Intergo, LLC v. Switzerland and America Trust, LLC et al
| Intergo, LLC |
| Switzerland and America Trust, LLC, Melitian Enterprises, LTD, Joelens (AL) Alcantara, Andreas Uresch and Khalid Mohamed |
| 3:2010cv02519 |
| November 4, 2010 |
| US District Court for the Northern District of Ohio |
| Toledo Office |
| Lucas |
| Jack Zouhary |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
46
Memorandum Opinion and Order: Defendants' Motion to Dismiss is granted (re 41 ). Plaintiff's Motion to Amend is denied (Re: 43 ). The Complaint is dismissed without prejudice. Judge Jack Zouhary on 2/29/12. (C,D)
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Filing
31
Order Adopting Report and Recommendation re 10 Defendants' Motion to Dismiss (Doc. No. 10 ) is granted and Plaintiff's claims against Andreas Uresch and Khalid Mohamed are dismissed without prejudice. Judge Jack Zouhary on 8/18/11. (C,D)
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Filing
29
Order Adopting Report and Recommendation 27 and denying re 15 Motion to dismiss complaint. Judge Jack Zouhary on 6/9/11. (C,D)
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