Menalco, FZE et al v. Buchan et al
| Menalco, FZE and International Investor, K.S.C.C. |
| Robert Gordon Buchan, Edward Allen Holmes, Christopher Ernest Eddy, Timothy Hanley Koster, Mark Vernon George Bone-Knell, Convergence Capital Limited, Schimatic Cash Transactions Network.Com d/b/a Smart Chip Technologies, Phoenix Technology Holdings Inc. and Consumer Behavioral Data Corp. |
| 2:2007cv01178 |
| August 30, 2007 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Clark |
| Peggy A. Leen |
| Philip M. Pro |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
376
ORDER DISMISSING CASE. This action has been resolved as to all parties, it is Ordered this action is hereby closed. Signed by Judge Philip M. Pro on 11/17/2010. (Copies have been distributed pursuant to the NEF - DXS)
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Filing
372
ORDER Granting 370 Stipulation of Dismissal. Phoenix Technology Holdings Inc., Schimatic Cash Transactions Network.Com, and Robert Gordon Buchan terminated. Signed by Judge Philip M. Pro on 11/1/2010. (Copies have been distributed pursuant to the NEF - DXS)
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Filing
340
ORDER Granting in part and Denying in part 272 Motion for Summary Judgment. Granting Defendant/Cross-Defendant Mark Bone-Kneell's 273 Motion for Summary Judgment. Granting in part and Denying in part 275 Motion for Summary Judgment. Parties shall file proposed joint pretrial on remaining claims no later than 3/5/10. Signed by Judge Philip M. Pro on 1/31/10. (Copies have been distributed pursuant to the NEF - AXM)
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Filing
209
ORDERgranting 162 Motion to Dismiss for Lack of Jurisdiction. Defendants Timothy Hanley Koster; Convergence Capital Limited and Christopher Ernest Eddy dismissed from this action for lack of personal jurisdiction. Signed by Judge Philip M. Pro on 3/16/09. (Copies have been distributed pursuant to the NEF - AXM)
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