Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al

Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al

Plaintiff:	Humberto Jose Lacayo Dubon, Mylena del Socorro Icaza de Lacayo, Claude Dumont de Hawk, Tom Hawk, Gina Dordelly de Umana, Gina Maria Umana de Morales, Anabella Viaud Vda De Arias, Dora Ernestina Echevarria Canas de Gutierrez, Arely Arguello de Gutierrez, Carlos Armando Gutierrez Oriani, Jose Rolando Gutierrez Oriani, Marta Oriani de Gutierrez Lopez, Guillermo Aceto Marini, Francisco Roberto Duenas Fortuna, Braulio Vargas, Rhina Auxiliadora Urcuyo de Chamorro, Bernardo Ramon Chamorro Cuadra, Ocean Waters Holdings, S.A., Inizia Holdings, S.A., Mercedes Arguello de Lacayo, Ariel Lacayo, Celia Josefina Vivas de Lacayo, Jose Ofilio Lacayo Perez, Stemich International Holdings Corp., Lorna Maria Lacayo de Urcuyo, Ernesto Urcuyo Abarca, Eduardo Elias Miguel Giha, Jose Antonio Miguel Bandek, Mauricio Bigit Posada, Oscar Kafati, Jenny Sorel Saca Ballesteros, Edith Marleyn Saca Ballesteros, Eileen Nicolle Saca de Giacoman, Elias Saca Tueme, Katia Maria Ghattas de Saca, Monica Emely Saca Nustas, Jorge Victor Saca Nustas, Claudia Lizete Saca de Gallegos, Catalina Nustas de Saca, Victor Jorge Saca Tueme, Jose Ricardo Nuila Bonilla, Gladys Elena Nuila de Ponce, Gladys Bonilla De Nuila, Jose Nuila Fuentes, Jose Nuila, Ana Lorena Nuila de Gadala-Maria, Maria Auxiliadora Herdocia, Filiberto Antonio Herdocia Lacayo, Maria Nora Icaza de Herdocia, Juan Jose Domenech, Judith Cabrera, Jose Luis Cabrera, Roberto Dumont Alvarez, Claude Dumont Alvarez, Roberto Dumont, Catia Eserski de Dumont, Jose Adolfo Rubio, Maria Teresa Olmos, Vivian Tatiana Molins de Laennec, Monica Emely Saca, Javier Cabrera and Robert Javier Dumont Eserski
Defendant:	Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Case Number:	3:2013cv02572
Filed:	July 3, 2013
Court:	U.S. District Court for the Northern District of Texas
Office:	Dallas Office
County:	XX US, Outside State
Presiding Judge:	David C Godbey
Nature of Suit:	Personal Property: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By:	Plaintiff

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Plaintiff: Humberto Jose Lacayo Dubon
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Mylena del Socorro Icaza de Lacayo
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Claude Dumont de Hawk
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Tom Hawk
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Gina Dordelly de Umana
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Gina Maria Umana de Morales
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
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Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Anabella Viaud Vda De Arias
Represented By:	Curtis Bradley Miner
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Plaintiff: Dora Ernestina Echevarria Canas de Gutierrez
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Plaintiff: Arely Arguello de Gutierrez
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Plaintiff: Carlos Armando Gutierrez Oriani
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Plaintiff: Jose Rolando Gutierrez Oriani
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Represented By:	Stephani A Casey
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Plaintiff: Marta Oriani de Gutierrez Lopez
Represented By:	Curtis Bradley Miner
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Plaintiff: Guillermo Aceto Marini
Represented By:	Curtis Bradley Miner
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Represented By:	Luis Eduardo Delgado
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Plaintiff: Francisco Roberto Duenas Fortuna
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Braulio Vargas
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
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Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Rhina Auxiliadora Urcuyo de Chamorro
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Bernardo Ramon Chamorro Cuadra
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
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Represented By:	Stephani A Casey
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Plaintiff: Ocean Waters Holdings, S.A.
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Inizia Holdings, S.A.
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Mercedes Arguello de Lacayo
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Ariel Lacayo
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Celia Josefina Vivas de Lacayo
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Jose Ofilio Lacayo Perez
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Stemich International Holdings Corp.
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Lorna Maria Lacayo de Urcuyo
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Ernesto Urcuyo Abarca
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
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Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Eduardo Elias Miguel Giha
Represented By:	Curtis Bradley Miner
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Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Jose Antonio Miguel Bandek
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Mauricio Bigit Posada
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
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Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Oscar Kafati
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
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Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Jenny Sorel Saca Ballesteros
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Edith Marleyn Saca Ballesteros
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Eileen Nicolle Saca de Giacoman
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
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Represented By:	Stephani A Casey
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Plaintiff: Elias Saca Tueme
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Katia Maria Ghattas de Saca
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
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Represented By:	Stephani A Casey
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Plaintiff: Monica Emely Saca Nustas
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Jorge Victor Saca Nustas
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
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Represented By:	Luis Eduardo Delgado
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Plaintiff: Claudia Lizete Saca de Gallegos
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Catalina Nustas de Saca
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Victor Jorge Saca Tueme
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Jose Ricardo Nuila Bonilla
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Gladys Elena Nuila de Ponce
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Gladys Bonilla De Nuila
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Jose Nuila Fuentes
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
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Plaintiff: Jose Nuila
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Ana Lorena Nuila de Gadala-Maria
Represented By:	Curtis Bradley Miner
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
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Plaintiff: Maria Auxiliadora Herdocia
Represented By:	Christopher John King
Represented By:	Ervin Amado Gonzalez
Represented By:	Luis Eduardo Delgado
Represented By:	Stephani A Casey
Represented By:	Curtis Bradley Miner
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Plaintiff: Filiberto Antonio Herdocia Lacayo
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Maria Nora Icaza de Herdocia
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Juan Jose Domenech
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Judith Cabrera
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Jose Luis Cabrera
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Roberto Dumont Alvarez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Claude Dumont Alvarez
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Roberto Dumont
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Catia Eserski de Dumont
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Jose Adolfo Rubio
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Maria Teresa Olmos
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Vivian Tatiana Molins de Laennec
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Monica Emely Saca
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Javier Cabrera
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Plaintiff: Robert Javier Dumont Eserski
Represented By:	Stephani A Casey
Represented By:	Luis Eduardo Delgado
Represented By:	Ervin Amado Gonzalez
Represented By:	Christopher John King
Represented By:	Curtis Bradley Miner
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Defendant: Willis Group Holdings Public Limited Company
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Defendant: Willis Ltd
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Defendant: Willis of Colorado Inc
Represented By:	Michelle LeGrand Hartmann
Represented By:	Edward Soto
Represented By:	Robert S Velevis
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