Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cv-01041/USCOURTS-cand-3_10-cv-01041-2/pdf.json

Nature of Suit Code: 470
Nature of Suit: Civil (Rico)
Cause of Action: 18:1962 Racketeering (RICO) Act

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United States District Court 

For the Northern District of California 

IN THE UNITED STATES DISTRICT COURT 

FOR THE NORTHERN DISTRICT OF CALIFORNIA 

CONCORDE EQUITY II, LLC, a 

Delaware limited liability 

company; 

 Plaintiff, 

 vs. 

KENNETH ALFRED MILLER, an 

individual; GEORGE CRESSON, an 

individual; LOANVEST XIII, L.P., a 

California Limited Partnership; 

SENTINEL INVESTMENT MANAGEMENT 

COMPANY, a California Corporation; 

SOUTH BAY REAL ESTATE COMMERCE 

GROUP, LLC, a California Limited 

Liability Company; PETER SCOTT 

CARTER, Jr., an individual; and 

OLD REPUBLIC TITLE COMPANY, a 

Vermont corporation, 

 Defendants. 

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Case No. 10-1041 SC 

ORDER RE: HEARING DATE FOR 

MOTIONS TO DISMISS

 

Now pending before the Court is a Motion to Dismiss filed by 

Defendants Kenneth Alfred Miller and Sentinel Investment Management 

Company (collectively, "Miller Defendants"). Docket No. 36. This 

Motion is fully briefed. See Docket Nos. 41, 46. Defendants 

Loanvest XIII, L.P., South Bay Real Estate Commerce Group, LLC, 

Peter Scott Carter, Jr., and George Cresson (collectively, 

"Loanvest Defendants") have also filed a Motion to Dismiss which is 

scheduled to be heard on August 23, 2010. Docket No. 40. Both 

motions contain similar arguments. Judicial economy is best served 

by hearing both motions on the same day. The Court previously 

Case 3:10-cv-01041-SC Document 49 Filed 07/08/10 Page 1 of 2
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United States District Court

For the Northern District of California 

vacated the July 9, 2010 hearing date for the Miller Defendants' 

Motion to Dismiss. The Court HEREBY sets August 23, 2010 as the 

hearing date for both motions. 

IT IS SO ORDERED. 

Dated: July 8, 2010 

UNITED STATES DISTRICT JUDGE

Case 3:10-cv-01041-SC Document 49 Filed 07/08/10 Page 2 of 2