Case: Escobar v. Gaines

3:11-cv-00994 | U.S. District Court for the Middle District of Tennessee

Filed Date: Oct. 19, 2011

Closed Date: Aug. 26, 2022

Clearinghouse coding complete

Case Summary

This is a case about a large-scale immigration and law enforcement raid on a predominantly Latino apartment complex in Nashville, Tennessee, that occurred on October 20, 2010. The plaintiffs were 15 individuals who were victims of the raid and residents of the apartment complex, the Clairmont. The plaintiffs brought this action nearly one year later on October 19, 2011, in the U.S. District Court for the Middle District of Tennessee to remedy violations of their Fourth, Fifth, and Fourteenth Am…

This is a case about a large-scale immigration and law enforcement raid on a predominantly Latino apartment complex in Nashville, Tennessee, that occurred on October 20, 2010. The plaintiffs were 15 individuals who were victims of the raid and residents of the apartment complex, the Clairmont. The plaintiffs brought this action nearly one year later on October 19, 2011, in the U.S. District Court for the Middle District of Tennessee to remedy violations of their Fourth, Fifth, and Fourteenth Amendment rights. Specifically, the plaintiffs alleged, among other things, that the defendants’ actions during the raid amounted to unreasonable search and seizure; discrimination on the basis of race, ethnicity, and national origin; and excessive use of force. The plaintiffs further made allegations that the defendants conspired to deprive the plaintiffs of their constitutional rights. The plaintiffs brought these claims under 42 U.S.C. §§ 1983 and 1985 as well as Bivens. The plaintiffs requested declaratory, punitive, and compensatory relief in addition to attorneys’ fees. The case was assigned to Judge Todd J. Campbell. 

On June 12, 2012, the plaintiffs amended their complaint to include alleged violations of the Fair Housing Act.

On April 1, 2013, Judge Campbell granted the federal defendants' motion to dismiss the plaintiffs’ claims arising under §1983. Judge Campbell found that the federal defendants were not acting under the color of state law and thus that §1983 did not apply to them. Judge Campbell did, however, find that the plaintiffs’ claims of Fourth and Fifth amendment violations under Bivens were sufficient. Contentious discovery continued, with the court issuing sanctions in the form of attorneys’ fees totaling $75,000 against Immigration and Customs Enforcement (ICE) on September 4, 2013.

The parties filed cross motions for summary judgment, which Judge Campbell resolved in four separate orders all issued on September 4, 2014. In all, the plaintiffs’ claims were largely left for jury trial, as the court did not grant summary judgment as to many claims for any party. The court did, however, grant summary judgment as to some of the real estate management companies on a few of the plaintiffs’ claims against those defendants.

While the case was set for trial, the parties instead settled. First, the plaintiffs and defendant real estate management companies stipulated to a voluntary dismissal of all claims on April 28, 2015. On July 27, 2015, the remaining parties reached a settlement agreement. The remaining defendants agreed to pay the plaintiffs $310,000 to settle all claims. The plaintiffs who were noncitizens were also granted deferred action status for 7 years by ICE. 

Summary Authors

Claire Butler (12/30/2022)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4383412/parties/escobar-v-gaines/


Judge(s)

Campbell, Todd J. (Tennessee)

Attorney for Plaintiff

Behar, Jose J. (Tennessee)

Castelli, Thomas H. (Tennessee)

Attorney for Defendant

Alexander, Melissa Ballengee (Tennessee)

Bussell, Allison L. (Tennessee)

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Documents in the Clearinghouse

Document
1

3:11-cv-00994

Complaint

Oct. 19, 2011

Oct. 19, 2011

Complaint
140

3:11-cv-00994

First Amended Complaint

June 12, 2012

June 12, 2012

Complaint

3:11-cv-00994

Second Amended Complaint

Nov. 13, 2012

Nov. 13, 2012

Complaint

2012 WL 9512057

3:11-cv-00994

Memorandum Order

April 1, 2013

April 1, 2013

Order/Opinion

2013 WL 1344900

292

3:11-cv-00994

Stipulated Order Regarding Attorneys Fees and Costs

Sept. 4, 2013

Sept. 4, 2013

Order/Opinion
329

3:11-cv-00994

Third Amended Complaint

Jan. 28, 2014

Jan. 28, 2014

Complaint
522

3:11-cv-00994

Motion to Continue Trial

Sept. 22, 2014

Sept. 22, 2014

Pleading / Motion / Brief
581

3:11-cv-00994

Agreed Order Regarding Immigration Relief

July 23, 2015

July 23, 2015

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4383412/escobar-v-gaines/

Last updated Sept. 24, 2024, 6:33 p.m.

ECF Number Description Date Link Date / Link
1

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

Oct. 19, 2011

Oct. 19, 2011

Clearinghouse
1

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

Oct. 19, 2011

Oct. 19, 2011

Clearinghouse
2

NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs) (Entered: 10/20/2011)

Oct. 20, 2011

Oct. 20, 2011

PACER
3

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)

Oct. 20, 2011

Oct. 20, 2011

PACER
4

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)

Oct. 20, 2011

Oct. 20, 2011

PACER
2

NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs) (Entered: 10/20/2011)

Oct. 20, 2011

Oct. 20, 2011

PACER
3

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)

Oct. 20, 2011

Oct. 20, 2011

PACER
4

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)

Oct. 20, 2011

Oct. 20, 2011

PACER
5

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)

Oct. 21, 2011

Oct. 21, 2011

PACER
5

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)

Oct. 21, 2011

Oct. 21, 2011

PACER
6

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)

Oct. 24, 2011

Oct. 24, 2011

PACER
6

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)

Oct. 24, 2011

Oct. 24, 2011

PACER
9

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)

Oct. 25, 2011

Oct. 25, 2011

PACER
9

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)

Oct. 25, 2011

Oct. 25, 2011

PACER
7

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)

Oct. 26, 2011

Oct. 26, 2011

RECAP
8

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)

Oct. 26, 2011

Oct. 26, 2011

PACER
7

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)

Oct. 26, 2011

Oct. 26, 2011

RECAP
8

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)

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

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
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

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
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)

Nov. 3, 2011

Nov. 3, 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)

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
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

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
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

Case Details

State / Territory: Tennessee

Case Type(s):

Immigration and/or the Border

Policing

Key Dates

Filing Date: Oct. 19, 2011

Closing Date: Aug. 26, 2022

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The plaintiffs are 15 individuals who were the victims of a warrantless raid by ICE agents and local law enforcement in an apartment complex in Nashville, Tennessee.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU Affiliates (any)

ACLU Immigrants' Rights Project

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Immigration and Customs Enforcement (- United States (national) -), Federal

Metropolitan Nashville Police Department (Davidson), City

Tracy Hall (South Carolina), Private Entity/Person

Defendant Type(s):

Law-enforcement

Multi-family housing provider

Case Details

Causes of Action:

42 U.S.C. § 1983

Ex Parte Young (Federal) or Bivens

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

42 U.S.C. § 1985

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Unreasonable search and seizure

Equal Protection

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Attorneys fees

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 310000

Order Duration: 2015 - 2022

Issues

General/Misc.:

Aggressive behavior

Housing

Racial profiling

Discrimination Area:

Housing Sales/Rental

Discrimination Basis:

Immigration status

National origin discrimination

Race discrimination

Affected National Origin/Ethnicity(s):

Hispanic

Immigration/Border:

ICE/DHS/INS raid

Policing:

Excessive force

False arrest