Tucker et al v. Thomas et al
| Helen Tucker and Mound City Inc. |
| Steven L. Thomas, Thomas Brad Singleton, Scott Haire, Don Perry, Frank Barker, Alexas Intertainment, LLC, Koffee Shop Inc., Donna Kitchen, Kimberly J. Crupe, Ohio Valley Amusement Company, H.E.B. Tech, LLC, Steven Evans, M.L.H., LLC and Keystone Exploration, LTD. |
| 5:2010cv00031 |
| March 15, 2010 |
| US District Court for the Northern District of West Virginia |
| Wheeling Office |
| Frederick P. Stamp |
| Frederick P. Stamp |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
180
MEMORANDUM OPINION and ORDER: Granting in Part and Denying in Part defendants Singleton, Perry, Haire, Barker, Evans, MLH Investments, Keystone Exploration, LTD, H.E.B., LC, and Alexas Intertainment, LLC's 91 Motion to Dismiss; Granting in part and denying in part Defendants Ohio Valley Amusement Company, Kitchen, and Crupe's 82 Motion to Dismiss; Granting Def. KoffeeS Shop's 80 Motion to Dismiss; Denying as as moot Defendants Ohio Valley Amusement Company, Kitchen, & Crupe&# 039;s 93 Motion for Joinder to Dismiss First Amended Complaint; and Denying as moot Defendant Koffee Shop's 94 Motion for Joinder in Motion to Dismiss. All claims against defendants Thomas, Singleton, Perry, Alexas Inertainment, H.E.B, Evans, MLH Investments, Keystone Exploration, and Koffee Shop are DISMISSED.Signed by Senior Judge Frederick P. Stamp, Jr on 2/15/12. (soa)
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Filing
160
MEMORANDUM OPINION AND ORDER DENYING JOINT 110 146 MOTIONS TO STAY AND SCHEDULING STATUS AND SCHEDULING CONFERENCE: Status and Scheduling Conference set for 2/3/2012 at 10:00 AM in Judge Stamp's Chambers before Senior Judge Frederick P. Stamp Jr. Signed by Senior Judge Frederick P. Stamp, Jr on 01/27/2012. (kac) (Copy to counsel)
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Filing
65
MEMORANDUM AND OPINION AND ORDER: Granting in part and denying in part 26 Motion to Dismiss; Granting 26 Motion for More Definite Statement; Granting in part and denying in part 28 Motion to Dismiss; Denying 41 Motion For Abstention; Granting 54 Motion for Joinder; Denying 8 Motion to Remand; and Denying 11 Second Motion to Remand. Signed by Senior Judge Frederick P. Stamp, Jr on 3/24/11. (copy to counsel)(soa)
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