Emerman et al v. Financial Commodity Investments, LLC et al
| Charles Emerman and Sidney Fund LP |
| Craig B. Kendall and Financial Commodity Investments, LLC |
| 1:2013cv02546 |
| November 18, 2013 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Solomon Oliver |
| Securities/Commodities/Exchanges |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
66
Judgment Entry. This Court, having granted Defendants Financial Commodity Investments, L.L.C., Financial Investments, Inc., and Craig B. Kendall's 57 Motion for Summary Judgment, hereby enters judgment in favor of Defendants and against Plaintiffs. Signed by Magistrate Judge Greg White on 1/19/2016. (Related document 65 ) (S,S)
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Filing
55
Memorandum Opinion & Order. Defendants' 52 Motion to dismiss for failure to state a claim is denied, and Defendants' 51 Motion in limine to exclude plaintiffs' expert witness is granted. Defendants' 48 Motion to compel discovery is denied as moot. Signed by Magistrate Judge Greg White on 11/2/2015. (S,S)
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Filing
43
Order For the reasons stated herein, 38 Plaintiffs Motion to Dismiss Counterclaims for Failure to State a Claim upon which Relief is GRANTED. Signed by Magistrate Judge Greg White on 6/15/2015.(S,SR)
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Filing
33
Memorandum Opinion & Order granting Plaintiff's Motion for Leave to Amend Complaint (Related Doc # 27 ). Plaintiff shall have seven (7) days from the date of this Order to file their Second Amended Complaint. As such, Plaintiffs' previously filed Motion to Dismiss Counterclaims, (Related Doc # 21 ) is denied as moot. In the event Defendants choose to reassert Counterclaims in response to the Second Amended Complaint, Plaintiffs are not barred from seeking dismissal of said claims. Signed by Magistrate Judge Greg White on 1/27/2015.(R,Sh)
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