Nieto et al v. Jaidan Industries, Inc. et al

Justia Dockets & Filings Second Circuit New York Eastern District Nieto et al v. Jaidan Industries, Inc. et al

Nieto et al v. Jaidan Industries, Inc. et al

Plaintiff:	Ever Barranza, Wilmer Bustillo, Edwin Enamorado, David Flores, Luis Henriquez, Eduardo Mejia, Jesus Mejia, Mario Merlos, Daniel Moncada, Jason Nieto, Marvin Rivera, Oscar Rodriquez, Edwin Rosado, Francisco Santos, Juan Santos, Carlos Vasquez, Joel Villalobos and Oscar Chacon Villalobos
Defendant:	Carlos Chicas, Juan Carlos Chicas, Jaidan Industries, Inc., Rhonda Sussman and Richard Sussman
Case Number:	2:2011cv05249
Filed:	October 27, 2011
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Joanna Seybert
Presiding Judge:	William D. Wall
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Search for this case: Nieto et al v. Jaidan Industries, Inc. et al
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Plaintiff: Ever Barranza
Represented By:	Steven John Moser
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Plaintiff: Wilmer Bustillo
Represented By:	Steven John Moser
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Plaintiff: Edwin Enamorado
Represented By:	Steven John Moser
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Plaintiff: David Flores
Represented By:	Steven John Moser
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Plaintiff: Luis Henriquez
Represented By:	Steven John Moser
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Plaintiff: Eduardo Mejia
Represented By:	Steven John Moser
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Plaintiff: Jesus Mejia
Represented By:	Steven John Moser
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Plaintiff: Mario Merlos
Represented By:	Steven John Moser
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Plaintiff: Daniel Moncada
Represented By:	Steven John Moser
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Plaintiff: Jason Nieto
Represented By:	Steven John Moser
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Plaintiff: Marvin Rivera
Represented By:	Steven John Moser
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Plaintiff: Oscar Rodriquez
Represented By:	Steven John Moser
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Plaintiff: Edwin Rosado
Represented By:	Steven John Moser
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Plaintiff: Francisco Santos
Represented By:	Steven John Moser
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Plaintiff: Juan Santos
Represented By:	Steven John Moser
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Plaintiff: Carlos Vasquez
Represented By:	Steven John Moser
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Plaintiff: Joel Villalobos
Represented By:	Steven John Moser
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Plaintiff: Oscar Chacon Villalobos
Represented By:	Steven John Moser
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Defendant: Carlos Chicas
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Defendant: Juan Carlos Chicas
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Defendant: Jaidan Industries, Inc.
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Defendant: Rhonda Sussman
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Defendant: Richard Sussman
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