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PACESETTER CONSULTING LLC v. KAPREILIAN

No. CV-19-00388-PHX-DWL.

Pacesetter Consulting LLC, Plaintiff, v. Herbert A. Kapreilian, et al., Defendants.

United States District Court, D. Arizona.

April 30, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Other Statutes: Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Pacesetter Consulting LLC, an Arizona limited liability company, Plaintiff, represented by Gregory George McGill , Gregory G McGill PC.

Herbert A Kapreilian, a California citizen, Eastside Packing Incorporated, a CA corporation, Craig L Kapreilian, a California citizen & Fruit World Nursery Incorporated, a CA corporation, Defendants, represented by Craig Peter Cherney , Canterbury Law Group LLP & Jonathan Philip Ibsen , Canterbury Law Group LLP.

Agricare Incorporated, a CA corporation & Tom Avenelis, a California citizen, Defendants, represented by Peter Jon Moolenaar , Gallagher & Kennedy PA.

Mark R Bassetti, Defendant, represented by Annelise Mari Dominguez , Gordon Rees Scully Mansukhani LLP & David L. O'Daniel , Gordon Rees Scully Mansukhani LLP.

ORDER

On January 26, 2019, Plaintiff Pacesetter Consulting LLC initiated this action by filing the original complaint. (Doc. 1.) On February 4, 2019, Plaintiff filed an amended complaint (Doc. 7) as a matter of course, pursuant to Rule 15(a)(1)(A) of the Federal Rules of Civil Procedure. Having already...

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