Shah et al v. Rodino et al

Plaintiff: Amit Shah and Tim Dugle
Defendant: 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
Case Number: 3:2013cv00103
Filed: February 14, 2013
Court: Indiana Northern District Court
Office: South Bend Office
County: Elkhart
Presiding Judge: Jon E DeGuilio
Referring Judge: Christopher A Nuechterlein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
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
March 22, 2016 226 Opinion or Order of the Court 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).
March 24, 2014 69 Opinion or Order of the Court 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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Search for this case: Shah et al v. Rodino et al
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Plaintiff: Amit Shah
Represented By: Amanda C Couture
Represented By: John K Henning
Represented By: Todd J Kaiser
Represented By: Michelle Renee Maslowski
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Plaintiff: Tim Dugle
Represented By: Amanda C Couture
Represented By: John K Henning
Represented By: Todd J Kaiser
Represented By: Michelle Renee Maslowski
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Defendant: Terry Rodino
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Stacey Rodino
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Allison Rodino Bailey
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Aaron Zou
Represented By: Christopher S Riley
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Defendant: Duro Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Duro Recycling Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Duro Realty Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Duro Transport Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Apex Pallet Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: Lucky Lou LLC
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: 2610 LLC
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: American Travel Palace LLC
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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Defendant: ATP Exports Inc
Represented By: Trevor Q Gasper
Represented By: Christopher M Lerner
Represented By: Robert J Palmer
Represented By: Georgianne M Walker
Represented By: E Spencer Walton, Jr
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