Rosario et al v. ATI Enterprises of Florida, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Rosario et al v. ATI Enterprises of Florida, Inc. et al

Rosario et al v. ATI Enterprises of Florida, Inc. et al

Plaintiff:	Ducarmel Cadet, Willine Innocent, Saju Mathew, Michel Victor, Loletta Smith, Myriam Florez, Tince Mathew, Jesula Page, Richard Butts, Susheel Nalakath, Sijumon Varghese, James DeVassia, Froilen Leiba, Hughes Elie, Jr., Hossibeyrie Navas, Margarette Bernardin, Stanley Mondesir, George Sebastian, Maria Rosario, Sajeev Bhaskaran and Rajan Daniel
Defendant:	ATI Enterprises, Inc., American Trades Institute of Florida, Inc. and ATI Enterprises of Florida, Inc.
Case Number:	1:2013cv20832
Filed:	March 8, 2013
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Donald L. Graham
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Rosario et al v. ATI Enterprises of Florida, Inc. et al
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Defendant: ATI Enterprises, Inc.
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Defendant: American Trades Institute of Florida, Inc.
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Defendant: ATI Enterprises of Florida, Inc.
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Plaintiff: Ducarmel Cadet
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Willine Innocent
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Saju Mathew
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Michel Victor
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Loletta Smith
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Myriam Florez
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Tince Mathew
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Jesula Page
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Richard Butts
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Susheel Nalakath
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Sijumon Varghese
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: James DeVassia
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Froilen Leiba
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Hughes Elie, Jr.
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Hossibeyrie Navas
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Margarette Bernardin
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Stanley Mondesir
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: George Sebastian
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Maria Rosario
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Sajeev Bhaskaran
Represented By:	Mitchell Lloyd Feldman
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Plaintiff: Rajan Daniel
Represented By:	Mitchell Lloyd Feldman
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