I.C.E. (U.S.), Inc. v. Manuel et al
Plaintiff: I.C.E. (U.S.), Inc.
Defendant: Scott P. Manuel and Nancy D. Manuel
Case Number: 4:2015cv00310
Filed: February 17, 2015
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: Within US but Outside District
Presiding Judge: Thomas C. Mummert
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
August 11, 2015 Opinion or Order Filing 34 MEMORANDUM AND ORDER. (See Full Order.) I.C.E. has failed to sufficiently demonstrate that the counterclaim against it for tortious interference with business expectancy would be considered in the Virginia and South Carolina courts to be barred by < i>res judicata or that the counterclaim is compulsory under Missouri law. Accordingly, IT IS HEREBY ORDERED the motion of I.C.E. (U.S.), Inc., to dismiss the counterclaim is DENIED. [Doc. 29 ] IT IS FURTHER ORDERED the request of I.C.E. (U.S.), Inc., for oral argument on its motion is DENIED as moot. Signed by Magistrate Judge Thomas C. Mummert, III on 8/11/2015. (CBL)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: I.C.E. (U.S.), Inc. v. Manuel et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: I.C.E. (U.S.), Inc.
Represented By: Brian W. Hockett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott P. Manuel
Represented By: R. Thomas Avery
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nancy D. Manuel
Represented By: R. Thomas Avery
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?