B-MEX, LLC et al v. Chow del Campo et al
Plaintiff: B-MEX, LLC, B-Mex II, LLC, Palmas South, LLC, Oaxaca Investments, LLC, Santa Fe Mexico Investments, LLC, Gordon Burr, Erin Burr, John Conley, Deana Anthone, Neil Ayervais, Douglas Black, Howard Burns, Mark Burr, Caddis Capital, LLC, Diamond Financial Group, Inc., EMI Consulting, LLC, Family Vacation Spending, LLC, David Figueiredo, Financial Visions, Inc., Lou Fohn, J. Johnson Consulting, LLC, J. Paul Consulting Corp., Las KDL, LLC, Debbie Lombardi, Scott Lowery, Thomas Malley, Mathis Family Partners, Ltd., Palmas Holdings, Inc., Ralph S. Pittman, Daniel Rudden, Peg Rudden, Robert E. Sawdon, Randall Taylor, Trude Fund II, LLC, Trude Fund III, LLC, Victory Fund, LLC and James H. Watson, Jr.
Defendant: Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Case Number: 1:2016cv01358
Filed: June 6, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Philip A. Brimmer
Presiding Judge: Kristen L. Mix
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
June 2, 2017 Opinion or Order Filing 56 ORDER. ORDERED that Defendant Chow's Motion to Set Aside Entry of Default andMotion for Leave to Allow Filing of Answer Out of Time 36 is GRANTED. ORDERED that the Clerk's Entry of Default against defendant Jos Benjamn Chow del Campo 21 is VACATED. ORDERED that defendant shall file his answer to plaintiffs' complaint on or before June 14, 2017. Signed by Judge Philip A. Brimmer on 06/02/17. (jhawk, )
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Search for this case: B-MEX, LLC et al v. Chow del Campo et al
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Plaintiff: B-MEX, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: B-Mex II, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Palmas South, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Oaxaca Investments, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Santa Fe Mexico Investments, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Gordon Burr
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Erin Burr
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: John Conley
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Deana Anthone
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Neil Ayervais
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Douglas Black
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Howard Burns
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Mark Burr
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Caddis Capital, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Diamond Financial Group, Inc.
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: EMI Consulting, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Family Vacation Spending, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: David Figueiredo
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Financial Visions, Inc.
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Lou Fohn
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: J. Johnson Consulting, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: J. Paul Consulting Corp.
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Las KDL, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Debbie Lombardi
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Scott Lowery
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Thomas Malley
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Mathis Family Partners, Ltd.
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Palmas Holdings, Inc.
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Ralph S. Pittman
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Daniel Rudden
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Peg Rudden
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Robert E. Sawdon
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Randall Taylor
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Trude Fund II, LLC
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Plaintiff: Trude Fund III, LLC
Represented By: Jared A. Wilkerson
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Plaintiff: Victory Fund, LLC
Represented By: Jared A. Wilkerson
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Plaintiff: James H. Watson, Jr.
Represented By: Charles R. Eskridge
Represented By: David M. Orta
Represented By: Jared A. Wilkerson
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Defendant: Jose Benjamin Chow del Campo
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Defendant: Luc Pelchat
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Defendant: Alfonso Rendon Abud
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