Tamayo et al v. Evolution Market Group, Inc., et al.

Justia Dockets & Filings Eleventh Circuit Florida Southern District Tamayo et al v. Evolution Market Group, Inc., et al.

Tamayo et al v. Evolution Market Group, Inc., et al.

Plaintiff:	ANA ISA CUELLO DIAZ, GUILLERMO COLUMBIE, GUSTAVO ROCHA, ROLANDO ARENCIBIA, YULAYKIS MEDINA, SANTIAGO MONTEAGUDO, HEATHER HALDI, ISMARI RUIZ, CARLOS DE LA ARENA, REINA PILOTO, MARK CURTIS, Diana Martinez, Patricia Vasquez, GUILLERMO A SILVA, MARK TATIS, ANGEL ESPADA, JORGE R LOZANO, OSCAR PILOTO, REGGIE HALL, MARIA RODRIGUEZ, LUIS CARLOS PEREZ RAMIREZ, NEREIDA GOMEZ, NARCISO J HIDALGO, ALBERTO Y ARANDA, Raquel Diaz, YOSMANI RODRIGUEZ, REINOL ANTONIO GONZALEZ, Enrique Patterson, Manuel A. Diaz, GLADYS C TAMAYO, JULIO J GIL, JOHAN ZAZO SILVA, IRINA DIAZ RODRIGUEZ, KODALY PADRON FONSECA, Josue R. Gutierrez and NOSBEL HERNANDEZ
Defendant:	Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation, GERMAN CARDONA SOLER, DANIEL FERNANDEZ ROJO FILHO, PEDRO BENEVIDES, HEATHER PERKINS, BRITTANY BENEVIDES, MICHAEL S CLARK, OBBALUBE INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation, HERIBERTO C PEREZ VALDES and Luis Hernandes
Case Number:	1:2011cv23097
Filed:	August 29, 2011
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Patricia A. Seitz
Presiding Judge:	Andrea M. Simonton
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	None

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Plaintiff: ANA ISA CUELLO DIAZ
Represented By:	Leonardo Aristides Canton
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Plaintiff: GUILLERMO COLUMBIE
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Plaintiff: GUSTAVO ROCHA
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Plaintiff: REINA PILOTO
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Plaintiff: MARK CURTIS
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Plaintiff: Diana Martinez
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Plaintiff: Patricia Vasquez
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Plaintiff: GUILLERMO A SILVA
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Plaintiff: MARK TATIS
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Plaintiff: ANGEL ESPADA
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Plaintiff: JORGE R LOZANO
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Plaintiff: OSCAR PILOTO
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Plaintiff: REGGIE HALL
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Plaintiff: MARIA RODRIGUEZ
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Plaintiff: LUIS CARLOS PEREZ RAMIREZ
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Plaintiff: NEREIDA GOMEZ
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Plaintiff: NARCISO J HIDALGO
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Plaintiff: ALBERTO Y ARANDA
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Plaintiff: Raquel Diaz
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Plaintiff: YOSMANI RODRIGUEZ
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Plaintiff: REINOL ANTONIO GONZALEZ
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Plaintiff: Enrique Patterson
Represented By:	Leonardo Aristides Canton
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Plaintiff: Manuel A. Diaz
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Plaintiff: GLADYS C TAMAYO
Represented By:	Leonardo Aristides Canton
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Plaintiff: JULIO J GIL
Represented By:	Leonardo Aristides Canton
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Plaintiff: JOHAN ZAZO SILVA
Represented By:	Leonardo Aristides Canton
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Plaintiff: IRINA DIAZ RODRIGUEZ
Represented By:	Leonardo Aristides Canton
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Plaintiff: KODALY PADRON FONSECA
Represented By:	Leonardo Aristides Canton
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Plaintiff: Josue R. Gutierrez
Represented By:	Leonardo Aristides Canton
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Plaintiff: NOSBEL HERNANDEZ
Represented By:	Leonardo Aristides Canton
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Defendant: Evolution Market Group Inc.
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Defendant: DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation
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Defendant: SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation
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Defendant: GERMAN CARDONA SOLER
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Defendant: DANIEL FERNANDEZ ROJO FILHO
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Defendant: PEDRO BENEVIDES
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Defendant: HEATHER PERKINS
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Defendant: BRITTANY BENEVIDES
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Defendant: MICHAEL S CLARK
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Defendant: OBBALUBE INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation
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Defendant: HERIBERTO C PEREZ VALDES
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Defendant: Luis Hernandes
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