Jamel, LLC et al v. Mugel, et al.

Plaintiff: Jamel, LLC, William Reiber, Cynthia Reiber, James R. Shough, Elaine V. Shough, Claude Lemieux and Debra Lemieux
Defendant: Michael H. Mugel, Red Mountain Retail Group, Inc. and TBI Construction, Inc.
Case Number: 2:2008cv02325
Filed: December 22, 2008
Court: Arizona District Court
Office: Securities/Commodities Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:78m(a) Securities Exchange Act

Available Case Documents

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

Date Filed#Document Text
May 18, 2009 26 Opinion or Order of the Court ORDER - IT IS ORDERED DENYING Dft's 14 Motion to Dismiss Case as moot. FURTHER ORDERED GRANTING Plas' 21 Motion for Leave to Amend. The clerk shall file the lodged amended complaint under LRCiv. 15.1(c). Signed by Judge Frederick J Martone on 5/15/09. (SAT)

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Search for this case: Jamel, LLC et al v. Mugel, et al.
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Plaintiff: Jamel, LLC
Represented By: Dennis Ira Wilenchik
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Plaintiff: William Reiber
Represented By: Dennis Ira Wilenchik
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Plaintiff: Cynthia Reiber
Represented By: Dennis Ira Wilenchik
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Plaintiff: James R. Shough
Represented By: Dennis Ira Wilenchik
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Plaintiff: Elaine V. Shough
Represented By: Dennis Ira Wilenchik
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Plaintiff: Claude Lemieux
Represented By: Dennis Ira Wilenchik
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Plaintiff: Debra Lemieux
Represented By: Dennis Ira Wilenchik
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Defendant: Michael H. Mugel
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Defendant: Red Mountain Retail Group, Inc.
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Defendant: TBI Construction, Inc.
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