Panama Power Reserve Corporation et al v. Colpower, S.A. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Panama Power Reserve Corporation et al v. Colpower, S.A. et al

Panama Power Reserve Corporation et al v. Colpower, S.A. et al

Plaintiff:	David P. Franjoine, Dennis M. Franjoine, Robert Zuchlewski and Panama Power Reserve Corporation
Defendant:	Timothy D. Richards, Humberto Cardenas Parra, Roland Araque Carvajal, Adriana Mejia Yepes, Maria del Pilar Ochoa Guerrero, Nixon Forero, Servisatelite, S.A., Jaime Alberto Rincon Prado, Evelyn Montano P., Nestor Henry Reyes D., Jose V. Camacho, Colpower, S.A., Grupo Poliobras, S.A., Grupo Inversiones Filigrana, S.A. and Bolus Assets, Inc.
Case Number:	1:2011cv23353
Filed:	September 15, 2011
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Ursula Ungaro
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Search for this case: Panama Power Reserve Corporation et al v. Colpower, S.A. et al
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Defendant: Timothy D. Richards
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Defendant: Humberto Cardenas Parra
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Defendant: Roland Araque Carvajal
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Defendant: Adriana Mejia Yepes
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Defendant: Maria del Pilar Ochoa Guerrero
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Defendant: Nixon Forero
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Defendant: Servisatelite, S.A.
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Defendant: Jaime Alberto Rincon Prado
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Defendant: Evelyn Montano P.
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Defendant: Nestor Henry Reyes D.
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Defendant: Jose V. Camacho
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Defendant: Colpower, S.A.
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Defendant: Grupo Poliobras, S.A.
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Defendant: Grupo Inversiones Filigrana, S.A.
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Defendant: Bolus Assets, Inc.
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Plaintiff: David P. Franjoine
Represented By:	Jordan Scott Cohen
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Plaintiff: Dennis M. Franjoine
Represented By:	Jordan Scott Cohen
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Plaintiff: Robert Zuchlewski
Represented By:	Jordan Scott Cohen
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Plaintiff: Panama Power Reserve Corporation
Represented By:	Jordan Scott Cohen
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