Nevada-Martinez et al v. Ahmad et al
Plaintiff: Porfirio Nevada-Martinez, Carlos Alberto Macias-Ramirez, John and Jane Does, Gerardo Lopez-Sanchez and Antelmo Colin-Baustista
Defendant: Weal Ahmad, Anna Garcia and Ahmad Law Office, PLLC
Case Number: 5:2015cv00239
Filed: August 17, 2015
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Joseph M. Hood
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 15, 2016 Opinion or Order Filing 53 MEMORANDUM OPINION AND ORDER: (1) Defendants' 52 Motion to Strike the Exhibits from Plaintiffs' Response to Defendants' Motion to Dismiss is GRANTED; (2) Defendants' 28 Motion to Dismiss is DENIED; (3) Plaintiffs' 37 Th ird Motion for Joinder of Plaintiffs is DENIED AS MOOT; (4) Plaintiffs' 45 Fourth Motion for Leave to Amend Complaint is GRANTED; (5) Plaintiffs are granted LEAVE TO FILE an amended complaint to clarify the distinction requirement of its RICO claim in accordance with the instructions set forth herein within 5 days of the entry of this Order (6) Within 14 days of Plaintiffs filing their amended complaint, Defendants must FILE an Answer. Signed by Judge Joseph M. Hood on 4/15/2016. (STC)cc: COR
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Plaintiff: Porfirio Nevada-Martinez
Represented By: C. Dean Furman, Jr.
Represented By: Christina R.L. Norris
Represented By: Samuel C. Rock
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Plaintiff: Carlos Alberto Macias-Ramirez
Represented By: C. Dean Furman, Jr.
Represented By: Christina R.L. Norris
Represented By: Samuel C. Rock
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Plaintiff: John and Jane Does
Represented By: C. Dean Furman, Jr.
Represented By: Christina R.L. Norris
Represented By: Samuel C. Rock
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Plaintiff: Gerardo Lopez-Sanchez
Represented By: C. Dean Furman, Jr.
Represented By: Christina R.L. Norris
Represented By: Samuel C. Rock
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Plaintiff: Antelmo Colin-Baustista
Represented By: C. Dean Furman, Jr.
Represented By: Christina R.L. Norris
Represented By: Samuel C. Rock
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Defendant: Weal Ahmad
Represented By: Shea W. Conley
Represented By: Lauren Desiree Lunsford
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Defendant: Anna Garcia
Represented By: Shea W. Conley
Represented By: Lauren Desiree Lunsford
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Defendant: Ahmad Law Office, PLLC
Represented By: Shea W. Conley
Represented By: Lauren Desiree Lunsford
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