2002 JBO Trust No. 1 et al v. American Express Company et al

Plaintiff: 2002 JBO Trust No. 1 and John Brewster Ohle, III
Defendant: American Express Company, American Express Tax and Business Services, Inc., Robert Goldstein, Kurt Anderson and Jenkens & Gilchrist, P.C.
 
Case Number: 2:2012cv01282
Filed: May 17, 2012
 
Court: Louisiana Eastern District Court
Office: New Orleans Office
County: Orleans
Presiding Judge: Eldon E. Fallon
Referring Judge: Daniel E. Knowles
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
February 20, 2013 79 Featured Case ORDERED that Defendants American Express Tax and Business Services, Inc.,d/b/a RSM McGladery, LLC, Robert Goldstein, and Kurt Anderson's 36 Motion to Dismiss is GRANTED. Plaintiffs' claims against American Express Tax and Business Services, Inc., d/b/a RSM McGladery, LLC, Robert Goldstein, and Kurt Anderson are DISMISSED WITH PREJUDICE. FURTHER ORDERED that the Defendants' 37 Motion for Sanctions is DENIED. Signed by Judge Eldon E. Fallon on 2/20/13. (dno, )
June 10, 2013 96 Featured Case ORDER. IT IS ORDERED that Plaintiffs' fourth motion to continue (Rec. Doc. 94) is DENIED. Furthermore, as no memorandum in opposition to Defendants' motion to dismiss (Rec. Doc. 36) has been timely filed, the Court deems the motion unoppose d, and it appearing to the Court that the motion is grounded in fact and law, IT IS ORDERED that Defendants' motion to dismiss is GRANTED. Plaintiffs' claims are DISMISSED WITH PREJUDICE. Finally, as previously discussed in the Court's February 20, 2013 Order (Rec. Doc. 79), the Court concludes that sanctions are not appropriate in this case, and accordingly, Defendants' motion for sanctions (Rec. Doc. 37) is DENIED. Signed by Judge Eldon E. Fallon on 6/10/13. (tbl)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: 2002 JBO Trust No. 1 et al v. American Express Company et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 2002 JBO Trust No. 1
Represented By: Dennis Edward Rinck, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Brewster Ohle, III
Represented By: Dennis Edward Rinck, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Express Company
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Express Tax and Business Services, Inc.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Goldstein
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kurt Anderson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jenkens & Gilchrist, P.C.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]