1
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COMPLAINT against Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Greystar Real Estate Partners, LLC, Tracy Hall, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Tritex Real Estate Advisors, Paul West, Lee C. Worsham, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Filing fee paid, $350, Summons issued. (Attachments: # 1 Summons, # 2 Civil Cover Sheet, # 3 Attachment Civil Cover Sheet Attachment)(afs) Modified on 10/20/2011 (afs). (Entered: 10/19/2011)
1 Summons
View on PACER
2 Civil Cover Sheet
View on PACER
3 Attachment Civil Cover Sheet Attachment
View on PACER
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Oct. 19, 2011
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Oct. 19, 2011
Clearinghouse
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1
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COMPLAINT against Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Greystar Real Estate Partners, LLC, Tracy Hall, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Tritex Real Estate Advisors, Paul West, Lee C. Worsham, filed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Filing fee paid, $350, Summons issued. (Attachments: # 1 Summons, # 2 Civil Cover Sheet, # 3 Attachment Civil Cover Sheet Attachment)(afs) Modified on 10/20/2011 (afs). (Entered: 10/19/2011)
1 Summons
View on PACER
2 Civil Cover Sheet
View on PACER
3 Attachment Civil Cover Sheet Attachment
View on PACER
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Oct. 19, 2011
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Oct. 19, 2011
Clearinghouse
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2
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NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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3
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NOTICE of Initial Case Management Conference set for 12/12/2011 at 10:00 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. (afs) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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4
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ORDER OF RECUSAL. Magistrate Judge E. Clifton Knowles recused. Case reassigned to Magistrate Judge John S. Bryant for all further proceedings. Signed by Magistrate Judge E. Clifton Knowles on 10/20/11. (rd) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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2
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NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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3
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NOTICE of Initial Case Management Conference set for 12/12/2011 at 10:00 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. (afs) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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4
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ORDER OF RECUSAL. Magistrate Judge E. Clifton Knowles recused. Case reassigned to Magistrate Judge John S. Bryant for all further proceedings. Signed by Magistrate Judge E. Clifton Knowles on 10/20/11. (rd) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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5
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ORDER: The initial case management conference is reset for 11:00 a.m. on 12/12/11 in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 10/21/11. (rd) (Entered: 10/21/2011)
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Oct. 21, 2011
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Oct. 21, 2011
PACER
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5
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ORDER: The initial case management conference is reset for 11:00 a.m. on 12/12/11 in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 10/21/11. (rd) (Entered: 10/21/2011)
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Oct. 21, 2011
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Oct. 21, 2011
PACER
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6
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ORDER OF RECUSAL. Senior Judge John T. Nixon recused. Case reassigned to District Judge Aleta A. Trauger for all further proceedings. Signed by Senior Judge John T. Nixon on 10/21/11. (rd) (Entered: 10/24/2011)
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Oct. 24, 2011
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Oct. 24, 2011
PACER
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6
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ORDER OF RECUSAL. Senior Judge John T. Nixon recused. Case reassigned to District Judge Aleta A. Trauger for all further proceedings. Signed by Senior Judge John T. Nixon on 10/21/11. (rd) (Entered: 10/24/2011)
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Oct. 24, 2011
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Oct. 24, 2011
PACER
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9
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Summons issued as to Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Lee C. Worsham. (rd) (Entered: 10/26/2011)
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Oct. 25, 2011
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Oct. 25, 2011
PACER
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9
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Summons issued as to Brian Abrahamson, Wayne Dickey, Jane Doe, John Doe, Bradley Epley, Lee Gaines, Shaun Hardin, Daniel Hastings, Jonathon Andrew Hendrix, Patrick Ryan Hubbard, Gary Kemper, Christopher Koshar, Christopher Lane, Eric H. Lim, Stephen F. McCormick, Jane Roe, John Roe, Lee C. Worsham. (rd) (Entered: 10/26/2011)
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Oct. 25, 2011
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Oct. 25, 2011
PACER
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7
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ORDER OF RECUSAL. District Judge Aleta A. Trauger recused. Case reassigned to Chief Judge Todd J. Campbell for all further proceedings. Signed by District Judge Aleta A. Trauger on 10/26/11. (rd) (Entered: 10/26/2011)
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Oct. 26, 2011
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Oct. 26, 2011
RECAP
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8
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ORDER: This case is REFERRED to the Magistrate Judge for customized case management. Discovery is not stayed absent order of the District Judge. Signed by Chief Judge Todd J. Campbell on 10/26/11. (rd) (Entered: 10/26/2011)
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Oct. 26, 2011
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Oct. 26, 2011
PACER
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7
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ORDER OF RECUSAL. District Judge Aleta A. Trauger recused. Case reassigned to Chief Judge Todd J. Campbell for all further proceedings. Signed by District Judge Aleta A. Trauger on 10/26/11. (rd) (Entered: 10/26/2011)
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Oct. 26, 2011
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Oct. 26, 2011
RECAP
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8
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ORDER: This case is REFERRED to the Magistrate Judge for customized case management. Discovery is not stayed absent order of the District Judge. Signed by Chief Judge Todd J. Campbell on 10/26/11. (rd) (Entered: 10/26/2011)
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Oct. 26, 2011
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Oct. 26, 2011
PACER
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10
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Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Shaun Hardin, Gary Kemper, Jane Roe, John Roe. (Herzfeld, Tricia) (Entered: 10/28/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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11
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Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Brian Abrahamson, Wayne Dickey, Bradley Epley, Daniel Hastings, Jonathon Andrew Hendrix, Stephen F. McCormick. (Herzfeld, Tricia) (Entered: 10/28/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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12
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Letter from Ericka Fry Milligan, CT Corporation requesting to be dismissed as a deft. (Attachments: # 1 Summons, # 2 Envelope)(rd) (Entered: 10/31/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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10
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Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Shaun Hardin, Gary Kemper, Jane Roe, John Roe. (Herzfeld, Tricia) (Entered: 10/28/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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11
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Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Brian Abrahamson, Wayne Dickey, Bradley Epley, Daniel Hastings, Jonathon Andrew Hendrix, Stephen F. McCormick. (Herzfeld, Tricia) (Entered: 10/28/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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12
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Letter from Ericka Fry Milligan, CT Corporation requesting to be dismissed as a deft. (Attachments: # 1 Summons, # 2 Envelope)(rd) (Entered: 10/31/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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13
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Letter from Ericka Fry Milligan, CT Corporation regarding deft Greystar Real Estate Partners, LLC. (Attachment: # 1 Envelope)(rd) (Entered: 11/01/2011)
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Oct. 31, 2011
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Oct. 31, 2011
PACER
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13
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Letter from Ericka Fry Milligan, CT Corporation regarding deft Greystar Real Estate Partners, LLC. (Attachment: # 1 Envelope)(rd) (Entered: 11/01/2011)
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Oct. 31, 2011
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Oct. 31, 2011
PACER
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14
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Koshar served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
PACER
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15
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee Gaines served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
RECAP
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16
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Eric H. Lim served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
PACER
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17
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee C. Worsham served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
PACER
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18
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Lane served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
PACER
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19
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Patrick Ryan Hubbard served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
PACER
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20
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tritex Real Estate Advisors served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
PACER
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21
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tracy Hall served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
PACER
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14
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Koshar served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
15
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee Gaines served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
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Nov. 3, 2011
RECAP
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16
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Eric H. Lim served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
|
Nov. 3, 2011
PACER
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17
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Lee C. Worsham served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
18
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Christopher Lane served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
19
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Patrick Ryan Hubbard served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
20
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SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tritex Real Estate Advisors served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
21
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Tracy Hall served on 10/21/2011. (Herzfeld, Tricia) (Entered: 11/03/2011)
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Nov. 3, 2011
|
Nov. 3, 2011
PACER
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22
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NOTICE of Appearance by R. Andrew Free on behalf of All Plaintiffs (Free, R.) (Entered: 11/04/2011)
|
Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
23
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Brian Abrahamson served on 11/3/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)
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Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
24
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Wayne Dickey served on 11/4/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)
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Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
25
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Bradley Epley served on 11/4/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)
|
Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
22
|
NOTICE of Appearance by R. Andrew Free on behalf of All Plaintiffs (Free, R.) (Entered: 11/04/2011)
|
Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
23
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Brian Abrahamson served on 11/3/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)
|
Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
24
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Wayne Dickey served on 11/4/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)
|
Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
25
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis. Bradley Epley served on 11/4/2011. (Herzfeld, Tricia) (Entered: 11/04/2011)
|
Nov. 4, 2011
|
Nov. 4, 2011
PACER
|
26
|
Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Paul West. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
27
|
Summons issued as to Crime Suppression Services, Shaun Hardin, Gary Kemper, Paul West. (rd) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
28
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MOTION for attorney(s) Jenna L. Miara to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
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29
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CERTIFICATE OF GOOD STANDING of Attorney Jenna L. Miara from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
30
|
MOTION for attorney(s) Jose Jorge Behar to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
31
|
CERTIFICATE OF GOOD STANDING of Attorney Jose J. Behar from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
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Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
32
|
MOTION for attorney(s) Justin B. Cox to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
33
|
CERTIFICATE OF GOOD STANDING of Attorney Justin B. Cox from the United States District Court of Maryland filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
34
|
MOTION for attorney(s) Lee Gelernt to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
35
|
CERTIFICATE OF GOOD STANDING of Attorney Lee Gelernt from the United States District Court for the Eastern of New York filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
36
|
MOTION for attorney(s) Matthew J. Piers to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
37
|
CERTIFICATE OF GOOD STANDING of Attorney Matthew J. Piers from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
38
|
Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis as to Crime Suppression Services. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
26
|
Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Curtis as to Paul West. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
27
|
Summons issued as to Crime Suppression Services, Shaun Hardin, Gary Kemper, Paul West. (rd) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
28
|
MOTION for attorney(s) Jenna L. Miara to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
29
|
CERTIFICATE OF GOOD STANDING of Attorney Jenna L. Miara from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
30
|
MOTION for attorney(s) Jose Jorge Behar to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
31
|
CERTIFICATE OF GOOD STANDING of Attorney Jose J. Behar from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
32
|
MOTION for attorney(s) Justin B. Cox to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
33
|
CERTIFICATE OF GOOD STANDING of Attorney Justin B. Cox from the United States District Court of Maryland filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
34
|
MOTION for attorney(s) Lee Gelernt to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
35
|
CERTIFICATE OF GOOD STANDING of Attorney Lee Gelernt from the United States District Court for the Eastern of New York filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
36
|
MOTION for attorney(s) Matthew J. Piers to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
37
|
CERTIFICATE OF GOOD STANDING of Attorney Matthew J. Piers from the United States District Court for the Northern District of Illinois filed by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, Angel Enrique Nunez Escobar, David Salgado Figueroa, Eduardo Cahuec Garcia, Jose Arsenio Quintan Gomez, Shannon Noriega Lucas, Carlos Roberto Mendez Martinez, Juan Bautista Mendez Martinez, Gerardo Morteo Mendez, Marvin Benjamin Lopez Raxico, Jorge Palencia Sarmiento, Jesus Antonio Sanchez Villalobos. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
38
|
Summons Returned Unexecuted by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis as to Crime Suppression Services. (Herzfeld, Tricia) (Entered: 11/07/2011)
|
Nov. 7, 2011
|
Nov. 7, 2011
PACER
|
39
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Gary Kemper served on 11/7/2011. (Herzfeld, Tricia) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
40
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Shaun Hardin served on 11/7/2011. (Herzfeld, Tricia) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
41
|
RECEIPT #34675019161 in the amount of $75.00 posted by pltfs re 30 Motion for atty Jose Behar to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
42
|
RECEIPT #34675019163 in the amount of $75.00 posted by pltfs re 36 Motion for atty Matt Piers to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
43
|
RECEIPT #34675019158 in the amount of $75.00 posted by pltfs re 32 Motion for atty Justin Cox to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
44
|
RECEIPT #34675019154 in the amount of $75.00 posted by pltfs re 34 Motion for atty Lee Gelernt to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
45
|
RECEIPT #34675019165 in the amount of $75.00 posted by pltfs re 28 Motion for atty Jenna Miara to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
39
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Gary Kemper served on 11/7/2011. (Herzfeld, Tricia) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
40
|
SUMMONS returned executed by Angel Enrique Nunez Escobar, Carlos Roberto Mendez Martinez, Marvin Benjamin Lopez Raxico, Gerardo Morteo Mendez, Jose Arsenio Quintan Gomez, David Salgado Figueroa, Jesus Antonio Sanchez Villalobos, Cosmer Juarez Cajbon, Juan Bautista Mendez Martinez, Shannon Noriega Lucas, Isias Raxcaco Cajbon, Javier Orlando Deras, Eduardo Cahuec Garcia, Jorge Palencia Sarmiento, Kimberly Custis. Shaun Hardin served on 11/7/2011. (Herzfeld, Tricia) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
41
|
RECEIPT #34675019161 in the amount of $75.00 posted by pltfs re 30 Motion for atty Jose Behar to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
42
|
RECEIPT #34675019163 in the amount of $75.00 posted by pltfs re 36 Motion for atty Matt Piers to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
43
|
RECEIPT #34675019158 in the amount of $75.00 posted by pltfs re 32 Motion for atty Justin Cox to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
44
|
RECEIPT #34675019154 in the amount of $75.00 posted by pltfs re 34 Motion for atty Lee Gelernt to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
45
|
RECEIPT #34675019165 in the amount of $75.00 posted by pltfs re 28 Motion for atty Jenna Miara to Appear Pro Hac Vice. (rd) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
46
|
ORDER: Pltfs' 28 Motion for Atty Jenna L. Miara to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
47
|
ORDER: Pltf's 30 Motion for Atty Jose J. Behar to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
48
|
ORDER: Pltfs' 32 Motion for Atty Justin Cox to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
49
|
ORDER: Pltfs' 34 Motion for Atty Lee Gelernt to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
50
|
ORDER: Pltfs' 36 Motion for Atty Matthew J. Piers to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
46
|
ORDER: Pltfs' 28 Motion for Atty Jenna L. Miara to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
47
|
ORDER: Pltf's 30 Motion for Atty Jose J. Behar to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
48
|
ORDER: Pltfs' 32 Motion for Atty Justin Cox to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
49
|
ORDER: Pltfs' 34 Motion for Atty Lee Gelernt to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|
50
|
ORDER: Pltfs' 36 Motion for Atty Matthew J. Piers to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/9/11. (rd) (Entered: 11/09/2011)
|
Nov. 9, 2011
|
Nov. 9, 2011
PACER
|