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B CHOICE LIMITED v. EPICENTRE DEVELOPMENT ASSOCIATES, LLC

Civil Action No. H-14-2096.

B CHOICE LIMITED, Plaintiff, v. EPICENTRE DEVELOPMENT ASSOCIATES, LLC, et al., Defendants.

United States District Court, S.D. Texas, Houston Division.

March 3, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

B Choice Limited, Plaintiff, represented by Francis I. Spagnoletti , Spagnoletti Co.

B. Choice Limited, Plaintiff, represented by David S. Toy , Spagnoletti and Company.

Epicentre Development Associates, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Epicentre Development Associates II, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Alianza Financial Services, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Alianza Holdings, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Vanguard Equity Holdings, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Vantage Equity Holdings, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Vantage Financial Services, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Vantage Plus Corp., Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Vantage Plus Development Company, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Vantage Realty Holdings VI-X, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC, Timothy James Henderson , Attorney at Law & Erik Andrew Knockaert .

Omar Botero, Jr, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert .

Albert F Delaney, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert .

Gilberto Iragorri, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert .

Pierluigi Guiduzzi, Defendant, represented by Kenneth P. Held , Schiffer Odom Hicks Johnson.

PLG Consulting Ltd., Defendant, represented by Kenneth P. Held , Schiffer Odom Hicks Johnson.

F & G Consultancy, Ltd., Defendant, represented by Robert Alexander Wilkins , Levinthal Wilkins Nguyen PLLC & Kaitlyn Michelle Faucett .

Andrea Frattini, Defendant, represented by Maria-Vittoria Galli Carminati , Bovino Carminati LLC.

Studio Andrea Frattini, Defendant, represented by Maria-Vittoria Galli Carminati , Bovino Carminati LLC.

MHB Asset, L.P., Interested Party, represented by William Russell Jenkins, Jr. , Jackson Walker LLP.

B Choice Limited, Third Party Defendant, represented by David S. Toy , Spagnoletti and Company.

Epicentre Development Associates, LLC, ThirdParty Plaintiff, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Timothy James Henderson , Attorney at Law.

Epicentre Development Associates, LLC, Counter Claimant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Timothy James Henderson , Attorney at Law.

B. Choice Limited, Counter Defendant, represented by David S. Toy , Spagnoletti and Company.

Epicentre Development Associates, LLC, ThirdParty Plaintiff, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Timothy James Henderson , Attorney at Law.

Epicentre Development Associates, LLC, Counter Claimant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Timothy James Henderson , Attorney at Law.

B Choice Limited, Counter Defendant, represented by David S. Toy , Spagnoletti and Company.

MEMORANDUM AND RECOMMENDATION

Pending before the court1 are Defendant Andrea Frattini's ("Frattini") Motion for Summary Judgment (Doc. 208), Defendants EpiCentre Development Associates, LLC ("EDA"), EpiCentre Development Associates II, LLC ("EDA II...

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