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 |
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Available Case Documents
The following documents for this case are available for you to view or download:
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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)
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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)
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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)
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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)
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Filing
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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)
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Filing
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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)
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