Lehman et al v. Lucom et al
Plaintiff: Richard S Lehman, Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant: Harley J. Mitchell, John Does 1 through 19, Alberto Cigarruista, Tanya Sterling Bernal, Oyden Ortega, Madelaine Arias Piza, Margarita Arias Piza, Melinda Isabel Arias De Morrice, Frank Morrice, Gilberto Arias, Jr., Hector Infante, Edna Ramos Chue, Hilda Piza Lucom, Infante & Perez-Almillano, Juan Bosco Molina, Marta Luisa Caola and William Parodi
Case Number: 1:2011cv23479
Filed: September 23, 2011
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Palm Beach
Presiding Judge: K. Michael Moore
Presiding Judge: Edwin G. Torres
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 17, 2012 Opinion or Order Filing 178 ORDER granting Defendants' Motions for Summary Judgment. See order for details. Signed by Judge Robert N. Scola, Jr. on 5/17/2012. (rss)
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Search for this case: Lehman et al v. Lucom et al
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Defendant: Harley J. Mitchell
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Defendant: John Does 1 through 19
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Defendant: Alberto Cigarruista
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Defendant: Tanya Sterling Bernal
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Defendant: Oyden Ortega
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Defendant: Madelaine Arias Piza
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Defendant: Margarita Arias Piza
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Defendant: Melinda Isabel Arias De Morrice
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Defendant: Frank Morrice
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Defendant: Gilberto Arias, Jr.
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Defendant: Hector Infante
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Defendant: Edna Ramos Chue
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Defendant: Hilda Piza Lucom
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Defendant: Infante & Perez-Almillano
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Defendant: Juan Bosco Molina
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Defendant: Marta Luisa Caola
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Defendant: William Parodi
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Plaintiff: Richard S Lehman
Represented By: Juan Jose Rodriguez
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Plaintiff: Richard S. Lehman, P.A.
Represented By: Juan Jose Rodriguez
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Plaintiff: Wilson C. Lucom Trust Fund Foundation
Represented By: Juan Jose Rodriguez
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