Monarch Investments, LLC v. Aurrecoechea et al

Justia Dockets & Filings Fifth Circuit Texas Western District Monarch Investments, LLC v. Aurrecoechea et al

Monarch Investments, LLC v. Aurrecoechea et al

Plaintiff:	Monarch Investments, LLC
Defendant:	The Lorenzana Law Firm, PC, Texas Economic Regional Center Holding Company, LLC, Khaled M. Sarhan, Nash Martinez, Lorenzana & Sarhan, Inc., Elias V. Lorenzana, Jr., Elias J Lorenzana, Lorenco, Inc., Wayne Cadena, Lucy Cadena, Fernando Aurrecoechea, Alejandro Aurrecoechea, Candice Aguirre and United Pillars Group LLC
Case Number:	1:2014cv01019
Filed:	November 11, 2014
Court:	US District Court for the Western District of Texas
Office:	Austin Office
Presiding Judge:	Sam Sparks
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By:	Plaintiff

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Defendant: The Lorenzana Law Firm, PC
Represented By:	Elias V. Lorenzana, Jr.
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Defendant: Texas Economic Regional Center Holding Company, LLC
Represented By:	Elias V. Lorenzana, Jr.
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Defendant: Khaled M. Sarhan
Represented By:	Elias V. Lorenzana, Jr.
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Defendant: Nash Martinez
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Defendant: Lorenzana & Sarhan, Inc.
Represented By:	Elias V. Lorenzana, Jr.
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Defendant: Elias V. Lorenzana, Jr.
Represented By:	Elias V. Lorenzana, Jr.
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Defendant: Elias J Lorenzana
Represented By:	Elias V. Lorenzana, Jr.
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Defendant: Lorenco, Inc.
Represented By:	Elias V. Lorenzana, Jr.
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Defendant: Wayne Cadena
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Defendant: Lucy Cadena
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Defendant: Fernando Aurrecoechea
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Defendant: Alejandro Aurrecoechea
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Defendant: Candice Aguirre
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Defendant: United Pillars Group LLC
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Plaintiff: Monarch Investments, LLC
Represented By:	Kevin W. Brown
Represented By:	Daniel H. Byrne
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