Kenemore et al v. Maduro Moros et al
| Jerrel Kenemore, Rejeana Ann Tillery, Jerrell Lloyd Kenemore II, Tristan Alexander Lee Kenemore, Tina Rachel Porras, Jason Saad, Edgar Jose Marval, Lady Stephanie Schulman Morris, SMS a minor and MSM a minor |
| Cartel of the Suns, Petroleos de Venezuela, S.A., Corporacion Venezolana Del Petroleo, Nicolas Maduro Moros, Cartel De Los Soles, PDVSA, CVP, Vladimir Padrino Lopez, Maikel Jose Moreno Perez, Nestor Luis Reverol Torres, Tarek William Saab, Jorge Jesus Rodriguez Gomez, Delcy Eloina Rodriguez Gomez, Diosdado Cabello Rondon and Alex Nain Saab Moran |
| 1:2025cv23652 |
| August 14, 2025 |
| U.S. District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Statutory Actions |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 4
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, the parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions including, but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 8/20/2025. (hs01)
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Filing 3
Bar Letter re: Admissions sent to attorney Alex C. Lakatos, mailing date August 18, 2025, (pt)
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Filing 2
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ebz)
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Filing 1
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18701121, filed by Edgar Jose Marval, Rejeana Ann Tillery, Jerrel Kenemore, Jason Saad, Jerrell Lloyd Kenemore, SMS a minor, Lady Stephanie Schulman Morris, Tristan Alexander Lee Kenemore, MSM a minor, Tina Rachel Porras. (Attachments: #1 Civil Cover Sheet)(Guttman, Jaime)
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