Cadle v. Jefferson et al
Plaintiff: Daniel C. Cadle
Defendant: William J. Jefferson, Andrea G. Jefferson, The ANJ Group, LLC, Vernon L. Jackson and John Does 1 through 100
Case Number: 3:2007cv00070
Filed: February 12, 2007
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: Charles R. Simpson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 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
February 12, 2021 Opinion or Order Filing 161 MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 2/12/2021 denying 157 Defendant's Motion for Reconsideration of the Court's previous order on his Motion for Relief from Judgment and Order. cc: Counsel, Defendant (SMJ)
February 27, 2020 Opinion or Order Filing 155 MEMORANDUM OPINION AND ORDER Signed by Judge Rebecca Grady Jennings on 2/27/2020 regarding 142 Defendant William J. Jefferson's Motion for Relief from Judgment and Order. For the reasons set forth above, IT IS HEREBY ORDERED that De fendant's Motion for Relief (DN 142 ) is GRANTED IN PART and DENIED IN PART. The Court vacates its prior ruling granting summary judgment (DN 133 ) in favor of Plaintiff on the unjust enrichment claim only. cc: Counsel; Defendant William Jefferson; Defendant Andrea Jefferson; Defendant The ANJ Group LLC (CDF)
November 29, 2017 Opinion or Order Filing 138 MEMORANDUM OPINION AND ORDER signed by Senior Judge Charles R. Simpson, III on 11/28/2017. For the reasons set forth, Defendant William J. Jefferson's 134 Motion for Extension of Time to File a Notice of Appeal is DENIED AS MOOT. cc: Counsel; pro se Defendants(RLK)
July 14, 2017 Opinion or Order Filing 132 MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 7/14/2017, re Plaintiff's 113 MOTION for Partial Summary Judgment, and Defendant William J. Jefferson's 121 MOTION for Partial Summary Judgment.cc: Counsel; Defendants, pro se (RLK)
March 21, 2014 Opinion or Order Filing 77 MEMORANDUM OPINION by Senior Judge Charles R. Simpson, III on 03/20/2014, dismissing Counts V and VI. cc: Counsel (TJD)
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Plaintiff: Daniel C. Cadle
Represented By: Trevor W. Wells
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Defendant: William J. Jefferson
Represented By: Justin D. Clark
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Defendant: Andrea G. Jefferson
Represented By: Justin D. Clark
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Defendant: The ANJ Group, LLC
Represented By: Justin D. Clark
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Defendant: Vernon L. Jackson
Represented By: P. Stephen Gordinier
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Defendant: John Does 1 through 100
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