Orrstown Bank v. Ares Investments Group, LLC et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Orrstown Bank v. Ares Investments Group, LLC et al

Orrstown Bank v. Ares Investments Group, LLC et al

Plaintiff:	Orrstown Bank
Defendant:	Have A Bowl, LLC, Northwind Townhomes, LLC, Polar, LLC, Ugo, LLC, Aristaeus, LLC, Aristodemos Capital Group, LLC, Ariston Real Estate Group, LLC, Ash Azadi, Morris Azadi, Simin Azadi, Catania USA, LLC and Ares Investments Group, LLC
Case Number:	1:2012cv00345
Filed:	February 3, 2012
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	88888
Presiding Judge:	Richard D Bennett
Nature of Suit:	Negotiable Instrument
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Defendant: Have A Bowl, LLC
Represented By:	Gary Steven Posner
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Defendant: Northwind Townhomes, LLC
Represented By:	Gary Steven Posner
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Defendant: Polar, LLC
Represented By:	Gary Steven Posner
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Defendant: Ugo, LLC
Represented By:	Gary Steven Posner
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Defendant: Aristaeus, LLC
Represented By:	Gary Steven Posner
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Defendant: Aristodemos Capital Group, LLC
Represented By:	Gary Steven Posner
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Defendant: Ariston Real Estate Group, LLC
Represented By:	Gary Steven Posner
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Defendant: Ash Azadi
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Defendant: Morris Azadi
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Defendant: Simin Azadi
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Defendant: Catania USA, LLC
Represented By:	Gary Steven Posner
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Defendant: Ares Investments Group, LLC
Represented By:	Gary Steven Posner
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Plaintiff: Orrstown Bank
Represented By:	Daniel Patrick Moylan
Represented By:	Christine C Carey
Represented By:	Matthew Ryan Alsip
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