Acain et al v. International Plant Services, LLC
Plaintiff: Eduardo Patupat, Nilo Palamillo, Zosimo Olimba, Sergio Natad, Benjamin Nague, Ladislao Melgar, Nicasio Mangilimotan, Johnny Macaraig, Camilo Lumsagsao, Edgar Leonor, Gilberto Lauriquez, Edito Laurito, Felipe Gutib, Carlito Fidel, Alfredo Farina, Felix Eduardo, Aaron Estrera, Renato Acain, Alfredo Rosales, Franklin Villareal, Baltazar Villejo, Benjamin Villejo, Larry Urbano, Rosellier Somoza, Felipe Siapno, Florentino Sayago, Giovanne Saramosing, Antonio Redoloza, Bienvenido Peralta, Feliciano Santos, Alejandro Santizas, Ferdinand Bellido, Romeo Candilada, Elmer Domingo, Jaygen Genon, Allan Guillartes, Gabino Labadlabad, Alejandro Pantalita, Hermogenes Punzalan, Simeon Domingo, Jorge Denaque, Ludovico Defacto, Elleser Cristobal, Arturo Conclara, Leonilo Conlina, Lizezellito Cloribel, Arnel Castaneda, Anatalio Caang, Vergino Bolambot, Dennis Bicera, Jeffrey Batac, Gerg Ba-Ang, Artemio Anzale, Randy Agosto, Roy Talledo, Efren Aliviano and Wenedredo Andeza
Defendant: International Plant Services, LLC, Noureddine Ayed, Leysander Bustamonte, John Does 1-10, Richard Dale Johnson, MBC Human Resources International, Inc., Nida Sarmiento and Adrienne Wilson
Case Number: 4:2012cv00044
Filed: January 6, 2012
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy F. Atlas
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
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
October 10, 2012 Opinion or Order Filing 94 MEMORANDUM AND ORDER (Signed by Judge Nancy F. Atlas) Plaintiffs Motion to Remand [Doc. # 57] is GRANTED and this case will be REMANDED to the 113th Judicial District Court of Harris County, Texas. It is furtherORDERED that Defendants Motion to Stri ke [Doc. # 78] is DENIED. It is furtherORDERED that the Court does not reach Defendants Motions to Dismiss [Doc. ## 63, 66] and they are carried with the case on remand.The Court will issue a separate Remand Order. Parties notified.(sashabranner, )
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Plaintiff: Renato Acain
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Plaintiff: Alfredo Rosales
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Plaintiff: Franklin Villareal
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Plaintiff: Baltazar Villejo
Represented By: Stephen R Cochell
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Plaintiff: Benjamin Villejo
Represented By: Stephen R Cochell
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Plaintiff: Larry Urbano
Represented By: Stephen R Cochell
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Represented By: Stephen R Cochell
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Represented By: Stephen R Cochell
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Represented By: Stephen R Cochell
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Plaintiff: Jeffrey Batac
Represented By: Stephen R Cochell
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Represented By: Stephen R Cochell
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Plaintiff: Artemio Anzale
Represented By: Stephen R Cochell
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Plaintiff: Randy Agosto
Represented By: Stephen R Cochell
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Plaintiff: Roy Talledo
Represented By: Stephen R Cochell
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Plaintiff: Efren Aliviano
Represented By: Stephen R Cochell
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Plaintiff: Wenedredo Andeza
Represented By: Stephen R Cochell
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Defendant: International Plant Services, LLC
Represented By: Kathleen R Barrow
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Defendant: Noureddine Ayed
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Defendant: Leysander Bustamonte
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Defendant: John Does 1-10
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Defendant: Richard Dale Johnson
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Defendant: MBC Human Resources International, Inc.
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Defendant: Nida Sarmiento
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Defendant: Adrienne Wilson
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