Intergo, LLC v. Switzerland and America Trust, LLC et al

Plaintiff: Intergo, LLC
Defendant: Switzerland and America Trust, LLC, Melitian Enterprises, LTD, Joelens (AL) Alcantara, Andreas Uresch and Khalid Mohamed
Case Number: 3:2010cv02519
Filed: November 4, 2010
Court: Ohio Northern District Court
Office: Toledo Office
County: Lucas
Presiding Judge: Jack Zouhary
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
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
June 9, 2011 29 Opinion or Order of the Court Order Adopting Report and Recommendation 27 and denying re 15 Motion to dismiss complaint. Judge Jack Zouhary on 6/9/11. (C,D)
August 18, 2011 31 Opinion or Order of the Court Order Adopting Report and Recommendation re 10 Defendants' Motion to Dismiss (Doc. No. 10 ) is granted and Plaintiff's claims against Andreas Uresch and Khalid Mohamed are dismissed without prejudice. Judge Jack Zouhary on 8/18/11. (C,D)
February 29, 2012 46 Opinion or Order of the Court Memorandum Opinion and Order: Defendants' Motion to Dismiss is granted (re 41 ). Plaintiff's Motion to Amend is denied (Re: 43 ). The Complaint is dismissed without prejudice. Judge Jack Zouhary on 2/29/12. (C,D)

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Search for this case: Intergo, LLC v. Switzerland and America Trust, LLC et al
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Plaintiff: Intergo, LLC
Represented By: Norman A. Abood
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Defendant: Switzerland and America Trust, LLC
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Defendant: Melitian Enterprises, LTD
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Defendant: Joelens (AL) Alcantara
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Defendant: Andreas Uresch
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Defendant: Khalid Mohamed
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