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B CHOICE LIMITED v. EPICENTRE DEVELOPMENT ASSOCIATES, LLC

Civil Action H-14-2096.

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

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

August 17, 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 & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Epicentre Development Associates II, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Alianza Financial Services, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Alianza Holdings, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Vanguard Equity Holdings, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Vantage Equity Holdings, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Vantage Financial Services, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Vantage Plus Corp., Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Vantage Plus Development Company, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Vantage Realty Holdings VI-X, LLC, Defendant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

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

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

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

Pierluigi Guiduzzi, Defendant, represented by Kenneth P. Held , Thompson & Knight LLP & Megan Healy Schmid , Thompson & Knight LLP.

PLG Consulting Ltd., Defendant, represented by Kenneth P. Held , Thompson & Knight LLP & Megan Healy Schmid , Thompson & Knight LLP.

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

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 & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Epicentre Development Associates, LLC, Counter Claimant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

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 & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

Epicentre Development Associates, LLC, Counter Claimant, represented by Joseph Michael Schreiber , Schreiber Knockaert PLLC & Erik Andrew Knockaert , Schreiber & Knockaert, PLLC.

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

FINAL JUDGMENT

This case was tried to a unanimous jury verdict in favor of plaintiff B Choice Limited. Dkt. 322. The plaintiff has elected its remedies as required (Dkt. 344), and filed an unopposed motion for entry of judgment (Dkt. 345).

Therefore, the Court ORDERS that Plaintiff...

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