WES&A Holdings, LLC et al v. Malino et al
WES&A Holdings, LLC and Waste Express, Inc. |
Nicholas J. Malino, Robert T. Roever and Capitoline Advisory Group, Inc. |
1:2010cv03865 |
May 11, 2010 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Deborah A. Batts |
Other Fraud |
28 U.S.C. ยง 1332 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 50 OPINION AND ORDER: For the foregoing reasons, the Court finds that the plaintiffs failed to prove, by a preponderance of the evidence, that they are entitled to the relief they seek in this action. The Clerk of Court is directed to enter judgment for the defendants. (Signed by Magistrate Judge Kevin Nathaniel Fox on 9/20/2013) (tn) |
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