Bustos et al v. Invierte En Texas, LLC et al
| CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC |
| INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC, JUAN CARLOS MARTINEZ CECIAS RODRIGUEZ, CECILIA MIRANDA, RHINOPRO CERAMICS, LLC, M&D CORPORATE SOLUTIONS, LLC, COMAR HOLDINGS, LLC, MARA 6 HOLDINGS, LLC, MARA 6 INVESTMENTS, LLC, RHINO LININGS CORPORATION and RhinoPro Truck Outfitters, Inc. |
| 4:2022cv02690 |
| August 10, 2022 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Dena Hanovice Palermo |
| Contract: Other |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 RESPONSE to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Advance Investment Latam LLC, Cesar Bustos. (Vethan, Charles) |
| Filing 15 RESPONSE to #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Advance Investment Latam LLC, Cesar Bustos. (Vethan, Charles) |
| Filing 14 RESPONSE to #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Advance Investment Latam LLC, Cesar Bustos. (Vethan, Charles) |
| Filing 13 RETURN of Service, filed.(Vethan, Charles) |
| Filing 12 RETURN of Service, filed.(Vethan, Charles) |
| Filing 11 NOTICE of Referral of Motion to Magistrate Judge Dena Hanovice Palermo re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed. (arrivera, 4) |
| Filing 10 RETURN of Service, filed. (Attachments: #1 POS - JUAN, #2 POS- Comar Holdings, #3 POS - Mara 6 Holdings, #4 POS - Mara 6 Invest., #5 POS - RhinoPro Truck OutFitters)(Vethan, Charles) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Mara 6 Holdings, LLC, Mara 6 Investments, LLC, RhinoPro Ceramics, LLC, filed. Motion Docket Date 9/27/2022. (Zabel, Thomas) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Juan Carlos Martinez Cecias Rodriguez, filed. Motion Docket Date 9/27/2022. (Zabel, Thomas) |
| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Comar Holdings, LLC, filed. Motion Docket Date 9/27/2022. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Magenheim, Alan) |
| Filing 6 RETURN of Service, filed. (Attachments: #1 Executed - Hernandez, #2 Executed - Invierte En Texas)(Vethan, Charles) |
| Filing 5 Summons Issued as to RhinoPro Truck Outfitters, Inc.. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) |
| Filing 4 Summons Issued as to Comar Holdings, LLC, Karina Hernandez, Invest and Migrate to USA, LLC, Invierte en Texas, LLC, M&D Corporate Solutions, LLC, Mara 6 Holdings, LLC, Mara 6 Investments, LLC, Juan Carlos Martinez Cecias Rodriguez, Cecilia Miranda, Rhino Linings Corporation, RhinoPro Ceramics, LLC. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/18/2022 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(AkeitaMichael, 4)
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| Filing 2 Request for Issuance of Summons as to ADVANCE INVESTMENT LATAM LLC, CESAR BUSTOS, filed. (Attachments: #1 Summon Juan Carlos, #2 Summons Invest, #3 Summons M&D, #4 Summons Cecilia, #5 Summons Rhino Linings, #6 Summons Mara 6 Investment, #7 Summons Mara 6 Holdings, #8 Summons Comar, #9 Summons RhinoPro Truck, #10 Summons RhinoPro Ceramic, #11 Summons Karina)(Vethan, Charles) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number BTXSDC-28601488) filed by ADVANCE INVESTMENT LATAM LLC, CESAR BUSTOS. (Attachments: #1 Exhibit, #2 Exhibit)(Vethan, Charles) |
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