OCORO v. MONTELONGO

Civil Case No. 5:16-CV-01278 (RCL).

CLAUDIA OCORO, ISRAEL ROSALES, DIANA ALVARADO HARRIS, CYNTHIA WOODS JONES, GALE JONES, et al. Plaintiffs, v. ARMANDO MONTELONGO, JR., REAL ESTATE TRAINING INTERNATIONAL, LLC, PERFORMANCE ADVANTAGE GROUP, INC., LICENSE BRANDING, LLC. Defendants.

United States District Court, W.D. Texas, San Antonio Division.

March 23, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Claudia Ocoro, Israel Rosales, Diana Alvarado Harris, Cynthia Woods Jones, Gale Jones, Carlene Saelg, Marlene Anderson, Kim Arendt, Bruce Bartelt, Jessica Brower, Justin William Brown, Richard Buckley, Trinadh Bylipyudi, Dena Castello, Robert Janesh, Kum-Lok Chia, Robert Claypoole, Sherilyn Correa, Robert Correa, Joan Cover, Pamela Denny, Louis English, Genevieve Edwards, Jan Favorite, Joe Filippo, Agnes Florendo, Kelly Floyd, Mary Gerhart, Doug Glenn, Victor Gutierrez, Susan Harbolt, Mark Harbolt, Chris Hepburn, Debe Hickman, Judy Hunter, Gregory Hunter, Kelli Kaestler, Howard Kinsey, Sherrie Kinsey, Tammy Knutson, Liana Kutejova, Heather Le Vine, Sharon Louros, Lucy Mahoney, Harold Mahoney, Wendy Martin, Brian Martin, Nichole Mollica, Andy Monson, Margaret Monson, Donna Morris, Cindy Morris, Michael Neri, Karen Furlow, Bridget Newsome, Charoltte Christine, Christine Noonan, Daryl Noonan, Jean Norton, Brian O'Neal, On Behalf of Lesley O'Neal, Diane Ottolenghi, Johnnie Parker, Johnette Parmelee, Hari Patel, Jen Pigg, Duane Vadnais, Stacy Price-Brown, Linda Quelet, Tina Rasalla, Tony Rasalla, Cheryl Rich, Kristy Ritz, Robert Ritz, Barbara Rodriguez, Ivan Rodriguez, Diego Rodriguez, Susan Rogge, Martina Rolen-Torres, Jill Rolen-Torres, Lisa Carillo Romeo, Frances Burke, Vickie Schachter, Shawn Schnoor, Jorie Scull, Vickie Simmons, Carla Strand, Joe Strand, Karen Suing, Carol Thomas, Scott Travis, Anne Travis, Suzanne Tuskey, Linda Van Orsdol, Susan Vesel, Phillip White, Janet Willison, Charles Willison, Linda Woods, Glenwood Young, Sharon Zakrewski & Mark Zakrewski, Plaintiffs, represented by Christopher Wimmer , Emergent LLP, Peter Roldan , Emergent, PC, pro hac vice, William Fisher , Emergent, PC, pro hac vice & Enrique G. Serna , Serna & Associates PLLC.

Vi Becker & David Sisnetsky, Plaintiffs, represented by Christopher Wimmer , Emergent LLP, Peter Roldan , Emergent, PC, William Fisher , Emergent, PC, pro hac vice & Enrique G. Serna , Serna & Associates PLLC.

Jack Acker, Plaintiff, represented by Christopher Wimmer , Emergent LLP, pro hac vice, Peter Roldan , Emergent, PC, pro hac vice, William Fisher , Emergent, PC, pro hac vice & Enrique G. Serna , Serna & Associates PLLC.

Nicole Hepburn, Plaintiff, represented by Christopher Wimmer , Emergent LLP, Peter Roldan , Emergent, PC, pro hac vice & William Fisher , Emergent, PC, pro hac vice.

Armando Montelongo, Jr., Real Estate Training International, LLC, Performance Advantage Group, Inc. & License Branding, LLC, Defendants, represented by Jason Davis , Davis & Santos, P.C. & Santos Vargas , Davis & Santos, P.C..


Memorandum Opinion: Denying as Moot the Defendants' 12(b)(1) Motion; Granting the Defendants' Motion to File a Surreply; and Granting in Part and Withholding Judgment in Part on the Plaintiffs' 15(a)(2) Motion

I. Introduction

Before the Court are the following motions...

Let's get started

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