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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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
|
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
|
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
|
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
|
Oct. 26, 2011
PACER
|
10
|
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)
|
Oct. 28, 2011
|
Oct. 28, 2011
PACER
|
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)
|
Oct. 28, 2011
|
Oct. 28, 2011
PACER
|
12
|
Letter from Ericka Fry Milligan, CT Corporation requesting to be dismissed as a deft. (Attachments: # 1 Summons, # 2 Envelope)(rd) (Entered: 10/31/2011)
|
Oct. 28, 2011
|
Oct. 28, 2011
PACER
|
13
|
Letter from Ericka Fry Milligan, CT Corporation regarding deft Greystar Real Estate Partners, LLC. (Attachment: # 1 Envelope)(rd) (Entered: 11/01/2011)
|
Oct. 31, 2011
|
Oct. 31, 2011
PACER
|
14
|
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)
|
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)
|
Nov. 3, 2011
|
Nov. 3, 2011
RECAP
|
16
|
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)
|
Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
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)
|
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)
|
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)
|
Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
20
|
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)
|
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
|
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
|
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
|
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
|
51
|
**STRICKEN PER 80 ORDER.** MOTION for Extension of Time to File Answer (Unopposed) by Tritex Real Estate Advisors. (Alexander, Melissa) Modified on 1/3/2012 (rd). (Entered: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
52
|
**STRICKEN PER 80 ORDER.** CORPORATE DISCLOSURE STATEMENT filed by Tritex Real Estate Advisors. (Alexander, Melissa) Modified on 1/3/2012 (rd). (Entered: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
53
|
MOTION to Strike 51 MOTION for Extension of Time to File Answer (Unopposed), 52 Corporate Disclosure Statement by Tritex Real Estate Advisors. (Alexander, Melissa) (Entered: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
54
|
MOTION for attorney(s) Andre Segura 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: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
55
|
CERTIFICATE OF GOOD STANDING of Attorney Andre Segura from the United States District Court for the Northern District of California 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: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
56
|
MOTION for attorney(s) Cecillia D. Wang 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: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
57
|
CERTIFICATE OF GOOD STANDING of Attorney Cecillia D. Wang from the United States District Court for the Northern District of California 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: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
58
|
RECEIPT #34675019153 in the amount of $75.00 posted by pltfs re 54 Motion for Atty Andre Segura to Appear Pro Hac Vice. (rd) (Entered: 11/14/2011)
|
Nov. 14, 2011
|
Nov. 14, 2011
PACER
|
59
|
RECEIPT #34675019151 in the amount of $75.00 posted by pltfs re 56 Motion for atty Cecillia Wang to Appear Pro Hac Vice. (rd) (Entered: 11/14/2011)
|
Nov. 14, 2011
|
Nov. 14, 2011
PACER
|
60
|
ORDER: Pltfs' 54 Motion for Atty Andre Segura to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/15/11. (rd) (Entered: 11/15/2011)
|
Nov. 15, 2011
|
Nov. 15, 2011
PACER
|
61
|
ORDER: Pltfs' 56 Motion for Atty Cecillia D. Wang to Appear Pro Hac Vice is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/15/11. (rd) (Entered: 11/15/2011)
|
Nov. 15, 2011
|
Nov. 15, 2011
PACER
|
62
|
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. Jonathon Andrew Hendrix served on 11/8/2011. (Herzfeld, Tricia) (Entered: 11/15/2011)
|
Nov. 15, 2011
|
Nov. 15, 2011
PACER
|
63
|
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. Stephen F. McCormick served on 11/15/2011. (Herzfeld, Tricia) (Entered: 11/15/2011)
|
Nov. 15, 2011
|
Nov. 15, 2011
PACER
|
64
|
MOTION For Extension of Time to File Responsive Pleadings by Shaun Hardin, Gary Kemper. (Bussell, Allison) (Entered: 11/22/2011)
|
Nov. 22, 2011
|
Nov. 22, 2011
PACER
|
65
|
Summons issued as to Daniel Hastings. (rd) (Entered: 11/28/2011)
|
Nov. 28, 2011
|
Nov. 28, 2011
PACER
|
66
|
ORDER: Defts' 64 MOTION For Extension of Time to File Responsive Pleadings is GRANTED. Signed by Magistrate Judge John S. Bryant on 11/28/11. (rd) (Entered: 11/28/2011)
|
Nov. 28, 2011
|
Nov. 28, 2011
PACER
|
67
|
Defendant Shaun Hardin's ANSWER to 1 Complaint,,, by Shaun Hardin.(Bussell, Allison) (Entered: 12/01/2011)
|
Dec. 1, 2011
|
Dec. 1, 2011
PACER
|
68
|
MOTION to Dismiss by Gary Kemper. (Bussell, Allison) (Entered: 12/01/2011)
|
Dec. 1, 2011
|
Dec. 1, 2011
PACER
|
69
|
MEMORANDUM in Support of 68 MOTION to Dismiss filed by Gary Kemper. (Bussell, Allison) (Entered: 12/01/2011)
|
Dec. 1, 2011
|
Dec. 1, 2011
PACER
|
70
|
NOTICE of Appearance by Richard C. Mangelsdorf, Jr on behalf of Angel Enrique Nunez Escobar, Greystar Real Estate Partners, LLC, Tracy Hall (Mangelsdorf, Richard) (Entered: 12/02/2011)
|
Dec. 2, 2011
|
Dec. 2, 2011
RECAP
|
71
|
UNOPPOSED MOTION to Reschedule Case Management Conference 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) Modified on 12/8/2011 (rd). (Entered: 12/07/2011)
|
Dec. 7, 2011
|
Dec. 7, 2011
PACER
|
72
|
ORDER: Pltfs' 71 UNOPPOSED MOTION to Reschedule Case Management Conference is GRANTED. The Case Management Conference is set for 1:00 p.m. on 2/6/12 in Courtroom 776 before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 12/8/11. (rd) (Entered: 12/08/2011)
|
Dec. 8, 2011
|
Dec. 8, 2011
PACER
|
73
|
Summons issued as to unnamed deft Greystar Development & Construction, L.P. and re-issued as to Tracy Hall. (rd) (Entered: 12/08/2011)
|
Dec. 8, 2011
|
Dec. 8, 2011
PACER
|
74
|
Summons issued as to Crime Suppression Services, Paul West. (rd) (Entered: 12/08/2011)
|
Dec. 8, 2011
|
Dec. 8, 2011
PACER
|
75
|
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. Paul West served on 12/8/2011. (Herzfeld, Tricia) (Entered: 12/08/2011)
|
Dec. 8, 2011
|
Dec. 8, 2011
PACER
|
76
|
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. Crime Suppression Services served on 12/8/2011. (Herzfeld, Tricia) (Entered: 12/08/2011)
|
Dec. 8, 2011
|
Dec. 8, 2011
PACER
|
77
|
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. Tracy Hall served on 12/7/2011. (Herzfeld, Tricia) (Entered: 12/08/2011)
|
Dec. 8, 2011
|
Dec. 8, 2011
PACER
|
78
|
RESPONSE to Motion re 68 MOTION to Dismiss 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. (Miara, Jenna) (Entered: 12/14/2011)
|
Dec. 14, 2011
|
Dec. 14, 2011
PACER
|
79
|
MOTION for Leave to To File Reply re 78 Response to Motion, by Gary Kemper. (Attachments: # 1 Attachment Reply to Plaintiffs' Response to Defendant Gary Kemper's Motion to Dismiss)(Bussell, Allison) (Entered: 12/16/2011)
|
Dec. 16, 2011
|
Dec. 16, 2011
PACER
|
80
|
ORDER: Deft's 53 Motion to Strike It's 51 Motion for Extension of Time and 52 Corporate Disclosure Statement is GRANTED. Attorney Melissa Ballengee Alexander terminated. Signed by Magistrate Judge John S. Bryant on 1/3/12. (rd) (Entered: 01/03/2012)
|
Jan. 3, 2012
|
Jan. 3, 2012
PACER
|
81
|
ORDER: Deft's 79 Motion for Leave to File a Reply Brief in Further Support of Motion to Dismiss is GRANTED. Signed by Magistrate Judge John S. Bryant on 1/3/12. (rd) (Entered: 01/03/2012)
|
Jan. 3, 2012
|
Jan. 3, 2012
PACER
|
82
|
REPLY to Response to 68 MOTION to Dismiss filed by Gary Kemper. (rd) (Entered: 01/03/2012)
|
Jan. 3, 2012
|
Jan. 3, 2012
PACER
|
83
|
CORPORATE DISCLOSURE STATEMENT filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors. (Mangelsdorf, Richard) (Entered: 01/05/2012)
|
Jan. 5, 2012
|
Jan. 5, 2012
PACER
|
84
|
CORPORATE DISCLOSURE STATEMENT filed by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors. (Mangelsdorf, Richard) (Entered: 01/05/2012)
|
Jan. 5, 2012
|
Jan. 5, 2012
PACER
|
85
|
ANSWER to 1 Complaint,,, by Greystar Real Estate Partners, LLC, Tracy Hall, Tritex Real Estate Advisors.(Mangelsdorf, Richard) (Entered: 01/05/2012)
|
Jan. 5, 2012
|
Jan. 5, 2012
PACER
|
86
|
MEMORANDUM. Signed by Chief Judge Todd J. Campbell on 1/6/12. (dt) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
RECAP
|
87
|
ORDER: For the reasons stated in the accompanying Memorandum, Defendant Kempers Motion to Dismiss 68 is DENIED. Signed by Chief Judge Todd J. Campbell on 1/6/12. (dt) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
RECAP
|
88
|
MOTION for Entry of Default Brian Abrahamson 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. (Attachments: # 1 Proposed Order)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
89
|
MOTION for Entry of Default Wayne Dickey 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. (Attachments: # 1 Proposed Order)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
90
|
AFFIDAVIT 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: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
91
|
AFFIDAVIT 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: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
92
|
MOTION for Entry of Default Bradley Epley 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
93
|
MOTION for Entry of Default Lee Gaines 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
94
|
MOTION for Entry of Default Patrick Ryan Hubbard 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
95
|
MOTION for Entry of Default Christopher Koshar 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
96
|
MOTION for Entry of Default Christopher Lane by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
97
|
MOTION for Entry of Default Eric H. Lim 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
98
|
MOTION for Entry of Default Lee C. Worsham 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
99
|
MOTION for Entry of Default Paul West by 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|
100
|
MOTION for Entry of Default Crime Suppression Services by Cosmer Juarez Cajbon, Isias Raxcaco Cajbon, Kimberly Custis, Javier Orlando Deras, 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. (Attachments: # 1 Proposed Order, # 2 Attachment)(Herzfeld, Tricia) (Entered: 01/06/2012)
|
Jan. 6, 2012
|
Jan. 6, 2012
PACER
|