BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al

Justia Dockets & Filings Third Circuit New Jersey District Court BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al

BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al

Plaintiff:	DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant:	MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE, OSCAR CARRILO, PERLA CARRILO, LUZ MARINA SUAREZ, ALVARO HERNANDEZ, MARIA CARMENZA MENDOZA, SUSANA CARABEO, ZION INTERNATIONAL UNIVERSITY INC., CESAR EDUARDO MORENO PIRAQUIVE, SHIRLEY RUIZ, IDMJI COLOMBIA INC., IDMJI PROPERTIES LLC, IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL INC., MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION INC., BITWAY INTERNATIONAL USA LLC, IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL INC ELIZABETH BRANCH, IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL INC PLAINFIELD BRANCH, MIRA USA INC, CHURCH OF GOD PLAINFIELD INC., JORGE MUNOZ, MIRA POLITICAL MOVEMENT INC & JM RESOURCES INC., LUIS GARCIA, ALBA BRICENO, MAURICIO GARCIA, PATRICIA GARCIA, LIBRERIA IDMJI LLC, FUNDACION RED, JHON MEJIA, FUNDACION INTERNACIONAL MARIA LUISA DE MORENO, WILLIAM J. PINILIS, PINILIS HALPERN LLP, KATARI BUCK, ASIATICO LAW PLLC, CARLOS EDUARDO MORENO PIRAQUIVE, ALVARO HERRERA, MARIA CLARA MUR, ADRIANA PEREZ, WILMER PEREZ, LIVING FOR ALL ASSOCIATION INC., MARGARITA MILLAN, CLEMENTINA RIOS, LUIS FELIPE GONZALEZ and ISABEL VERGARA
Case Number:	2:2017cv05075
Filed:	July 12, 2017
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Middlesex
Presiding Judge:	Madeline Cox Arleo
Presiding Judge:	Steven C. Mannion
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Search for this case: BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
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Plaintiff: DORIS BOHORQUEZ
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Plaintiff: RALPH FOUBISTER
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Defendant: MARIA LUISA DE MORENO PIRAQUIVE
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Defendant: CARLOS ALBERTO BAENA LOPEZ
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Defendant: ALEXANDRA MORENO PIRAQUIVE
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Defendant: OSCAR CARRILO
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Defendant: PERLA CARRILO
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Defendant: LUZ MARINA SUAREZ
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Defendant: ALVARO HERNANDEZ
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Defendant: MARIA CARMENZA MENDOZA
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Defendant: SUSANA CARABEO
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Defendant: ZION INTERNATIONAL UNIVERSITY INC.
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Defendant: CESAR EDUARDO MORENO PIRAQUIVE
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Defendant: SHIRLEY RUIZ
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Defendant: IDMJI COLOMBIA INC.
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Defendant: IDMJI PROPERTIES LLC
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Defendant: IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL INC.
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Defendant: MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION INC.
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Defendant: BITWAY INTERNATIONAL USA LLC
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Defendant: IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL INC ELIZABETH BRANCH
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Defendant: IGLESIA DE DIOS MINISTERIAL DE JESUCRISTO INTERNACIONAL INC PLAINFIELD BRANCH
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Defendant: MIRA USA INC
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Defendant: CHURCH OF GOD PLAINFIELD INC.
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Defendant: JORGE MUNOZ
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Defendant: MIRA POLITICAL MOVEMENT INC & JM RESOURCES INC.
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Defendant: LUIS GARCIA
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Defendant: ALBA BRICENO
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Defendant: MAURICIO GARCIA
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Defendant: PATRICIA GARCIA
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Defendant: LIBRERIA IDMJI LLC
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Defendant: FUNDACION RED
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Defendant: JHON MEJIA
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Defendant: FUNDACION INTERNACIONAL MARIA LUISA DE MORENO
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Defendant: WILLIAM J. PINILIS
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Defendant: PINILIS HALPERN LLP
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Defendant: KATARI BUCK
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Defendant: ASIATICO LAW PLLC
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Defendant: CARLOS EDUARDO MORENO PIRAQUIVE
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Defendant: ALVARO HERRERA
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Defendant: MARIA CLARA MUR
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Defendant: ADRIANA PEREZ
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Defendant: WILMER PEREZ
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Defendant: LIVING FOR ALL ASSOCIATION INC.
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Defendant: MARGARITA MILLAN
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Defendant: CLEMENTINA RIOS
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Defendant: LUIS FELIPE GONZALEZ
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Defendant: ISABEL VERGARA
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