Baldwin et al v. Lacayo Beeche et al
Plaintiff: Corporacion El Moscardon, S.A. and Richard Baldwin
Defendant: Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A., Inversiones Basicas, S.A., Asesorias Capitalistas Fresh, S.A., Inversiones Activas Siglo XXI, S.A., Mauricio Lacayo Beeche and Financiera Desyfin, S.A.
Case Number: 1:2018cv00597
Filed: November 20, 2018
Court: US District Court for the Eastern District of Texas
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2018 CASE OPENING ERROR by Attorney. Case Terminated without a Judge Assignment. (aam, )

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Search for this case: Baldwin et al v. Lacayo Beeche et al
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Defendant: Manfred Lacayo Beeche
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Defendant: Silvio Lacayo Beeche
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Defendant: Sociedad Administradora de Acciones Cosi, S.A.
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Defendant: Inversiones Basicas, S.A.
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Defendant: Asesorias Capitalistas Fresh, S.A.
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Defendant: Inversiones Activas Siglo XXI, S.A.
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Defendant: Mauricio Lacayo Beeche
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Defendant: Financiera Desyfin, S.A.
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Plaintiff: Corporacion El Moscardon, S.A.
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Plaintiff: Richard Baldwin
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