Tamarkin et al v. Valu Management Company et al
Plaintiff: Tamarkin Family Limited Partnership, Bertram Tamarkin and Jerry P. Tamarkin
Defendant: Valu Management Company, Nathan H. Monus, Huntington National Bank and Key Bank
Case Number: 4:2013cv02652
Filed: November 29, 2013
Court: US District Court for the Northern District of Ohio
Office: Youngstown Office
County: Trumbull
Presiding Judge: Sara Lioi
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 2, 2014 Opinion or Order Filing 32 Memorandum Opinion and Order: Defendant Monus's motion to dismiss or to transfer venue (Doc. No. 20 ) is denied. Plaintiffs' motion to redesignate Valu Management Company as a plaintiff (Doc. No. 22 ) is denied. The Court intends t o dismiss Valu Management Company on October 1, 2014 unless convinced not to do so by timely written submission(s). The case will now proceed according to the schedule set forth in the Initial Case Management Plan. (Doc. No. 18 .) Judge Sara Lioi on 9/2/2014. (P,J)
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Search for this case: Tamarkin et al v. Valu Management Company et al
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Defendant: Valu Management Company
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Defendant: Nathan H. Monus
Represented By: Richard L. Goodman
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Defendant: Huntington National Bank
Represented By: Larissa D. Osborn
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Defendant: Key Bank
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Plaintiff: Tamarkin Family Limited Partnership
Represented By: Michael A. Gallo, Jr.
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Plaintiff: Bertram Tamarkin
Represented By: Michael A. Gallo, Jr.
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Plaintiff: Jerry P. Tamarkin
Represented By: Michael A. Gallo, Jr.
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