1. Home
  2. Browse Decisions
  3. 3AI PROPERTIES LLC v. ABBETT
 

3AI PROPERTIES LLC v. ABBETT

No. 2:18-CV-2345-KJM-DMC.

3AI PROPERTIES LLC, Plaintiff, v. DAUN ABBETT, et al., Defendants.

United States District Court, E.D. California.

August 22, 2019.

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

Attorney(s) appearing for the Case

3AI Properties LLC, Plaintiff, represented by George Kevin Buchanan , Kevin Buchanan & Associates, PLLC, pro hac vice & William Leamon Cummings , Mcgarry & Laufenberg.

Daun Abbett, an individual, Defendant, pro se.

James Cantando, an individual, Defendant, pro se.

Derek McDonald, an individual, Defendant, pro se.

Greg Lloyd, an individual & Real Estate Center, Defendants, represented by Richard Jeremie Ginelli , Carlson Law Group, Inc..

ORDER

Plaintiff, who is proceeding with counsel, brings this civil action. Pending before the court is plaintiff's motion for leave to file a first amended complaint (ECF No. 39) and plaintiff's proposed first amended complaint submitted therewith.

Plaintiff's motion is denied as unnecessary because...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases