Varela et al v. Benitez Gonzales et al
||Ana Cristina Benitez, Intelligent Mexican Marketing Inc, David Benitez Gonzales and Marketing and Inventory Management LLC
||Jaime Varela and Yesica Wiegert
||March 27, 2013
||Texas Northern District Court
||Jane J Boyle
|Nature of Suit:
|Cause of Action:
||18:1961 Racketeering (RICO) Act
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|October 17, 2013
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
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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