Silva et al v. DFRF Enterprises, LLC et al

Justia Dockets & Filings First Circuit Massachusetts District Court Silva et al v. DFRF Enterprises, LLC et al

Silva et al v. DFRF Enterprises, LLC et al

Plaintiff:	Jose Silva and Carlos Santos
Defendant:	DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira, Jamie De Jesus De Carey, Gasden C. Jesus, Daniel Fernandes, Pedro Benevides, Brittany Benevides, Herberto P. Valdes, Javier Rivera Fernandes, Luzia Maria Trinnade, Wanderley M. Talmay, Edward N. Silva, Abdelbaks Banks, Accedium UK, Limited, Charles George Napper, Michael Anthony Armstrong, Romildo Da Cunho, RBS Citizens Bank of Massachusetts, N.A., JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A., John Does 1-75 and Mario A. Rodriguez Fernandes
Case Number:	1:2015cv10670
Filed:	March 5, 2015
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Essex
Presiding Judge:	Judith G. Dein
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Search for this case: Silva et al v. DFRF Enterprises, LLC et al
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Plaintiff: Jose Silva
Represented By:	Evans J. Carter
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Plaintiff: Carlos Santos
Represented By:	Evans J. Carter
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Defendant: DFRF Enterprises, LLC
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Defendant: Daniel Rojo Filho
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Defendant: Veliton Marcus Pereira
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Defendant: Jamie De Jesus De Carey
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Defendant: Gasden C. Jesus
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Defendant: Daniel Fernandes
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Defendant: Pedro Benevides
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Defendant: Brittany Benevides
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Defendant: Herberto P. Valdes
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Defendant: Javier Rivera Fernandes
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Defendant: Luzia Maria Trinnade
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Defendant: Wanderley M. Talmay
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Defendant: Edward N. Silva
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Defendant: Abdelbaks Banks
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Defendant: Accedium UK, Limited
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Defendant: Charles George Napper
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Defendant: Michael Anthony Armstrong
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Defendant: Romildo Da Cunho
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Defendant: RBS Citizens Bank of Massachusetts, N.A.
Represented By:	Lee A. Armstrong
Represented By:	Jason C. Weida
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Defendant: JP Morgan Chase Bank, N.A.
Represented By:	John J. Butts
Represented By:	James T. Lux
Represented By:	Robert K. Smith
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Defendant: Wells Fargo Bank, N.A.
Represented By:	Nellie E. Hestin
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Defendant: John Does 1-75
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Defendant: Mario A. Rodriguez Fernandes
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