1. Home
  2. Browse Decisions
  3. CLUB ONE CASINO, INC. v. SARANTOS
 

CLUB ONE CASINO, INC. v. SARANTOS

Case No. 1:17-cv-00818-DAD-SAB.

CLUB ONE CASINO, INC., a California corporation, and CLUB ONE CASINO, INC. as successor in interest to CLUB ONE ACQUISITION CORP., a California Corporation, Plaintiff, v. LOUIS SARANTOS, an individual, dba CLOVIS 500 CLUB and 500 CLUB CASINO, DUSTEN PERRY, an individual, JOHN CARDOT, an individual, SHAWN SARANTOS, an individual, JOSEPH F. CAPPS, an individual, LODI FRANCESCONI, an individual, and DOES 1-24, 30-175, and 179-200 inclusive, Defendants.

United States District Court, E.D. California.

August 14, 2017.

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

Club One Casino, Inc, Plaintiff, represented by David Douglas Schneider, Dowling Aaron Incorporated.

Club One Casino, Inc, Plaintiff, represented by Donald R. Fischbach, Dowling Aaron Incorporated, Matthew Ryan Dildine, Dowling, Aaron & Keeler, Steven D. McGee, Dowling Aaron Incorporated, Sydney Alice Smith, Dowling Aaron Incorporated & William H. Littlewood, Dowling Aaron Inc..

Club One Acquisition Corp., Plaintiff, represented by David Douglas Schneider, Dowling Aaron Incorporated, Donald R. Fischbach, Dowling Aaron Incorporated, Matthew Ryan Dildine, Dowling, Aaron & Keeler, Steven D. McGee, Dowling Aaron Incorporated, Sydney Alice Smith, Dowling Aaron Incorporated & William H. Littlewood, Dowling Aaron Inc..

Louis Sarantos, Defendant, represented by James B. Betts, Betts & Rubin & Joseph D. Rubin, Betts & Rubin.

STIPULATION AND ORDER TO CONTINUE MANDATORY SCHEDULING CONFERENCE

Plaintiff Club One Casino, Inc. ("Club One") and Club One Casino, Inc. as successor in interest to Club One Acquisition Corp. ("COAC", and together with Club One, "Plaintiff"), on the one hand, and Defendant Louis Sarantos ("Defendant...

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