Botero et al v. Carmona et al
Plaintiff: Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho, Esther J. Lopez de Cedeno, Fernando Gastelbondo Gnecco, Genoveva Pineros Calderon, Ana Leonor Lizarazo Plazas, Jose Ramiro Barriga, Fulgencio Rafael Guardela Carmona, Elizabeth Harker Vilamizar, Marlo Castro Leal, Luz Maria Duque Gartner, Jorge Enrique Caballe Leguizamon, Herminla Nancy Sarmiento de Barrera, Gin Marcela Arcos Hernandez, Jose Elias Morales Ferero, Gonzalo Maldonado, Eliana Turrini Bernardoni, Alfonso Vanegas Arellano, Juan Camilo Baquero Buttner, Claudia Liliana Parra Ferro, Rolando Isaias Martinez Fonseca, Jose Fernando Duenas, Ana Maria Sarmiento, David Gleiser Dobrzinsky, Susana Silberman Waserman, Julian Gonzalez Guillen, Jose Marcelo Leon Dub, Carlos Enrique Galeano Velez, Jaime Nieto Villegas, Adriana Del Socorro Cor Zapata, Marta Marina Noguera Rodriguez, Maria Clara Franky Rodriguez, Jorge Luis Rodriguez, William Riano Leon, Maria Carolina Rodrig Ruiz, Emma Ruiz de Rodriguez, Hernan Lara Perdomo, Carmen Sanoja Rizek, Marco Rodolfo Perez Garcia, Clara Ines Arce Castilla, Maria Mercedes Rodriguez de Palacio, Fernando Antonio Palacio Rodriguez, Constanza Cortes, Marlen Duran Camacho, William Beltran Hernandez, Carmen Helena Canon Jimenez, Jorge Alberto Payan Villamizar, Naboo Holding Company LTD/Jose Julian Marti, Maria Fernanda Alvarez, Maria Jose Alvarez, Carolina Lopez Echeverri, Diego Suarez Betancourt, Maria Cristina Lopez Suarez, Alejandro Salazar Yustl, Richard J. Whittemore, Leonel Estrada Lopez, Patricio Alejandro Stocker, Eduardo Ricaurte Jaramillo, Juan Guillermo Norie Ramirez, Sandra Juliana Noriega Ramirez, Maria Mercedes Agudel Agudelo, Yvonne Cahn-Speyer Wells, Juliana Fernandez Carvajal, Martha Lucia Gallo Ruiz, Luz Mery Guevara Chacon, Diego Cifuentes Garcia, Blanca Luz Uribe de Jaramillo, Jorge Suarez Urrutia, Pedro Pablo Cano Pulldo, Pedro Javier Cano Consuegra, Clara Ines Pulido Reyes, Gustavo Adolfo Chagul Chadid, Jaime Velez, Gloria Agudelo, Edilberto Reyes Manosalva, Elisa Arias Barragon, Enrique Jose Zuleta Holguin, Luz Maria Londono Hoyos, Monica Contreras Esper and Roberto Baquero
Defendant: American Express Tax and Business Services, Inc.
Case Number: 0:2008cv61633
Filed: October 10, 2008
Court: US District Court for the Southern District of Florida
Office: Fraud or Truth-In-Lending Office
County: Broward
Presiding Judge: Adalberto Jordan
Nature of Suit: Defendant
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Notice of Removal
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Plaintiff: Willy Mayenberger Botero
Represented By: Eric Matthew Ellsley
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Plaintiff: Francisco Piquero Villegas
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Plaintiff: Jairo Sallnas Camacho
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Plaintiff: Esther J. Lopez de Cedeno
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Plaintiff: Fernando Gastelbondo Gnecco
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Plaintiff: Genoveva Pineros Calderon
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Plaintiff: Ana Leonor Lizarazo Plazas
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Plaintiff: Fulgencio Rafael Guardela Carmona
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Plaintiff: Marta Marina Noguera Rodriguez
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Plaintiff: Maria Mercedes Rodriguez de Palacio
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Plaintiff: Constanza Cortes
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Plaintiff: Marlen Duran Camacho
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Plaintiff: William Beltran Hernandez
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Plaintiff: Naboo Holding Company LTD/Jose Julian Marti
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Plaintiff: Maria Jose Alvarez
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Plaintiff: Carolina Lopez Echeverri
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Plaintiff: Diego Suarez Betancourt
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Plaintiff: Maria Cristina Lopez Suarez
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Plaintiff: Alejandro Salazar Yustl
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Plaintiff: Richard J. Whittemore
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Plaintiff: Leonel Estrada Lopez
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Plaintiff: Patricio Alejandro Stocker
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Plaintiff: Eduardo Ricaurte Jaramillo
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Plaintiff: Juan Guillermo Norie Ramirez
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Plaintiff: Sandra Juliana Noriega Ramirez
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Plaintiff: Maria Mercedes Agudel Agudelo
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Plaintiff: Yvonne Cahn-Speyer Wells
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Plaintiff: Juliana Fernandez Carvajal
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Plaintiff: Martha Lucia Gallo Ruiz
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Plaintiff: Luz Mery Guevara Chacon
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Plaintiff: Diego Cifuentes Garcia
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Plaintiff: Blanca Luz Uribe de Jaramillo
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Plaintiff: Jorge Suarez Urrutia
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Plaintiff: Pedro Pablo Cano Pulldo
Represented By: Eric Matthew Ellsley
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Plaintiff: Pedro Javier Cano Consuegra
Represented By: Eric Matthew Ellsley
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Plaintiff: Clara Ines Pulido Reyes
Represented By: Eric Matthew Ellsley
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Plaintiff: Gustavo Adolfo Chagul Chadid
Represented By: Eric Matthew Ellsley
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Plaintiff: Jaime Velez
Represented By: Eric Matthew Ellsley
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Plaintiff: Gloria Agudelo
Represented By: Eric Matthew Ellsley
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Plaintiff: Edilberto Reyes Manosalva
Represented By: Eric Matthew Ellsley
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Plaintiff: Elisa Arias Barragon
Represented By: Eric Matthew Ellsley
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Plaintiff: Enrique Jose Zuleta Holguin
Represented By: Eric Matthew Ellsley
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Plaintiff: Luz Maria Londono Hoyos
Represented By: Eric Matthew Ellsley
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Plaintiff: Monica Contreras Esper
Represented By: Eric Matthew Ellsley
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Plaintiff: Roberto Baquero
Represented By: Eric Matthew Ellsley
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Defendant: American Express Tax and Business Services, Inc.
Represented By: Irene Oria
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