Farmer et al v. D & O Contractors, inc. et al
| Plaintiff: |
Stephen P. Farmer, Farmer Enterprises, Inc., Robert L. Casey, Truck & Equipment Enterprises, Curt C. Causey and Cross Country Recycling, LLC |
| Defendant: |
D & O Contractors, inc., John Michael Mike O'Malley, Daniel P. Dan Wagner, Lance Licciardi, Randy Nunez and Jeff Difatta |
| Case Number: |
4:2012cv00073 |
| Filed: |
July 30, 2012 |
| Court: |
US District Court for the Northern District of Mississippi |
| Office: |
Greenville Division Office |
| County: |
Leflore |
| Presiding Judge: |
Michael P. Mills |
| Presiding Judge: |
Jane M Virden |
| Nature of Suit: |
Racketeer Influenced and Corrupt Organizations |
| Cause of Action: |
18 U.S.C. ยง 1961 |
| 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 |
| August 22, 2014 |
Filing
43
MEMORANDUM OPINION and ORDER granting in part and denying in part 12 Motion to Dismiss; granting in part and denying in part 14 Motion to Dismiss; granting in part and denying in part 16 Motion to Dismiss. For the reasons given in the memorandum opinion and order, this case is transferred to the Eastern District of Louisiana. Signed by District Judge Debra M. Brown on 8/22/2014. (kdw)
|
| December 17, 2013 |
Filing
41
ORDER STAYING CERTAIN PROCEEDINGS. Signed by Jane M Virden on 12/17/2013. (lec)
|
Access additional case information on PACER
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Access this case on the Mississippi Northern District Court's Electronic Court Filings (ECF) System
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| Plaintiff: Stephen P. Farmer |
| Represented By: |
Hiram Eastland, Jr. |
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| Plaintiff: Farmer Enterprises, Inc. |
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Hiram Eastland, Jr. |
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| Plaintiff: Robert L. Casey, Truck & Equipment Enterprises |
| Represented By: |
Hiram Eastland, Jr. |
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| Plaintiff: Curt C. Causey |
| Represented By: |
Hiram Eastland, Jr. |
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| Plaintiff: Cross Country Recycling, LLC |
| Represented By: |
Hiram Eastland, Jr. |
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| Defendant: D & O Contractors, inc. |
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| Defendant: John Michael Mike O'Malley |
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| Defendant: Daniel P. Dan Wagner |
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| Defendant: Lance Licciardi |
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| Defendant: Randy Nunez |
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| Defendant: Jeff Difatta |
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