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3A1 PROPERTIES LLC v. ABBETT

No. 2:18-CV-2345-KJM-DMC.

3A1 PROPERTIES LLC, Plaintiff, v. DAUN ABBETT, et al., Defendants.

United States District Court, E.D. California.

July 23, 2019.

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

3AI Properties LLC, Plaintiff, represented by George Kevin Buchanan , Kevin Buchanan & Associates, PLLC, pro hac vice & William Leamon Cummings , Mcgarry & Laufenberg.

Daun Abbett, an individual, Defendant, pro se.

James Cantando, an individual, Defendant, pro se.

Derek McDonald, an individual, Defendant, pro se.

Greg Lloyd, an individual & Real Estate Center, Defendants, represented by Richard Jeremie Ginelli , Carlson Law Group, Inc..

FINDINGS AND RECOMMENDATIONS

Plaintiff, which is proceeding with retained counsel, brings this civil action. On May 13, 2019, the court directed plaintiff to file a first amended complaint within 30 days. Plaintiff was warned that failure to comply may result in dismissal of this action for lack of prosecution...

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