Crosswell et al v. Rodriguez et al
Plaintiff: Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and Green Wisdom Industry, LLC
Defendant: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda, RhinoPro Ceramic, LLC, RhinoPro Truck Outfitters, Inc., M&D Corporate Solutions, LLC, Comar Holdings, LLC, Mara 6 Holdings, LLC, Mara 6 Investments, LLC, Rhino Linings Corporation and Jennifer Gleason-Altieri
Case Number: 4:2022cv01105
Filed: April 6, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2022 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4)
April 12, 2022 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Jorge Crosswell, Green Wisdom Industry, LLC, LA Trade Supplies, LLC, Gloria Wang, filed.(Vethan, Charles)
April 7, 2022 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/24/2022 at 09:00 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(BrandisIsom, 4)
April 6, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-27989351) filed by LA Trade Supplies, LLC, Gloria Wang, Jorge Crosswell, Green Wisdom Industry, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Vethan, Charles)

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Search for this case: Crosswell et al v. Rodriguez et al
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Plaintiff: Jorge Crosswell
Represented By: Charles M R Vethan
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Plaintiff: Gloria Wang
Represented By: Charles M R Vethan
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Plaintiff: LA Trade Supplies, LLC
Represented By: Charles M R Vethan
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Plaintiff: Green Wisdom Industry, LLC
Represented By: Charles M R Vethan
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Defendant: Juan Carlos Martinez Cecias Rodriguez
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Defendant: Karina Hernandez
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Defendant: Cecilia Miranda
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Defendant: RhinoPro Ceramic, LLC
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Defendant: RhinoPro Truck Outfitters, Inc.
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Defendant: M&D Corporate Solutions, LLC
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Defendant: Comar Holdings, LLC
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Defendant: Mara 6 Holdings, LLC
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Defendant: Mara 6 Investments, LLC
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Defendant: Rhino Linings Corporation
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Defendant: Jennifer Gleason-Altieri
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