United States of America v. Carrasco et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District United States of America v. Carrasco et al

United States of America v. Carrasco et al

Plaintiff:	United States of America
Defendant:	SGTV LLC, GZGC Group Inc., CASNY Corp., Brasan Inc., Danmar Investments Group, Inc, American Trading and Sales Corp., Cargio Investments, Inc., Sial Inc, Romina Tasso, Federico Martin Gioja, Daniel Carrasco, Urban Scapes 1 LLC, Giocar Investments, Inc., Sisamax Inc., Sisamax I Inc., and Conluc Inc.,
Case Number:	1:2013cv22253
Filed:	June 25, 2013
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Cecilia M. Altonaga
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1345 USA Plaintiff
Jury Demanded By:	None

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Defendant: SGTV LLC
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Defendant: GZGC Group Inc.
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Defendant: CASNY Corp.
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Defendant: Brasan Inc.
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Defendant: Danmar Investments Group, Inc
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Defendant: American Trading and Sales Corp.
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Defendant: Cargio Investments, Inc.
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Defendant: Sial Inc
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Defendant: Romina Tasso
Represented By:	Roger De Jesus Cabrera
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Defendant: Federico Martin Gioja
Represented By:	David Corey Kotler
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Defendant: Daniel Carrasco
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Defendant: Urban Scapes 1 LLC
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Defendant: Giocar Investments, Inc.
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Defendant: Sisamax Inc.
Represented By:	Roger De Jesus Cabrera
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Defendant: Sisamax I Inc.,
Represented By:	Roger De Jesus Cabrera
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Defendant: Conluc Inc.,
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Plaintiff: United States of America
Represented By:	Jessica R. Gunder
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