Varela et al v. Benitez Gonzales et al

Defendant: Ana Cristina Benitez, Intelligent Mexican Marketing Inc, David Benitez Gonzales and Marketing and Inventory Management LLC
Plaintiff: Jaime Varela and Yesica Wiegert
 
Case Number: 3:2013cv01278
Filed: March 27, 2013
 
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: Jane J Boyle
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
October 17, 2013 34 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER granting 22 Motion to Dismiss Without Prejudice. Amended pleadings with synopsis due in thirty (30) days. (Ordered by Judge Jane J Boyle on 10/17/2013) (Judge Jane J Boyle) Docket text modified on 10/17/2013 (twd).
March 31, 2014 41 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER denying 40 Motion for Leave to File. The Court further DISMISSES WITH PREJUDICE Plaintiffs RICO claim under 18 U.S.C. § 1962(c) and their RICO conspiracy claim under 18 U.S.C. § 1962(d). The Court also DENIES Plaintiffs Motion for Leave to Amend Complaint (doc. 40). A Final Judgment will issue following this order. (Ordered by Judge Jane J Boyle on 3/31/2014) (Judge Jane J Boyle) Modified docket title on 3/31/2014 (cea).

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Defendant: Ana Cristina Benitez
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Defendant: Intelligent Mexican Marketing Inc
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Defendant: David Benitez Gonzales
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Defendant: Marketing and Inventory Management LLC
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Plaintiff: Jaime Varela
Represented By: Rob J Wiley
Represented By: Colin Willliam Walsh
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Plaintiff: Yesica Wiegert
Represented By: Rob J Wiley
Represented By: Colin Willliam Walsh
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