Court petitions: Yunes Linares Hired Trump Donor to Recover Money Allegedly Stolen by Javier Duarte


Houston, Texas

Cause: 2018-06480

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. 83 West Jagged Ridge LLC, 87 West Jagged Ridge LLC, 175 W New Harmony LLC, 18 Griffin Hill LLC, 138 Bryce Branch LLC, Monica M Tubilla, 43 Spinning Wheel LLC, Javier Duarte, Jose A Bandin, Monica Babayan, Banba Offices LLC

Filed: 1/30/2018


Cause: 2018-06526

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. Jose A Mansur Jr., M1 Woodlands LLC, M1 Village LLC, Texas Southman Inc, Javier Duarte

Filed: 1/30/2018


Cause: 2018-06745

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. Javier Duarte, Jose A Bandin, Monica Babayan, 18 Shallowford Pl LLC

Filed: 1/31/2018


Cause: 2018-06750

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. Julio Antimo, Javier Duarte, Denmark Properties LLC, Lequatri Properties LLC, Antimo Family Living Trust

Filed: 1/31/2018


Cause: 2018-06752

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. Jaime Reverte, Azulgrana Management LLC, Gimal Reverte Properties LLC, Reverte Family Living Trust, Javier Duarte

Filed: 1/31/2018


Cause: 2018-08341

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. CW Operating Company Inc., Javier Duarte, Wells Fargo Bank NA, Monica Babayan, Jose A Bandin, BBVA Compass Bankshares, Inc.

Filed: 2/7/2018


Cause: 2018-09526

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. Sofia Hernandez, Arturo Zurita, & Javier Duarte

Filed: 2/12/2018


Miami, Florida

Case: 2018-005132-CA-01

Free and Sovereign State of Veracruz de Ignacio de la Llave vs. Ace Realty Holdings, LLC, Javier Duarte, Ana Maria Velasquez, Nexxos Realty LLC, Inaki Negrete, Vulcan Dynamic Realty Fund, LP

Filed: 2/19/2018