Shah et al v. Rodino et al

Defendant: Duro Realty Inc, 2610 LLC, Allison Rodino Bailey, Aaron Zou, Duro Inc, Duro Recycling Inc, Stacey Rodino, American Travel Palace LLC, Lucky Lou LLC, Terry Rodino, ATP Exports Inc, Duro Transport Inc and Apex Pallet Inc
Plaintiff: Tim Dugle and Amit Shah
Case Number: 3:2013cv00103
Filed: February 14, 2013
Court: Indiana Northern District Court
Office: South Bend Office
County: Elkhart
Presiding Judge: Jon E DeGuilio
Referring Judge: Christopher A Nuechterlein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 24, 2014 68 Opinion or Order of the Court OPINION AND ORDER GRANTING 38 42 motions to join the motion to dismiss; STRIKING 63 Amended Complaint filed by Amit Shah, Tim Dugle; GRANTING 67 MOTION to Strike Amended Complaint filed by Terry Rodino, Duro Transport Inc, Duro In c, Duro Recycling Inc, Duro Realty Inc; GRANTING 31 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Terry Rodino, Duro Transport Inc, Duro Inc, Duro Recycling Inc, Duro Realty Inc. Plaintiffs are granted leave to file an amended complaint within 30 days of this order consistent with the limitations stated in order. Signed by Judge Jon E DeGuilio on 3/24/14. (smp) Modified on 3/25/2014 (smp). Modified on 3/25/2014 (smp).
March 24, 2014 69 Opinion or Order of the Court OPINION AND ORDER DENYING AS MOOT 59 Motion for Review of Magistrate Judge Decision by a District Judge. Signed by Judge Jon E DeGuilio on 3/24/14. (smp)

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Search for this case: Shah et al v. Rodino et al
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Defendant: Duro Realty Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: 2610 LLC
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Allison Rodino Bailey
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Aaron Zou
Represented By: Christopher S Riley
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Defendant: Duro Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Duro Recycling Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Stacey Rodino
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: American Travel Palace LLC
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Lucky Lou LLC
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Terry Rodino
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: ATP Exports Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Duro Transport Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Apex Pallet Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Plaintiff: Tim Dugle
Represented By: Todd J Kaiser
Represented By: John K Henning
Represented By: Amanda C Couture
Represented By: Michelle Renee Maslowski
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Plaintiff: Amit Shah
Represented By: Michelle Renee Maslowski
Represented By: Todd J Kaiser
Represented By: John K Henning
Represented By: Amanda C Couture
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