Facundo et al v. Morely et al

Facundo et al v. Morely et al

Plaintiff:	Enrique Facundo and Mar D'Oro International Ltd.
Defendant:	J. Morely, Robert Johnson, Donald Habran, Robert Michaeli, Thomas Bolen, Thomas C. Platt, Jr., Edward Korman, Lawurence Urgenson, Gasper R. Clay, Eileen Kelly, Patricia D. Viener, Kathleen A. Piner, Courtenae A. Druker, John R. Simpson, Thomas C. Kowalski, Manuel Funmes, Jason Brown, Loretta Linch, J. Brown, Robert L. Brown, Timothy R. Ward, Mark Gollon, J.T. Shartele, J. Gardner, Alex Fekete, John Doe #1, John Does #2-100, Internal Revenue Service, Treasury Department of the United States of America, Drug Enforcement Administration, Parole Commission, Bureau of Prisons, Immigration and Naturalization Service and ICE
Case Number:	4:2009cv01623
Filed:	July 15, 2009
Court:	US District Court for the Northern District of Ohio
Office:	Youngstown Office
County:	Columbiana
Presiding Judge:	John R. Adams
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 24, 2009	Filing 2 Memorandum Opinion and Order dismissing this action without prejudice. The court certifies pursuant to 28 U.S.C. 1915(a)(3) that an appeal from this decision could not be taken in good faith. Judge John R. Adams on 9/24/2009. (E,S)

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Search for this case: Facundo et al v. Morely et al
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Plaintiff: Enrique Facundo
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Plaintiff: Mar D'Oro International Ltd.
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Defendant: J. Morely
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Defendant: Robert Johnson
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Defendant: Donald Habran
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Defendant: Robert Michaeli
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Defendant: Thomas Bolen
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Defendant: Thomas C. Platt, Jr.
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Defendant: Edward Korman
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Defendant: Lawurence Urgenson
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Defendant: Gasper R. Clay
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Defendant: Eileen Kelly
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Defendant: Patricia D. Viener
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Defendant: Kathleen A. Piner
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Defendant: Courtenae A. Druker
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Defendant: John R. Simpson
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Defendant: Thomas C. Kowalski
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Defendant: Manuel Funmes
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Defendant: Jason Brown
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Defendant: Loretta Linch
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Defendant: J. Brown
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Defendant: Robert L. Brown
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Defendant: Timothy R. Ward
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Defendant: Mark Gollon
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Defendant: J.T. Shartele
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Defendant: J. Gardner
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Defendant: Alex Fekete
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Defendant: John Doe #1
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Defendant: John Does #2-100
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Defendant: Internal Revenue Service
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Defendant: Treasury Department of the United States of America
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Defendant: Drug Enforcement Administration
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Defendant: Parole Commission
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Defendant: Bureau of Prisons
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Defendant: Immigration and Naturalization Service
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Defendant: ICE
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