Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
Plaintiff: COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V.,, Ernesto K Garcia, Miguel Angel Leyva-Urquia and Salvador Rio de la Loza Postigo
Defendant: Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks, LION MEXICO CONSOLIDATED, L.P., and Onay Safiya Patrice Payne
Case Number: 5:2015cv01116
Filed: December 14, 2015
Court: US District Court for the Western District of Texas
Office: San Antonio Office
Presiding Judge: David A. Ezra
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 21, 2016 Opinion or Order Filing 38 ORDER GRANTING re 30 MOTION for Leave to File Second Amended Complaint filed by COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, GRANTING 21 MOTION to Dismiss filed by Onay Safiya Patrice Payne, Clarion Partners, LLC, Ronald Scott Brown, James Christian Hendricks, LION MEXICO CONSOLIDATED, L.P.,,VACATED IN PART 28 Order on Motion to Stay. Signed by Judge David A. Ezra. (wg)
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Search for this case: Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
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Defendant: Ronald Scott Brown
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Defendant: Clarion Partners, LLC
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Defendant: James Christian Hendricks
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Defendant: LION MEXICO CONSOLIDATED, L.P.,
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Defendant: Onay Safiya Patrice Payne
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Plaintiff: COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,
Represented By: Michael Steven Deck
Represented By: Rebecca Vela
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Plaintiff: DESARROLLADORA DE ILUSIONES, S.A. DE C.V.
Represented By: Michael Steven Deck
Represented By: Rebecca Vela
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Plaintiff: ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V.,
Represented By: Michael Steven Deck
Represented By: Rebecca Vela
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Plaintiff: Ernesto K Garcia
Represented By: Michael Steven Deck
Represented By: Rebecca Vela
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Plaintiff: Miguel Angel Leyva-Urquia
Represented By: Michael Steven Deck
Represented By: Rebecca Vela
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Plaintiff: Salvador Rio de la Loza Postigo
Represented By: Michael Steven Deck
Represented By: Rebecca Vela
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