Baldwin et al v. Lacayo Beeche et al
| Corporacion El Moscardon, S.A. and Richard Baldwin |
| 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, SA, Mauricio Lacayo Beeche and Financiera Desyfin, S.A. |
| 1:2018cv00602 |
| November 26, 2018 |
| US District Court for the Eastern District of Texas |
| Marcia A Crone |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| None |
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This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 SUMMONS Issued as to All Defendants and emailed to plaintiffs' attorneys for service. (aam, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Corporacion El Moscardon, S.A. (Ocker, Dorotha) |
| Filing 1 COMPLAINT against All Defendants, filed by Corporacion El Moscardon, S.A., Richard Baldwin. (Attachments: #1 Civil Cover Sheet)(aam, ) |
| Case Assigned to District Judge Marcia A. Crone. (aam, ) |
| Filing fee: $ 400, receipt number 0540-7037376 (aam, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (aam, ) |
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