Marrero et al v. Benitez Jr. et al
Plaintiff: Julio C Marrero, Rosa Marrero, 3354 Grand Inc., Andros Development Corporation, Bimini Development of Village West Corporation, CG 3415 Grand LLC, Freeport Development of Village West Corporation, Grand Bahamas Development of Village West Corporation, Grand Abbaco Development II Corporation, Jarrette Bay Investments Corporation, Paradise Island Development Corporation and West Grove Development Corporation
Defendant: Orlando Benitez Jr., Eddy Leal, Eddy Leal PA, DD&C Investment Corporation and Garan Enterprises Inc.
Case Number: 1:2017cv21026
Filed: March 20, 2017
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Ursula Ungaro
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 2511
Jury Demanded By: None
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Search for this case: Marrero et al v. Benitez Jr. et al
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Plaintiff: Julio C Marrero
Represented By: Julio Cesar Marrero
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Plaintiff: Rosa Marrero
Represented By: Julio Cesar Marrero
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Plaintiff: 3354 Grand Inc.
Represented By: Julio Cesar Marrero
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Plaintiff: Andros Development Corporation
Represented By: Julio Cesar Marrero
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Plaintiff: Bimini Development of Village West Corporation
Represented By: Julio Cesar Marrero
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Plaintiff: CG 3415 Grand LLC
Represented By: Julio Cesar Marrero
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Plaintiff: Freeport Development of Village West Corporation
Represented By: Julio Cesar Marrero
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Plaintiff: Grand Bahamas Development of Village West Corporation
Represented By: Julio Cesar Marrero
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Plaintiff: Grand Abbaco Development II Corporation
Represented By: Julio Cesar Marrero
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Plaintiff: Jarrette Bay Investments Corporation
Represented By: Julio Cesar Marrero
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Plaintiff: Paradise Island Development Corporation
Represented By: Julio Cesar Marrero
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Plaintiff: West Grove Development Corporation
Represented By: Julio Cesar Marrero
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Defendant: Orlando Benitez Jr.
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Defendant: Eddy Leal
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Defendant: Eddy Leal PA
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Defendant: DD&C Investment Corporation
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Defendant: Garan Enterprises Inc.
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