Vallarino Marcos et al v. Andino Holdings USA, LLC et al
| Gustavo Vallarino Marcos and Cecilia Arcentales |
| Andino Holdings USA, LLC, Peter Staartjes, Andres Flamand, Andino Chemical Group, LLC, Andino Chemical Shipping, LLC and Andikem Peru, S.R.L. |
| 4:2026cv07184 |
| August 27, 2026 |
| U.S. District Court for the Southern District of Texas |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Defendant |
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| Filing 2 CONSENT to Removal by Andino Chemical Group, LLC, filed. (Hatfield, Heather) |
| Filing 1 NOTICE OF REMOVAL from 189th Judicial District Court, Harris County, case number Cause No. 2025-62722 (Filing fee $ 405 receipt number ATXSDC-36703799) filed by Andino Holdings USA, LLC, Peter Staartjes, Andres Flamand. (Attachments: #1 Exhibit A - Index of Matters Being Filed, #2 Exhibit A-1 - Plaintiffs' Original Petition, #3 Exhibit A-2 - Return of Service on Staartjes, #4 Exhibit A-3 - Return of Service on Andino USA, #5 Exhibit A-4 - Individual Defendants' Original Answer and Special Exceptions, #6 Exhibit A-5 - Andino USA's Special Exceptions, Original Answer and Affirmative Defenses, #7 Exhibit A-6 - Docket Control Order, #8 Exhibit A-7 - Agreed Joint Protective Order, #9 Exhibit A-8 - Plaintiffs' First Amended Petition, #10 Exhibit A-9 - Return of Service on Andino Chemical, #11 Exhibit B - Harris County Docket Sheet, #12 Exhibit C - List pf All Counsel of Record) (Woolley, Thomas) |
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