2002 JBO Trust No. 1 et al v. American Express Company et al
Plaintiff: 2002 JBO Trust No. 1 and John Brewster Ohle, III
Defendant: American Express Company, American Express Tax and Business Services, Inc., Robert Goldstein, Kurt Anderson and Jenkens & Gilchrist, P.C.
Case Number: 2:2012cv01282
Filed: May 17, 2012
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Orleans
Presiding Judge: Eldon E. Fallon
Presiding Judge: Daniel E. Knowles
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 10, 2013 Opinion or Order Filing 96 ORDER. IT IS ORDERED that Plaintiffs' fourth motion to continue (Rec. Doc. 94) is DENIED. Furthermore, as no memorandum in opposition to Defendants' motion to dismiss (Rec. Doc. 36) has been timely filed, the Court deems the motion unoppose d, and it appearing to the Court that the motion is grounded in fact and law, IT IS ORDERED that Defendants' motion to dismiss is GRANTED. Plaintiffs' claims are DISMISSED WITH PREJUDICE. Finally, as previously discussed in the Court's February 20, 2013 Order (Rec. Doc. 79), the Court concludes that sanctions are not appropriate in this case, and accordingly, Defendants' motion for sanctions (Rec. Doc. 37) is DENIED. Signed by Judge Eldon E. Fallon on 6/10/13. (tbl)
February 20, 2013 Opinion or Order Filing 79 ORDERED that Defendants American Express Tax and Business Services, Inc.,d/b/a RSM McGladery, LLC, Robert Goldstein, and Kurt Anderson's 36 Motion to Dismiss is GRANTED. Plaintiffs' claims against American Express Tax and Business Services, Inc., d/b/a RSM McGladery, LLC, Robert Goldstein, and Kurt Anderson are DISMISSED WITH PREJUDICE. FURTHER ORDERED that the Defendants' 37 Motion for Sanctions is DENIED. Signed by Judge Eldon E. Fallon on 2/20/13. (dno, )
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Plaintiff: 2002 JBO Trust No. 1
Represented By: Dennis Edward Rinck, Jr.
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Plaintiff: John Brewster Ohle, III
Represented By: Dennis Edward Rinck, Jr.
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Defendant: American Express Company
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Defendant: American Express Tax and Business Services, Inc.
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Defendant: Robert Goldstein
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Defendant: Kurt Anderson
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Defendant: Jenkens & Gilchrist, P.C.
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