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KATAKIS v. CHANDLER

Civ. No. 2:15-02526 WBS KJN.

ANDREW B. KATAKIS and CAPITAL EQUITY MANAGEMENT GROUP, INC., a California corporation, Plaintiffs, v. WILEY CHANDLER, STEVEN SWANGER, KENNEN SWANGER, RICHARD NORTHCUTT, and DOES 1-20, inclusive, Defendants.

United States District Court, E.D. California.

March 17, 2016.

Attorney(s) appearing for the Case

Andrew B Katakis, Plaintiff, represented by D. Greg Durbin , McCormick Barstow Sheppard Wayte & Carruth LLP.

Capital Equity Management Group, Inc., Plaintiff, represented by D. Greg Durbin , McCormick Barstow Sheppard Wayte & Carruth LLP.

Wiley C Chandler, Defendant, represented by Dana A. Suntag , Herum Crabtree Suntag.

Steven Swanger, Defendant, represented by Dana A. Suntag , Herum Crabtree Suntag.

Kennen Swanger, Defendant, represented by Dana A. Suntag , Herum Crabtree Suntag.

Richard Northcutt, Defendant, represented by Dana A. Suntag , Herum Crabtree Suntag.

USA, Amicus, represented by Anna Tryon Pletcher , US DOJ/Antitrust Division.

MEMORANDUM AND ORDER RE: MOTION TO DISMISS

Plaintiffs Andrew B. Katakis and Capital Equity Management Group, Inc. ("CEMG") initiated this civil suit against defendants Wiley Chandler, Steven Swanger, Kennen Swanger, and Richard Northcutt, alleging violations of the Racketeer Influenced and Corrupt Organizations...

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