Gold Leaf Overseas SA 4128 et al v. Castro et al

Defendant: XCELL Security House, S.A., Julia B Sylva, Robert Saroukhanoff, James Matute, Liana Pahuk, Manuel A Hoth, GrupoMex Latin America, GrupoMex LLC, GrupoMex International, LLC, GrupoMex Holding, LLC, GrupoMex Enterprises, LLC, Marc A Grossman, Ignacio C Fernandez, Joel Davies, Howard Cohen, Martha B Castro and Letcia R Castro
Plaintiff: Killisunt Realty and Development Corporation, Craig Johnson and Gold Leaf Overseas SA 4128
 
Case Number: 2:2013cv01750
Filed: September 24, 2013
 
Court: Nevada District Court
Office: Las Vegas Office
Referring Judge: Carl W. Hoffman
Presiding Judge: Robert C. Jones
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
January 22, 2014 11 Featured Case ORDER Granting 10 Ex Parte Motion to Extend Time. 4(m) Proof of service due by 3/24/2014. Signed by Magistrate Judge Carl W. Hoffman on 1/22/14. (Copies have been distributed pursuant to the NEF - EDS)
March 26, 2014 17 Featured Case ORDER Granting 16 Plaintiffs' Second Ex Parte Motion to Extend Time to Complete Service. Proof of service due by 6/23/2014. Signed by Magistrate Judge Carl W. Hoffman on 3/26/14. (Copies have been distributed pursuant to the NEF - EDS)

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Defendant: XCELL Security House, S.A.
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Defendant: Julia B Sylva
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Defendant: Robert Saroukhanoff
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Defendant: James Matute
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Defendant: Liana Pahuk
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Defendant: Manuel A Hoth
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Defendant: GrupoMex Latin America
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Defendant: GrupoMex LLC
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Defendant: GrupoMex International, LLC
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Defendant: GrupoMex Holding, LLC
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Defendant: GrupoMex Enterprises, LLC
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Defendant: Marc A Grossman
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Defendant: Ignacio C Fernandez
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Defendant: Joel Davies
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Defendant: Howard Cohen
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Defendant: Martha B Castro
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Defendant: Letcia R Castro
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Plaintiff: Killisunt Realty and Development Corporation
Represented By: Brandon Phillips
Represented By: Douglas Dollinger
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Plaintiff: Craig Johnson
Represented By: Douglas Dollinger
Represented By: Brandon Phillips
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Plaintiff: Gold Leaf Overseas SA 4128
Represented By: Douglas Dollinger
Represented By: Brandon Phillips
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