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NIKKEI GLOBAL INC. v. CO-PARTNER CONSORTIUM

Case No. 2:18-cv-02013-JCM-GWF.

Nikkei Global Inc., a California corporation, Plaintiff, v. Co-Partner Consortium ("Partner-CO"), a Nevada general partnership associated in fact and as an enterprise per 18 USCA § 1961(3); Mr. Phillip Ziade, Nevada resident and co-partner; Mr. Jude E. Nassar, an individual resident of Clark County, Nevada; Appleton Properties, LLC, a Nevada limited liability company; Z Leb Group, LLC, a Nevada limited liability company; Progressive Construction, Inc. a/k/a Growth Construction, a Nevada corporation; Growth Development, LLC a/k/a Growth Construction, a Nevada limited liability company, Vibrant Realty, LLC, a Nevada limited liability company; AJ Properties International, LLC, a/k/a AJ1, a Nevada limited liability company; AJ Properties International Series 2 LLC, a/k/a AJ2, a Nevada limited liability company; Growth Holdings, a Nevada corporation; Growth Luxury Homes, LLC, a/k/a GLH, a Nevada limited liability company; Growth Luxury Realty, LLC, a/k/a GLR, a Nevada limited liability company; Mr. Yoshimi Hirooka, a resident of Japan or Singapore, doing business in Nevada; Mr. Yoshihiro Hirooka, a resident of Japan or Singapore doing business in Nevada; Hirooka Family Office, Ltd., a foreign organization doing business in Nevada, Defendants.

United States District Court, D. Nevada.

May 15, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Nikkei Global Inc., Plaintiff, represented by Richard Ian Dreitzer , Dreitzer Law.

Phillip Ziade, Jude E. Nassar, Appleton Properties, LLC, Z Leb Group, LLC, Progressive Construction Inc., also known as Growth Construction, Growth Development, LLC, also known as Growth Construction, Vibrant Realty, LLC, AJ Properties International Series 2 LLC, also known as AJ2, AJ Properties International, also known as AJ1, Growth Holdings, Growth Luxury Homes, LLC, also known as GLH & Growth Luxury Realty, LLC, also known as GLR, Defendants, represented by Joseph A. Liebman , Bailey Kennedy.

STIPULATION AND ORDER TO EXTEND DEADLINE FOR DEFENDANTS PHILIPPE ZIADE, JUDE NASSAR, APPLETON PROPERTIES, LLC, Z LEB GROUP, LLC PROGRESSIVE CONSTRUCTION, INC., GROWTH DEVELOPMENT, LLC, VIBRANT REALTY, LLC, AJ PROPERTIES INTERNATIONAL, LLC, AJ PROPERTIES INTERNATIONAL SERIES 2, LLC, GROWTH HOLDINGS, LLC, GROWTH LUXURY HOMES, LLC, AND GROWTH LUXURY REALTY, LLC'S TO FILE REPLY IN SUPPORT OF THEIR MOTION TO DISMISS FIRST AMENDED COMPLAINT [ECF NO. 44]...

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