Moreno-Gomez et al v. Ponce-Romay et al

Justia Dockets & Filings Third Circuit Delaware District Court Moreno-Gomez et al v. Ponce-Romay et al

Moreno-Gomez et al v. Ponce-Romay et al

Plaintiff:	Ernesto Moreno-Gomez, Total-Pet S.A., New World Recycle, S.A. and Total Pet Corp.
Defendant:	Roberto Ponce-Romay, William Muecke, Jose Pablo Cordero, Joachim Alexander Von Der Goltz, Core Co. I Limited Partnership, Coreco Central American Fund I, Invermaster, Does I through X and Roe Entities XI through M
Case Number:	1:2016cv00163
Filed:	March 16, 2016
Court:	US District Court for the District of Delaware
Office:	Wilmington Office
County:	New Castle
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 21, 2016	Filing 63 MEMORANDUM. Signed by Judge Gregory M. Sleet on 11/21/2016. (mdb)

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Plaintiff: Ernesto Moreno-Gomez
Represented By:	Gregory J. Brodzik
Represented By:	James Michael Lennon
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Plaintiff: Total-Pet S.A.
Represented By:	Gregory J. Brodzik
Represented By:	James Michael Lennon
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Plaintiff: New World Recycle, S.A.
Represented By:	Gregory J. Brodzik
Represented By:	James Michael Lennon
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Plaintiff: Total Pet Corp.
Represented By:	Gregory J. Brodzik
Represented By:	James Michael Lennon
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Defendant: Roberto Ponce-Romay
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Defendant: William Muecke
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Defendant: Jose Pablo Cordero
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Defendant: Joachim Alexander Von Der Goltz
Represented By:	Robert J. Katzenstein
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Defendant: Core Co. I Limited Partnership
Represented By:	Robert J. Katzenstein
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Defendant: Coreco Central American Fund I
Represented By:	Robert J. Katzenstein
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Defendant: Invermaster
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Defendant: Does I through X
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Defendant: Roe Entities XI through M
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