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Amari v. Spillan et al

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Plaintiff:	Carl Amari
Defendant:	Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc., Triangle Equities Group I, Marshal Light Trading Partnership, One Equity, Ltd., Lisa Buccellato, ML Financial Services, Inc., Hedge/Lender LLC, Rocco Pistilli, Frederick L Ransier, John Doe, Jane Doe and Strategic Alliance Group, Inc.

Case Number:	2:2008cv00829
Filed:	September 2, 2008

Court:	Ohio Southern District Court
Office:	Racketeer/Corrupt Organization Office [ Court Info ]
County:	FRANKLIN
Presiding Judge:	Gregory L Frost
Presiding Judge:	John D. Holschuh
Referring Judge:	Terence P Kemp

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	Diversity
Jurisdiction:	Diversity
Jury Demanded By:	28:1331 Fed. Question
Amount Demanded:	$999,000.00

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Plaintiff: Carl Amari
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Defendant: Michael S. Spillan
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Defendant: Melissa K Spillian
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Defendant: Triangle Equities, Inc.
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Defendant: Triangle Equities Group I
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Defendant: Marshal Light Trading Partnership
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Defendant: One Equity, Ltd.
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Defendant: Lisa Buccellato
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Defendant: ML Financial Services, Inc.
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Defendant: Hedge/Lender LLC
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Defendant: Rocco Pistilli
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Defendant: Frederick L Ransier
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Defendant: John Doe
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Defendant: Jane Doe
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Defendant: Strategic Alliance Group, Inc.
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Amari v. Spillan et al

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