, Jr. and...

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