Vega v. Altek Fund, LLC et al

Plaintiff: Carina Vega
Defendant: Altek Fund, LLC, KED Investment Fund, LLC, IOPLUS Logistics LLC, Giroski, LLC, Giroski Aviation, LLC, KVR Trade Finance Management, LLC, KVR Equity Partners, LLC, Seastone Group, LLC, KER Properties Investment LLC, DG Trading Group LLC, Benjamin Rosales, Jeannette Nucete, James Varnadoe, Klever Rosales, Sr., Juan Carlos Aguila Barajas and Ivonne Diaz
Case Number: 1:2013cv21361
Filed: April 18, 2013
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade
Presiding Judge: K. Michael Moore
Referring Judge: Edwin G. Torres
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Plaintiff: Carina Vega
Represented By: Adriana Carolina Clamens
Represented By: Michael Diaz, Jr.
Represented By: Carlos Fernando Gonzalez
Represented By: Brant Collin Hadaway
Represented By: Ahmand Rashad Johnson
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Defendant: Altek Fund, LLC
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Defendant: KED Investment Fund, LLC
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Defendant: IOPLUS Logistics LLC
Represented By: Ricardo Enrique Pines, Jr.
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Defendant: Giroski, LLC
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Defendant: Giroski Aviation, LLC
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Defendant: KVR Trade Finance Management, LLC
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Defendant: KVR Equity Partners, LLC
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Defendant: Seastone Group, LLC
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Defendant: KER Properties Investment LLC
Represented By: Richard Alan Alayon
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Defendant: DG Trading Group LLC
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Defendant: Benjamin Rosales
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Defendant: Jeannette Nucete
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Defendant: James Varnadoe
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Defendant: Klever Rosales, Sr.
Represented By: Richard Alan Alayon
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Defendant: Juan Carlos Aguila Barajas
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Defendant: Ivonne Diaz
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