Cedeno et al v. Intech Group et al
Plaintiff: Eligio Cedeno and Cedel Internatioanl Investment
Defendant: Intech Group, Inc., Domingo Martinez, Pedro Carreno, Jose Jesus Zambrano Lucero, Juan Felipe Lara Fernandez, Werner Braschi, Gonzalo E. Vazquez Perez, Ruben Rogelio Idler Osuna, Ricardo Fernandez Barrueco, Alhambra Investments LLC, Julian Isaias Rodrigue Diaz, Edgar Hernandez Behrens, Adina MercedesBastida Castillo, Maria Espinoza De Robles, Alfredo Pardo Acosta, Maigualida Angulo, Individual John Doe Defendants 1-30, Corporate John Doe Defendants 1-10, Gustavo Arraiz and Consorcio Microstar
Case Number: 1:2009cv09716
Filed: November 23, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Jed S. Rakoff
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 25, 2010 Opinion or Order Filing 104 OPINION AND ORDER Finally, since more than 120 days have passed since plaintiffs filed their original complaint against defendants Carreo, Vazquez, Fernandez, Rodriguez, Hernandez, Espinoza de Robles, Pardo, Angulo, Arriz, and Consorcio Microsoft and those defendants have not been served, the Court, while recognizing that the Federal Rules of Civil Procedure accord a plaintiff leave beyond 120 days to serve foreign defendants, hereby directs the plaintiff to inform the Court in writing, by no la ter than September 8, 2010, of what efforts, if any, have been made to serve those defendants and whether the Court should dismiss those defendants without prejudice. The Clerk of the Court is directed to close documents numbered 37, 39, 42, 54, 56, 59, 72, and 77 on the docket of this case. SO ORDERED ( Status Report due by 9/8/2010.), Motions terminated: 77 MOTION for Default Judgment as to Domingo R. Martinez. filed by Eligio Cedeno, 37 MOTION to Dismiss Amended Complaint. filed by Adina MercedesBastida Castillo, 72 MOTION for Default Judgment as to Intech Group, Inc. filed by Eligio Cedeno, 59 MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint. filed by Jose Jesus Zambrano Lucero, 39 MOTION t o Dismiss Amended Complaint. filed by Ruben Rogelio Idler Osuna, 42 MOTION to Dismiss Amended Complaint. filed by Werner Braschi, 56 MOTION to Dismiss Amended Complaint. filed by Alhambra Investments LLC, 54 MOTION to Dismiss Amended Complaint. filed by Juan Felipe Lara Fernandez. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/24/2010) (jmi)
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Search for this case: Cedeno et al v. Intech Group et al
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Plaintiff: Eligio Cedeno
Represented By: Jonathan Auerbach
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Plaintiff: Cedel Internatioanl Investment
Represented By: Jonathan Auerbach
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Defendant: Intech Group, Inc.
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Defendant: Domingo Martinez
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Defendant: Pedro Carreno
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Defendant: Jose Jesus Zambrano Lucero
Represented By: Norman A. Moscowitz
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Defendant: Juan Felipe Lara Fernandez
Represented By: Paul Edouard Dans
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Defendant: Werner Braschi
Represented By: Glenn Peter Berger
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Defendant: Gonzalo E. Vazquez Perez
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Defendant: Ruben Rogelio Idler Osuna
Represented By: Priya Chaudhry
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Defendant: Ricardo Fernandez Barrueco
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Defendant: Alhambra Investments LLC
Represented By: Paul Edouard Dans
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Defendant: Julian Isaias Rodrigue Diaz
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Defendant: Edgar Hernandez Behrens
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Defendant: Adina MercedesBastida Castillo
Represented By: Dennis H. Tracey, III
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Defendant: Maria Espinoza De Robles
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Defendant: Alfredo Pardo Acosta
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Defendant: Maigualida Angulo
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Defendant: Individual John Doe Defendants 1-30
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Defendant: Corporate John Doe Defendants 1-10
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Defendant: Gustavo Arraiz
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Defendant: Consorcio Microstar
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