American Insurance Management Group, Inc. et al v. American National Insurance Company et al
| Georgia Northern District Court | |
| Case #: | 1:05-cv-00352 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Feb 04, 2005 |
| Terminated: | Feb 18, 2008 |
Counter Claimant
Adrian C. Hart
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Counter Claimant
American National Insurance Company
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Counter Claimant
Mitrestone, LTD
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Counter Claimant
The Gemini Trust
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Counter Claimant
The Taurus Settlement
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Counter Defendant
American Insurance Management Group, Inc.
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Counter Defendant
American Insurance Managers, Inc.
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Counter Defendant
Atlanta Insurance Marketing, Inc.
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Counter Defendant
David Dennett-Smith
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Defendant
Adrian C. Hart
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Defendant
American National Insurance Company
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Defendant
Audits, Reviews & Solutions
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Defendant
Guri Ben Hashal
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Defendant
Michael Ragsdale
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Defendant
Mitrestone, LTD
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Defendant
Sara Valentine-Parks
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Defendant
Stephen F. Clarke
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Defendant
Steven H. Schouweiler
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Defendant
The Gemini Trust
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Defendant
The Hart Partnership
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Defendant
The Taurus Settlement
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Plaintiff
American Insurance Management Group, Inc.
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Plaintiff
American Insurance Managers, Inc.
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Plaintiff
Atlanta Insurance Marketing, Inc.
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Plaintiff
David Dennett-Smith
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GPO
Mar 27 2006
ORDER denying 9 Plaintiff's Motion to Remand; denying 20 The Gemini Trust, The Taurus Settlement and Mitrestone, Ltd,'s Motion to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction and for Failure to State a Claim for Which Relief May Be Granted; denying as moot 21 The Hart Partnership's Motion to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction; granting 43 Motion to Drop Defendants Sara Valentine-Parks, Guri Ben-Hashal, and Audits, Reviews, and Solutions, LLC as Improperly Joined; granting 45 Motion of Defendants American National Insurance Company and Steven H. Schouweiler to Drop Sham Defendants; denying as moot 53 Motion to Dismiss without Prejudice; denying as moot 68 Joint Motion of Parties to Stay Time for Compliance with Deadlines; denying as moot 90 Motion of Stephen F. Clarke, Adrian C. Hart, The Hart Partnership, The Gemini Trust, The Taurus Settlement and Mitrestone, Ltd. to Drop Stephen F. Clarke as a Party Defendant. Signed by Judge Julie E. Carnes on 3/27/06. (ddm) |