Martinez et al v. Cumberland Environmental Resources Company et al
Plaintiff: Toribio Jimenez Martinez, Mario Linekar Salguero, Miguel Angel Jovel Lopez, Tomas Gusman Arias Paucar, Enrique Alexander Orellana, Victor Becerra, Lorenzo Cotrina Hauman, Julian Arturo Magana, Julio Antonio Sibrian, Rodney Johnson, Johnny Lancaster, Robert Martin, Jr. and Ronnie Rondell
Defendant: Cumberland Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang, Lesbia Martinez, Virginia Pickering and Jose Campoblanco
Case Number: 3:2009cv00730
Filed: August 7, 2009
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Robert Echols
Presiding Judge: Juliet E. Griffin
Nature of Suit: Plaintiff
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 9, 2010 Opinion or Order Filing 149 ORDER denying 46 Motion to Dismiss. Signed by Chief Judge Todd J. Campbell on 06/09/2010. (ab)
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Search for this case: Martinez et al v. Cumberland Environmental Resources Company et al
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Plaintiff: Toribio Jimenez Martinez
Represented By: Charles P. Yezbak, III
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Plaintiff: Mario Linekar Salguero
Represented By: Charles P. Yezbak, III
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Plaintiff: Miguel Angel Jovel Lopez
Represented By: Charles P. Yezbak, III
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Plaintiff: Tomas Gusman Arias Paucar
Represented By: Charles P. Yezbak, III
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Plaintiff: Enrique Alexander Orellana
Represented By: Charles P. Yezbak, III
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Plaintiff: Victor Becerra
Represented By: Charles P. Yezbak, III
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Plaintiff: Lorenzo Cotrina Hauman
Represented By: Charles P. Yezbak, III
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Plaintiff: Julian Arturo Magana
Represented By: Charles P. Yezbak, III
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Plaintiff: Julio Antonio Sibrian
Represented By: Charles P. Yezbak, III
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Plaintiff: Rodney Johnson
Represented By: Charles P. Yezbak, III
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Plaintiff: Johnny Lancaster
Represented By: Charles P. Yezbak, III
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Plaintiff: Robert Martin, Jr.
Represented By: Charles P. Yezbak, III
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Plaintiff: Ronnie Rondell
Represented By: Charles P. Yezbak, III
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Defendant: Cumberland Environmental Resources Company
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Defendant: Accent Personnel Services, Inc.
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Defendant: Gary Lang
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Defendant: Lesbia Martinez
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Defendant: Virginia Pickering
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Defendant: Jose Campoblanco
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