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WASTE MANAGEMENT OF LOUISIANA, LLC v. RIVER BIRCH, INC.

Civil Action No. 11-2405.

WASTE MANAGEMENT OF LOUISIANA, LLC, v. RIVER BIRCH, INC. et al, Section: "N" (4).

United States District Court, E.D. Louisiana.

April 13, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Waste Management of Louisiana, L.L.C., Plaintiff, represented by Patrick A. Talley, Jr. , Phelps Dunbar, LLP.

Waste Management of Louisiana, L.L.C., Plaintiff, represented by Daniel G. Starck , Baker Botts, LLP, pro hac vice, Erik T. Koons , Baker Botts, LLP, pro hac vice, James Kress , Baker Botts, LLP, Jeremy T. Grabill , Phelps Dunbar, LLP & Regan Ann Gibson , Baker Botts, LLP, pro hac vice.

River Birch, Inc., Defendant, represented by Thomas M. Flanagan , Flanagan Partners, LLP, Camille E. Gauthier , Flanagan Partners, LLP, Charles-Theodore N. Zerner , Flanagan Partners, LLP & Sean Patrick Brady , Flanagan Partners, LLP.

Albert J Ward, Jr, Defendant, represented by Robert A. Kutcher , Wagar Richard Kutcher Tygier & Luminais, LLP & Nicole S. Tygier , Wagar Richard Kutcher Tygier & Luminais, LLP.

Frederick R. Heebe, Defendant, represented by Kyle D. Schonekas , Schonekas, Evans, McGoey & McEachin, LLC, William P. Gibbens , Schonekas, Evans, McGoey & McEachin, LLC, Andrea V. Timpa , Schonekas, Evans, McGoey & McEachin, LLC, Ian Lewis Atkinson , Schonekas, Evans, McGoey & McEachin, LLC & Joelle Flannigan Evans , Schonekas, Evans, McGoey & McEachin, LLC.

Highway 90, LLC, Defendant, represented by Thomas M. Flanagan , Flanagan Partners, LLP, Camille E. Gauthier , Flanagan Partners, LLP, Charles-Theodore N. Zerner , Flanagan Partners, LLP & Sean Patrick Brady , Flanagan Partners, LLP.

Willow, LLC, Movant, represented by William P. Gibbens , Schonekas, Evans, McGoey & McEachin, LLC.

Shadowlake Lake Management Company, LLC, Movant, represented by William P. Gibbens , Schonekas, Evans, McGoey & McEachin, LLC.

B.L.U. Communication Services, LLC, Movant, represented by William P. Gibbens , Schonekas, Evans, McGoey & McEachin, LLC.

Dangle & Associates, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

Anne's Properties, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

Big Bang Properties, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

Deft Properties, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

Ring Associates, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

Water Front Properties, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

Pasture Land, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

N.C. General Contractors, LLC, Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

Westside Construction Services, Inc., Movant, represented by Stephen David London , Stephen D. London, Attorney at Law.

ORDER AND REASONS

Before the Court is Joint Motion and Incorporated Memorandum for Writ of Habeas Corpus Ad Testificandum (R. Doc. 221) filed by Plaintiff, Waste Management of Louisiana, LLC, and defendants River Birch, Inc., Highway 90 LLC, Frederick Heebe, and Albert...

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