Rupert et al v. Winter
Plaintiff: Barry Rupert, Carol Rupert, David Quintos, Diana Dimitrova Stoilova, Elizabeth Runkle, Lionel Alessio Trias, Dan Auli Panos, Victor Auli, Nayade Panos Peche, Ana Del Carmen Ball Berrocal, Carmen Berrocal Mora, Alberto Baron Adler, Ruth Baron Charney, Sylvia Charney de Baron, Jose Beitman, Gregorio Beitman, Abraham Diamant, Aaron Marcos Diamant, Libe Diamant, Neal Benner, Ceclilia Benner, Jorge Manuel Brenes Ramirez, German Bricio Arzubide, David Cabrera, Francisco Cabrera, Elizabeth Cabrera, Frank Cammisano, Luis Charua Guindic, Adela Levy de Charna, Elias Charua Lladani, Moises Charua Guindic, Lilia Garcia Bustamante, James Collins, Rebecca Collins, Paulo Costal, Jorge Carlos Gonzales de Cos Septien, Maria Isabel Gonzalez de Cos Septien, Maria Guadalupe Septi Herran, Arnoldo De Leon Sanchez, Luis Gonzaga De Leon Gonzalez, Luis Gonzaga De Leon Sanchez, Mariana De Leon Sanchez, Jorge Antonio De Leon Sanchez, Carlos Estrada and Jose Estrada
Defendant: Robert S Winter
Case Number: 3:2010cv00799
Filed: April 20, 2010
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Bexar
Presiding Judge: David C Godbey
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
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Plaintiff: Barry Rupert
Represented By: Lance Luke H Beshara
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Plaintiff: Carol Rupert
Represented By: Lance Luke H Beshara
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Plaintiff: David Quintos
Represented By: Lance Luke H Beshara
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Plaintiff: Diana Dimitrova Stoilova
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Plaintiff: Elizabeth Runkle
Represented By: Lance Luke H Beshara
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Plaintiff: Lionel Alessio Trias
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Plaintiff: Dan Auli Panos
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Plaintiff: Victor Auli
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Plaintiff: Nayade Panos Peche
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Plaintiff: Ana Del Carmen Ball Berrocal
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Plaintiff: Carmen Berrocal Mora
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Plaintiff: Alberto Baron Adler
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Plaintiff: Ruth Baron Charney
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Plaintiff: Gregorio Beitman
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Plaintiff: Abraham Diamant
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Plaintiff: Aaron Marcos Diamant
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Plaintiff: Libe Diamant
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Plaintiff: Neal Benner
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Plaintiff: Ceclilia Benner
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Plaintiff: German Bricio Arzubide
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Plaintiff: David Cabrera
Represented By: Lance Luke H Beshara
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Plaintiff: Francisco Cabrera
Represented By: Lance Luke H Beshara
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Plaintiff: Elizabeth Cabrera
Represented By: Lance Luke H Beshara
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Plaintiff: Frank Cammisano
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Plaintiff: Moises Charua Guindic
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Plaintiff: Lilia Garcia Bustamante
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Plaintiff: James Collins
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Plaintiff: Rebecca Collins
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Plaintiff: Paulo Costal
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Plaintiff: Jorge Carlos Gonzales de Cos Septien
Represented By: Lance Luke H Beshara
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Plaintiff: Maria Isabel Gonzalez de Cos Septien
Represented By: Lance Luke H Beshara
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Plaintiff: Maria Guadalupe Septi Herran
Represented By: Lance Luke H Beshara
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Plaintiff: Arnoldo De Leon Sanchez
Represented By: Lance Luke H Beshara
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Plaintiff: Luis Gonzaga De Leon Gonzalez
Represented By: Lance Luke H Beshara
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Plaintiff: Luis Gonzaga De Leon Sanchez
Represented By: Lance Luke H Beshara
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Plaintiff: Mariana De Leon Sanchez
Represented By: Lance Luke H Beshara
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Plaintiff: Jorge Antonio De Leon Sanchez
Represented By: Lance Luke H Beshara
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Plaintiff: Carlos Estrada
Represented By: Lance Luke H Beshara
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Plaintiff: Jose Estrada
Represented By: Lance Luke H Beshara
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Defendant: Robert S Winter
Represented By: Charles Leland Lee Hamel
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