United States of America v. Sainz et al
Plaintiff: United States of America
Defendant: Juan Carlos Sainz, Siramad Trujillo-Sainz, Sainz Homes LLC, Narinedat Roy, Sion Home's Builders LLC, Sion Homes LLC and Victor Ortega
Case Number: 1:2015cv21212
Filed: March 27, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Alicia M. Otazo-Reyes
Presiding Judge: Robert N. Scola
Nature of Suit: Environmental Matters
Cause of Action: 33 U.S.C. ยง 1319
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Andrew James Doyle
Represented By: B. Seth Johnson
Represented By: Carlos Javier Raurell
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Defendant: Juan Carlos Sainz
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Defendant: Siramad Trujillo-Sainz
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Defendant: Sainz Homes LLC
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Defendant: Narinedat Roy
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Defendant: Sion Home's Builders LLC
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Defendant: Sion Homes LLC
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Defendant: Victor Ortega
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