Gold Leaf Overseas SA 4128 et al v. Castro et al
Gold Leaf Overseas SA 4128, Craig Johnson and Killisunt Realty and Development Corporation |
Letcia R Castro, Martha B Castro, Howard Cohen, Joel Davies, Ignacio C Fernandez, Marc A Grossman, GrupoMex Enterprises, LLC, GrupoMex Holding, LLC, GrupoMex International, LLC, GrupoMex LLC, GrupoMex Latin America, Manuel A Hoth, James Matute, Liana Pahuk, Robert Saroukhanoff, Julia B Sylva and XCELL Security House, S.A. |
2:2013cv01750 |
September 24, 2013 |
US District Court for the District of Nevada |
Las Vegas Office |
Carl W. Hoffman |
Robert C. Jones |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1961 Racketeering (RICO) Act |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 42 ORDER Setting Telephonic Hearing. Telephonic Status Conference set for 10/7/2015 11:00 AM in Courtroom to be determined. before Judge Robert C. Jones. Signed by Judge Robert C. Jones on 10/5/15. (Copies have been distributed pursuant to the NEF - TR) |
Filing 41 DEFAULT JUDGMENT in favor of Gold Leaf Overseas SA 4128, Killisunt Realty and Development Corporation, Craig Johnson against GrupoMex Enterprises, LLC, GrupoMex Holding, LLC, GrupoMex International, LLC, GrupoMex LLC, GrupoMex Latin America, James Matute, Letcia R Castro, Martha B Castro. Signed by Judge Robert C. Jones on 8/25/15. (Copies have been distributed pursuant to the NEF - TR) |
Filing 26 ORDER Denying 23 Motion for Default Judgment. Signed by Judge Robert C. Jones on 10/15/2014. (Copies have been distributed pursuant to the NEF - EDS) |
Filing 19 ORDER Granting in part and denying in part 18 Plaintiffs' Third Ex Parte Motion to Extend Time. The time period for service under Rule 4(m) is extended an additional sixty (60) days, or until August 22, 2014. IT IS FURTHER ORDERED that Plaintiffs' request to serve the unserved defendants via publication is denied without prejudice. Signed by Magistrate Judge Carl W. Hoffman on 6/14/2014. (Copies have been distributed pursuant to the NEF - EDS) |
Filing 17 ORDER Granting 16 Plaintiffs' Second Ex Parte Motion to Extend Time to Complete Service. Proof of service due by 6/23/2014. Signed by Magistrate Judge Carl W. Hoffman on 3/26/14. (Copies have been distributed pursuant to the NEF - EDS) |
Filing 11 ORDER Granting 10 Ex Parte Motion to Extend Time. 4(m) Proof of service due by 3/24/2014. Signed by Magistrate Judge Carl W. Hoffman on 1/22/14. (Copies have been distributed pursuant to the NEF - EDS) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nevada District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.