Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
| Dinar Corp. Inc. and Husam Tayeh |
| Jane Doe, Mark DiLeo, Jane Doe DiLeo, Tamer Deniz, Jane Doe Deniz, Jane Doe Bell, Frank Bell, Matthew Adams, Jane Doe Adams, Jordan Doe, Jane Doe Rhame, Tyson Rhame and Sterling Currency Group, LLC |
| 2:2013cv02106 |
| November 14, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Andrew P. Gordon |
| Peggy A. Leen |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Both |
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| Document Text |
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Filing
49
ORDER 4 Defendants' Motion to Dismiss is DENIED. However, the Clerk is instructed to transfer this case to the United States District Court for the Northern District of Georgia. Signed by Judge Andrew P. Gordon on 8/15/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
40
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Peggy A. Leen on 4/15/14. (Copies have been distributed pursuant to the NEF - MMM)
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