1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 994 F.Supp.2d
  5. 994 F.Supp.2d 937 (2014)
 

CRISSEN v. GUPTA

No. 2:12-cv-00355-JMS-WGH.

994 F.Supp.2d 937 (2014)

Joshua B. CRISSEN, Plaintiff, v. Vinod C. GUPTA, Satyabala V. Gupta, Wiper Corporation, Vivek V. Gupta, and Banco Popular North America, Defendants.

United States District Court, S.D. Indiana, Terre Haute Division.

January 28, 2014.

Attorney(s) appearing for the Case

Bhavik R. Patel , Jesse B. Rochman , John S. Sandberg , Sandberg Phoenix & Von Gontard PC, St Louis, MO, for Plaintiff.

David J. Theising , Marc Allen William Stearns , Stephen E. Arthur , Harrison & Moberly, A. Richard Blaiklock , Edward D. Thomas , Lewis Wagner LLP, Indianapolis, IN, Gregory A. Blue , Dilworth Paxson LLP, New York, NY, Joshua D. Wolson , Dilworth Paxson, LLP, Philadelphia, PA, for Defendants.

ORDER

JANE MAGNUS-STINSON, District Judge.

Presently pending before the Court is Defendant Banco Popular North America's ("Banco Popular") Motion to Dismiss Plaintiff's First Amended Class Action Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b). [Dkt. 135.]

I.

THE AMENDED COMPLAINT ALLEGATIONS

A. The Parties

Plaintiff Joshua Crissen is an individual residing in Bloomfield, Indiana. [Dkt. 85 at 3, &...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases