Gonzalez et al v. OMG Puerto Rico LLC et al
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain and Yessennia Candlaria
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo, Jane Rosa, OMG Puerto Rico LLC, Candy Castillo, William Zeichner, Martin Aviles, Janet Swetnan, Juan Alvarez, Felix Rosa, Rose Zeichner, Carmen Aviles, Jeffrey Swetnam, George Stadler, Roy Chu and Frederick Ray Pitre
Case Number: 3:2020cv01484
Filed: September 17, 2020
Court: US District Court for the District of Puerto Rico
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 1 COMPLAINT Derivative Action/fiduciary duties against All Defendants ( Filing fee $400 receipt number 0104-7022088.), filed by Gonzalez Efrain. Service due by 12/16/2020, (Attachments: #1 Exhibit Registry Corporation Entry, #2 Exhibit Registry Corp Entry, #3 Exhibit Negotiations by minorities, #4 Exhibit Minority Agreement atempt, #5 Exhibit board of directors since 2019, #6 Exhibit Merger acts, #7 Exhibit Merger acts, #8 Exhibit expert report, #9 Exhibit juan alvarez no shares)(Gonzalez-Roman, Gerardo)

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Search for this case: Gonzalez et al v. OMG Puerto Rico LLC et al
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Defendant: Jane Chu
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Defendant: Jane Stadler
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Defendant: Ronald Steven Castillo
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Defendant: Jane Rosa
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Defendant: OMG Puerto Rico LLC
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Defendant: Candy Castillo
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Defendant: William Zeichner
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Defendant: Martin Aviles
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Defendant: Janet Swetnan
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Defendant: Juan Alvarez
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Defendant: Felix Rosa
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Defendant: Rose Zeichner
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Defendant: Carmen Aviles
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Defendant: Jeffrey Swetnam
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Defendant: George Stadler
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Defendant: Roy Chu
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Defendant: Frederick Ray Pitre
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Plaintiff: Organic Med Growers Inc
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Plaintiff: Gonzalez Efrain
Represented By: Gerardo Gonzalez-Roman
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Plaintiff: Yessennia Candlaria
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