A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al

Justia Dockets & Filings Fifth Circuit Texas Southern District A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al

A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al

Plaintiff:	A.T.N. Industries, Inc., Jiafang Steel Pipes Americas, Inc. and Joseph Benoudiz
Defendant:	Mauricio Gross, Clara Gross, Volanss Systems Co., Limited, Business Management Services Int. LLC, Shumin Xu, Seanway Pipe LLC, Jiuyi Trading Co., Limited, Sheng Min Pipe Limited, Shutien (David) Jin and Gulf Maritime Co., Limited
Case Number:	4:2014cv02743
Filed:	September 24, 2014
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	XX US, Outside State
Presiding Judge:	Kenneth M. Hoyt
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	None

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Date Filed	Document Text
January 29, 2016	Filing 142 MEMORANDUM OPINION AND ORDER denying 102 Defendant Schwartz' Opposed MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)

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Search for this case: A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al
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Plaintiff: A.T.N. Industries, Inc.
Represented By:	Brian A Briz
Represented By:	John F Higgins, IV
Represented By:	George Mencio
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Plaintiff: Jiafang Steel Pipes Americas, Inc.
Represented By:	Brian A Briz
Represented By:	John F Higgins, IV
Represented By:	George Mencio
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Plaintiff: Joseph Benoudiz
Represented By:	Brian A Briz
Represented By:	John F Higgins, IV
Represented By:	George Mencio
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Defendant: Mauricio Gross
Represented By:	Yocel Alonso
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Defendant: Clara Gross
Represented By:	Yocel Alonso
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Defendant: Volanss Systems Co., Limited
Represented By:	Yocel Alonso
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Defendant: Business Management Services Int. LLC
Represented By:	Yocel Alonso
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Defendant: Shumin Xu
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Defendant: Seanway Pipe LLC
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Defendant: Jiuyi Trading Co., Limited
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Defendant: Sheng Min Pipe Limited
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Defendant: Shutien (David) Jin
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Defendant: Gulf Maritime Co., Limited
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