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Laws-info.com » Cases » Maryland » the District of Maryland » 2009 » Gondel v. PMIG 1020, LLC
Gondel v. PMIG 1020, LLC
State: Maryland
Court: Maryland District Court
Case Date: 01/22/2009
Preview:IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND : : : : : : ...o0o... MEMORANDUM Now pending before the court is a motion to dismiss for improper venue and failure to state a claim upon which relief can be granted, filed by defendants PMIG 1020, LLC ("PMIG 1020"), E & C Enterprises, Inc. ("E & C"), and Petroleum Marketing Group, Inc. ("PMG") against plaintiffs Mohammad Gondel and Saleem Iqbal Gondel ("plaintiffs"). Plaintiffs are suing the defendants for breach of contract, fraud, and credit card fraud, as well as for violation of the Racketeering Influenced and Corrupt Organizations Act (RICO), 18 U.S.C.
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