Thomas Christopher Group, Inc. v. Moreno et al
Plaintiff: Thomas Christopher Group, Inc.
Defendant: Ruben Moreno, Christopher Rios and Nancy Estep
Case Number: 8:2015cv00992
Filed: April 24, 2015
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: Elizabeth A. Jenkins
Presiding Judge: Elizabeth A. Kovachevich
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 16, 2015 Opinion or Order Filing 25 ORDER granting in part and denying in part 22 motion to dismiss; denying 22 Motion for More Definite Statemen. The Clerk of Court is directed to terminate Ruben Moreno and Christopher Rios from this cause of action. The Defendant Nancy Estep shall have up to and including September 25, 2015, in which to answer the amended complaint. Signed by Judge Elizabeth A. Kovachevich on 9/16/2015. (SN)
July 8, 2015 Opinion or Order Filing 17 ORDER granting in part and denying in part 7 motion to dismiss in that the Motion to Dismiss is DENIED with respect to Count II; GRANTED WITHOUT PREJUDICE with respect to Count III with leave to amend; and Alternative Motion for a More Definit e Statement is GRANTED withrespect to Count III. Plaintiff has ten days from this date to amend its complaint against Nancy Estep as set out in this order and include a more definite statement as to Count III. Signed by Judge Elizabeth A. Kovachevich on 7/8/2015. (SN)
July 6, 2015 Opinion or Order Filing 15 ORDER granting 6 motion to dismiss as to Defendant Christopher Rios and Defendant Ruben Moreno who shall be terminated from this case. Signed by Judge Elizabeth A. Kovachevich on 7/6/2015. (SN)
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Plaintiff: Thomas Christopher Group, Inc.
Represented By: Vanessa R. Ross
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Defendant: Ruben Moreno
Represented By: Bradley Paul Rothman
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Defendant: Christopher Rios
Represented By: Bradley Paul Rothman
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Defendant: Nancy Estep
Represented By: Bradley Paul Rothman
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