The Mineo Corporation et al v. Rowe et al
||December 13, 2007
||US District Court for the Eastern District of North Carolina
||Northern Division Office
||Terrence W. Boyle
|Nature of Suit:
|Cause of Action:
||18:1961 Racketeering (RICO) Act
|Jury Demanded By:
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Available Case Documents
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|September 8, 2011
JUDGMENT on Attorney Fees in favor of The Mineo Corporation, The Mineo Corporation Employee Welfare Benefit Plan, Beverly Mineo and Francesco Mineo against 419 Trust Administrators, Inc., Niche Marketing, Inc., Niche Plan Sponsors, Inc., Judi Carsrud and Philip Rowe. Signed by Dennis P. Iavarone, Clerk of Court on 9/8/2011. (Heath, D.)
|August 8, 2011
ORDER granting 135 Motion for Bill of Costs. Signed by Dennis P. Iavarone, Clerk of Court on 8/5/11. (Lee, L.)
|March 4, 2011
JUDGMENT in favor of The Mineo Corporation, The Mineo Corporation Employee Welfare Benefit Plan, Beverly Mineo, Francesco Mineo against 419 Trust Administrators, Inc., Niche Marketing, Inc., Niche Plan Sponsors, Inc., Judi Carsrud, Philip Rowe. Signed by Dennis P. Iavarone, Clerk of Court, on 3/4/2011. (Heath, D.)
|June 3, 2010
ORDER granting 110 Joint Motion to Dismiss. IT APPEARING, Defendant American General Life Insurance Company is the only remaining defendant against whom entry of default has not been entered, and Defendant American General Life Insurance Company an d Plaintiffs have resolved their claims and counterclaims by a confidential settlement agreement; IT IS THEREFORE ADJUDGED, ORDERED AND DECREED that all counts asserted by Plaintiffs against American General Life Insurance Company and all Counterclaims by Defendant American General Life Insurance Company against Plaintiffs are hereby DISMISSED with prejudice. Signed by Senior Judge Malcolm J. Howard on 6/3/2010. (Heath, D.)
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