Cacho-Cambo Trust et al v. Dawn Holding Company, LLC. et al
| Cacho-Cambo Trust and Grupo Cacho, Inc. |
| Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC. |
| 3:2023cv01118 |
| March 10, 2023 |
| US District Court for the District of Puerto Rico |
| Gina R Mendez-Miro |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 7
ORDER noting and granting #4 Informative Motion Regarding Submission of Exhibit. Signed by Judge Gina R. Mendez-Miro on 4/25/2023. (GMN)
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Filing 6
ORDER REASSIGNING CASE. This case has been transferred to the docket of newly appointed U.S. District Judge Gina R. Mendez-Miro. Signed by Chief Judge Raul M. Arias-Marxuach on 04/25/2023. (gr)
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| Filing 5 NOTICE of Appearance filed by Stuart A. Weinstein-Bacal on behalf of Cacho-Cambo Trust, Grupo Cacho, Inc. Responses due by 4/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Weinstein-Bacal, Stuart) Modified title on 3/29/2023 (idg). |
| Filing 4 INFORMATIVE Motion regarding Submission of Exhibit filed by Gorman A. Hatcher-Santaella on behalf of Cacho-Cambo Trust, Grupo Cacho, Inc. Responses due by 4/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 6 - September 18 2021 Letter)(Hatcher-Santaella, Gorman) |
| Filing 3 Summons Issued as to Dawn Holding Company, LLC., Helping Hands, Inc., Kaushayla Siriwardana (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg) |
| Filing 1 COMPLAINT against Dawn Holding Company, LLC., HELPING HANDS, INC., KAUSHAYLA SIRIWARDANA ( Filing fee $402 receipt number APRDC-8129245.), filed by Cacho-Cambo Trust, Grupo Cacho, Inc.. Service due by 6/8/2023, (Attachments: #1 Exhibit Memorandum of Agreement, #2 Exhibit EPCF Agreement, #3 Exhibit Nov. 2020 Letter, #4 Summons Summons Dawn Holding Company LLC, #5 Summons Summons Siriwardana, #6 Summons Summons Helping Hands, Inc., #7 Civil Cover Sheet Civil Cover Sheet, #8 Category Sheet Category Sheet)(Hatcher-Santaella, Gorman) |
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