DC4MS

Here is some interesting new information that someone just sent to me via PM.

Yates et al v. Portofino Equity & Management Company, LLC et al

Plaintiffs: Margaret L. Yates and Todd F. Maynes

Defendants: Portofino Equity & Management Company, LLC, Portofino Real Estate Properties Company, LLC, Portofino Club, LLC, The, Rocks AZ 1, LLC, Sun River I, LLC, Signature Destinations Club, LLC and Ronald A. Tapp

Case Number: 1:2008cv00324

Filed: February 15, 2008

Court: Colorado District Court

Office: Denver Office [ Court Info ]

County: XX US, Outside State

Presiding Judge: Chief Judge Edward W. Nottingham

Nature of Suit: Torts - Property - Other Fraud

Cause: 28:1332 Diversity-Fraud

Jurisdiction: Diversity

Jury Demanded By: Plaintiff

Yates et al v. Portofino Equity & Management Company, LLC et al - 1:2008cv00324 - Justia Federal District Court Filings and Dockets

Kagehitokiri

any lawyers in the house?

DC4MS

Interesting possible link for Margaret L. Yates

https://uncalumni.merchantsecure.com...ine.asp?a=4710

Disclaimer - I am not 100% sure this is the same person as the Plaintiff in the above lawsuit and will remove the link if corrected.

DC4MS

Possible link to Todd F. Maynes

Kirkland & Ellis LLP > Maynes, P.C., Todd F.

Disclaimer - I am not 100% sure this is the same person as the Plaintiff in the above lawsuit and will remove the link if corrected.