Freites C v. Medina et al
| Florida Southern District Court | |
| Judge: | Beth Bloom |
| Case #: | 1:25-cv-20465 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jan 30, 2025 |
| Last checked: Saturday Feb 01, 2025 3:04 AM EST |
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Defendant
Gustavo Lainette
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Defendant
Orlando Viera-Blanco
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Defendant
Venezuelan American Petroleum Association
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Defendant
Venezolanos y Americanos Inc
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Defendant
Thaelman Urgelles
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Defendant
Tezcua Investments LLC
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Defendant
Resistencia Venezolana Corp.
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Defendant
Alexis Ortiz
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Defendant
Horacio Medina
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Defendant
Federico Medina
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Defendant
Lemure Holdings LLC
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Defendant
Latino Communications LLC
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Defendant
Yon Goicoechea
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Defendant
Freedom for Venezuela Inc.
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Defendant
Luis Jose Chacon-Pacheco
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Defendant
Center for Liberal Democracy Development, Inc.
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Defendant
Lino Carrillo
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Defendant
Jose Carrasquero
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Defendant
American Venezuelan Engagement Foundation, INC
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Defendant
Altamira Cinema Corp
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Defendant
ASM Investing LLC
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Plaintiff
Ivan R. Freites C.
4370 NW 107 Ave Apt 102 c/o Villasana
Doral, FL 33178 |
| Docket last updated: 12 hours ago |
| Thursday, February 06, 2025 | ||
| 7 | 7
service
Summons Issued
Thu 02/06 1:44 PM
Summons Issued as to Gustavo Lainette, and Venezolanos y Americanos Inc. (wce) |
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| Friday, January 31, 2025 | ||
| 6 | 6
service
Summons Issued
Fri 01/31 2:10 PM
Summons Issued as to ASM Investing LLC, Altamira Cinema Corp, American Venezuelan Engagement Foundation, INC, Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Luis Jose Chacon-Pacheco, Freedom for Venezuela Inc., Yon Goicoechea, Gustavo Lainette, Latino Communications LLC, Lemure Holdings LLC, Federico Medina, Horacio Medina, Alexis Ortiz, Resistencia Venezolana Corp., Tezcua Investments LLC, Thaelman Urgelles, Venezolanos y Americanos Inc, Venezuelan American Petroleum Association, Orlando Viera-Blanco. (wce) |
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| 5 | 5
misc
Clerk's Receipt (combines Filing Fee and Partial Filing Fee)
Fri 01/31 12:12 PM
Clerks Notice of Receipt of Filing Fee received on 1/31/2025 in the amount of $ 405.00, receipt number FLS298007. (vt) |
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| Thursday, January 30, 2025 | ||
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motion
Volunteer Attorney Program
Fri 01/31 10:04 AM
MOTION for Referral to Volunteer Attorney Program by Ivan R. Freites C. (pc) |
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misc
Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing
Fri 01/31 10:02 AM
Consent by Pro Se Litigant (Non-Prisoner) Ivan R. Freites C to receive Notices of Electronic Filing at email address: ivanfreites7@gmail.com (pc) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 01/31 9:59 AM
Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pc) |
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| 1 | 1
79
pgs
cmp
Complaint
Fri 01/31 9:45 AM
COMPLAINT against Jose Carrasquero, Gustavo Lainette, Federico Medina, Horacio Medina, Alexis Ortiz, Orlando Viera-Blanco. Filing fees $ 405.00 , filed by Ivan R. Freites C.(pc) Modified Text per DE5 on 1/31/2025 (wce) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s)
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