Shah et al v. Rodino et al
| Amit Shah and Tim Dugle |
| Terry Rodino, Stacey Rodino, Allison Rodino Bailey, Aaron Zou, Duro Inc, Duro Recycling Inc, Duro Realty Inc, Duro Transport Inc, Apex Pallet Inc, Lucky Lou LLC, 2610 LLC, American Travel Palace LLC and ATP Exports Inc |
| 3:2013cv00103 |
| February 14, 2013 |
| US District Court for the Northern District of Indiana |
| South Bend Office |
| Elkhart |
| Jon E DeGuilio |
| Christopher A Nuechterlein |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
510
OPINION AND ORDER: Defendants E. Spencer Walton, Jr., Georgianne Walker, and May Oberfell Lorber's motion for summary judgment is GRANTED as to both remaining claims of the Third Amended Complaint and the Court DIRECTS the Clerk to enter judgmen t accordingly 473 . Plaintiffs' motion to strike Defendants' Exhibits 16 and 9 is DENIED 484 . Defendants' motion to strike and/or exclude the expert opinion of Lucian Pera is DENIED 497 . Defendants' motion to strike and/or exclude the expert opinion of Ronald Braver is DENIED AS MOOT 498 . Defendants' motion to strike portions of the declaration of John Henning is GRANTED in part and DENIED in part 499 . Signed by Chief Judge Jon E DeGuilio on 9/29/2021. (bas)
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Filing
443
ORDER: The Court OVERRULES the objection (DE 438 ) and ADOPTS the Report and Recommendation (DE 437 ) in its entirety; and thus, GRANTS in part and DENIES in part the Partial Motions to Dismiss (DE 415 ; DE 419 ), as follows: Count 1 is DISMISSED as to the individuals, Shah and Dugle, but remains pending as to the other plaintiffs; Count 2 is DISMISSED as an independent cause of action, while its factual allegations may be used to support Count 1; and, Count 3 remains pending against MOL by the Duro Entities. Signed by Judge Jon E DeGuilio on 3/25/2019. (rmc)
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Filing
356
OPINION AND ORDER: The Court hereby GRANTS in part and DENIES in partDefendants Terry Rodino, Stacey Rodino, Allison Rodino Bailey, Patrick Bailey, Aaron Zou, Apex Pallet, Inc., Lucky Lou, LLC, American Travel Palace, LLC; and ATP Exports, Inc.s Mot ion to Quash Subpoenas 307 . The Court QUASHES the subpoena Plaintiffs propose to serve on Lake City Bank. The Court also GRANTS Plaintiffs Motion for Leave to File Surreply in Opposition to Defendants Motion to Quash Subpoenas 330 and gave approp riate weight to Plaintiffs surreply. The Court ORDERS the moving defendants to file an itemization of their reasonable expenses incurred in making the Motion to Quash by no later than 7/7/2017. Plaintiffs may respond to the itemization by no later t han 7/14/2017. No reply is to be filed. The Court GRANTS Defendant Terry Rodinos Motion for Protective Order 316 and ORDERS that the Law Firm Defendants need not respond to Plaintiffs Request No. 20. Because the Court grants the Motion for Protect ive Order, the Court ORDERS Defendant Rodino to file an itemization of his reasonable expenses incurred in making the Motion for Protective Order alongwith argument as to why those expenses are reasonable in this situation by 7/7/2017. Plaintiffs may respond to the itemization by 7/14/2017. No reply is to be filed. The Court GRANTS Defendant, Scott Mills Motion for Leave to File Documents under Seal Pursuant to N.D. Ind. Local Rule 5-3(c) and Rule 37-1 343 and ORDERS Defendant Mills to file t he at-issue emails on the docket, ex parte, by 7/7/2017. The Court REMINDS Defendant Mills of the need to comply with the Northern District of Indiana Local Rules and CM/ECF User Manual when filing the emails under seal and ex parte. If Defendant Mills prefers, he may file hard copies of the emails with the Court. Any party asserting a privilege in the at-issue emails may file a brief supporting that claim by no later than 7/14/2017. Signed by Magistrate Judge John E Martin on 6/20/17. (jss)
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Filing
226
OPINION AND ORDER denying without prejudice with leave to refile 144 Motion to Disqualify Counsel. Signed by Magistrate Judge John E Martin on 3/22/2016. (smb) Modified on 3/23/2016 to correct doc title (lhc).
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Filing
69
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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