Justia > Federal District Court Filings > Tennessee > Tennessee Middle District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Martinez et al v. Cumberland Environmental Resources Company et al

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Martinez et al v. Cumberland Environmental Resources Company et al

Plaintiffs:	Toribio Jimenez Martinez, Mario Linekar Salguero, Miguel Angel Jovel Lopez, Tomas Gusman Arias Paucar, Enrique Alexander Orellana, Victor Becerra, Lorenzo Cotrina Hauman, Julian Arturo Magana, Julio Antonio Sibrian, Rodney Johnson, Johnny Lancaster, Robert Martin, Jr. and Ronnie Rondell
Defendants:	Cumberland Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang, Lesbia Martinez, Virginia Pickering and Jose Campoblanco

Case Number:	3:2009cv00730
Filed:	August 7, 2009

Court:	Tennessee Middle District Court
Office:	Nashville Office [ Court Info ]
County:	Davidson
Presiding Judge:	Senior Judge Robert Echols
Referring Judge:	Magistrate Judge Juliet E. Griffin

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1962 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Search for this case: Martinez et al v. Cumberland Environmental Resources Company et al
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Plaintiff: Toribio Jimenez Martinez
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Plaintiff: Mario Linekar Salguero
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Plaintiff: Miguel Angel Jovel Lopez
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Plaintiff: Tomas Gusman Arias Paucar
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Plaintiff: Enrique Alexander Orellana
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Plaintiff: Victor Becerra
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Plaintiff: Lorenzo Cotrina Hauman
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Plaintiff: Julian Arturo Magana
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Plaintiff: Julio Antonio Sibrian
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Plaintiff: Rodney Johnson
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Plaintiff: Johnny Lancaster
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Plaintiff: Robert Martin, Jr.
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Plaintiff: Ronnie Rondell
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Defendant: Cumberland Environmental Resources Company
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Defendant: Accent Personnel Services, Inc.
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Defendant: Gary Lang
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Defendant: Lesbia Martinez
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Defendant: Virginia Pickering
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Defendant: Jose Campoblanco
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Martinez et al v. Cumberland Environmental Resources Company et al

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