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Pastimes : Investment Chat Board Lawsuits

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To: Jeffrey S. Mitchell who wrote (613)11/28/2000 10:46:54 PM
From: Jeffrey S. Mitchell  Read Replies (1) of 12465
 
Re: 11/17/00 - [INVT] Invest America drops RICO lawsuit against all defendants


Docket as of November 27, 2000 9:34 pm Page 1

Proceedings include all events.
1:00cv11015 Invest America, Inc. v. Doe, et al CLOSED

CLOSED
U.S. District Court
U.S. District Court - Massachusetts (Boston)

CIVIL DOCKET FOR CASE #: 00-CV-11015

Invest America, Inc. v. Doe, et al Filed: 05/23/00
Assigned to: Judge Rya W. Zobel Jury demand: Plaintiff
Demand: $75,000 Nature of Suit: 470
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None

Cause: 18:1961 Racketeering (RICO) Act

INVEST AMERICA, INC., a Nevada Brandon F. White
Corporation [COR LD NTC]
Plaintiff Foley, Hoag & Eliot
One Post Office Square
Boston, MA 02109
617-832-1138

v.

JOHN JOHN DOE 1, 1
aka
Tekrles
Defendant

JOHN DOE, 2
aka
Illinois_Option
Defendant

JOHN DOE, 3
aka
DizzyG
Defendant

JOHN DOE, 4
aka
Gogogadget
Defendant

JOHN DOE, 5
aka
Chaos101


Docket as of November 27, 2000 9:34 pm Page 2

Proceedings include all events.
1:00cv11015 Invest America, Inc. v. Doe, et al CLOSED

Defendant

JOHN DOE, 6
aka
Craig437
Defendant

JOHN DOE, 7
aka
Sjonop
Defendant

JOHN DOE
aka
Buyonnews
Defendant

JOHN DOE, 9
aka
Zelcor
Defendant

JOHN DOE, 10
aka
Uraloser
Defendant

JOHN DOE, 11
aka
Amqa
Defendant

JOHN DOE, 12
aka
Palm,
Defendant

JOHN DOE, 13
aka
Pyramid
Defendant

JOHN DOE, 14
aka
Ironchef


Docket as of November 27, 2000 9:34 pm Page 3

Proceedings include all events.
1:00cv11015 Invest America, Inc. v. Doe, et al CLOSED

Defendant



Docket as of November 27, 2000 9:34 pm Page 4

Proceedings include all events.
1:00cv11015 Invest America, Inc. v. Doe, et al CLOSED

5/23/00 1 Complaint filed. Case assigned to Judge: Zobel. Receipt
#: 22639 Amount:$ 150.00. Fee Status: pd (jdj)
[Entry date 05/24/00]

5/23/00 -- Summons issued for John Doe, John Doe, John Doe, John Doe,
John Doe, John Doe, John Doe, John Doe, John Doe, John Doe,
John Doe, John Doe, John Doe, John Doe (jdj)
[Entry date 05/24/00]

5/31/00 2 Motion by Invest America, Inc. for leave to serve a
subpoena seeking documentary evidence and testimony ,
filed. (eaf)

6/1/00 -- Judge Rya W. Zobel . Endorsed Order entered granting [2-1]
motion for leave to serve a subpoena seeking documentary
evidence and testimony . [EOD Date 6/2/00] cc: all
counsel of record. (eaf) [Entry date 06/02/00]

9/19/00 3 Motion by Invest America, Inc. to extend time to serve
complaint , filed. (jdj) [Entry date 09/20/00]

9/19/00 4 Affidavit of Andrew B. Kanter for Invest America, Inc. ,
re: [3-1] motion to extend time to serve complaint , filed.
(jdj) [Entry date 09/20/00]

9/26/00 -- Judge Rya W. Zobel . Endorsed Order entered granting [3-1]
motion to extend time to serve complaint . Complaint shall
be served on or before 11/22/00. cc/cl [EOD Date 9/26/00]
(jdj)

11/22/00 5 Notice of voluntary dismissal by Invest America, Inc. as to
John Doe, John Doe, John Doe, John Doe, John Doe, John Doe,
John Doe, John Doe, John Doe, John Doe, John Doe, John Doe,
John Doe, John Doe , filed. (lau) [Entry date 11/27/00]

11/27/00 -- Case closed. (lau)

[END OF DOCKET: 1:00cv11015]


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