Calle Naranjo, LLC v. Hotel Paraiso Campestre, S.A. DE C.V. et al
Plaintiff: Calle Naranjo, LLC
Defendant: Hotel Paraiso Campestre, S.A. DE C.V., Gabriel Maldonado Pumarejo, Recursos Y Administracion Integrales, S.A. de C.V. and GMP, S.A. de C.V.
Case Number: 1:2019cv07849
Filed: August 21, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28:1332ej
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wharf Street LLC for Calle Naranjo, LLC. Document filed by Calle Naranjo, LLC.(Gold, Dov)
August 21, 2019 Filing 2 CIVIL COVER SHEET filed. (Gold, Dov)
August 21, 2019 Filing 1 COMPLAINT against GMP, S.A. de C.V., Hotel Paraiso Campestre, S.A. DE C.V., Gabriel Maldonado Pumarejo, Recursos Y Administracion Integrales, S.A. de C.V.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17468904)Document filed by Calle Naranjo, LLC. (Attachments: #1 Affidavit Gold Affirmation, #2 Exhibit Exhibit 1 to Gold Affirmation, #3 Exhibit Exhibit 2 to Gold Affirmation, #4 Affidavit Cantu Declaration, #5 Exhibit Exhibit 1 to Cantu Declaration, #6 Exhibit Exhibit 2 to Cantu Declaration)(Gold, Dov)

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Defendant: Hotel Paraiso Campestre, S.A. DE C.V.
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Defendant: Gabriel Maldonado Pumarejo
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Defendant: Recursos Y Administracion Integrales, S.A. de C.V.
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Defendant: GMP, S.A. de C.V.
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Plaintiff: Calle Naranjo, LLC
Represented By: Dov Byron Gold
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