CSX Transportation, Inc. et al v. DeNardo, Jr. et al
Plaintiff: Norfolk Southern Railway Company and CSX Transportation, Inc.
Defendant: Douglas Dauer, Patricia Winter, Frank DeNardo, Jr. and Clifford Winter
Case Number: 4:2012cv11060
Filed: March 9, 2012
Court: US District Court for the Eastern District of Michigan
Office: Flint Office
County: Wayne
Presiding Judge: Mark A. Goldsmith
Presiding Judge: R. Steven Whalen
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 25, 2013 Opinion or Order Filing 30 OPINION AND ORDER Denying Defendants' 18 Motion to Dismiss, Denying Defendants' 23 Motion for Summary Judgment and Staying this Action for 60 Days. Signed by District Judge Mark A. Goldsmith. (Goltz, D)
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Search for this case: CSX Transportation, Inc. et al v. DeNardo, Jr. et al
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Defendant: Douglas Dauer
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Defendant: Patricia Winter
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Defendant: Frank DeNardo, Jr.
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Defendant: Clifford Winter
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Plaintiff: Norfolk Southern Railway Company
Represented By: Colleen H. Burke
Represented By: Nicholas M. Gaunce
Represented By: Charles L. Howard
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Plaintiff: CSX Transportation, Inc.
Represented By: Nicholas M. Gaunce
Represented By: Colleen H. Burke
Represented By: Charles L. Howard
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