Mirlisena et al v. Babu et al

Mirlisena et al v. Babu et al

Plaintiff:	John R Mirlisena, Jr., Great Tax, LLC and GTP Financial, LLC
Defendant:	Nirav Babu, Greenspire Capital Group, LLC, Refunds Plus, LLC, Charles Verghese, Koushik Bhattacharya, Esquire Capital, LLC, Vivek Dhir, Sumitro Pal, Robert Hermann, Amer-E-Com Digital Corporation and Pendum, LLC
Counter_claimant:	Refunds Plus, LLC and Greenspire Capital Group, LLC
Counter_defendant:	GTP Financial, LLC, Great Tax, LLC and John R Mirlisena, Jr.
Case Number:	1:2015cv00058
Filed:	January 28, 2015
Court:	US District Court for the Southern District of Ohio
Office:	Cincinnati Office
County:	HAMILTON
Presiding Judge:	Susan J. Dlott
Nature of Suit:	Recovery of Overpayment and Enforcement of Judgment
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 15, 2017	Filing 162 ORDER denying Pendum LLCs Motion for Summary Judgment (Doc. 146), and Granting Nirav Babus Motion for Summary Judgment (Doc. 147).. Signed by Judge Susan J. Dlott. (wam)
December 11, 2015	Filing 69 ORDER granting in part and denying in part 27 Defendant Pendum, LLC's Motion to Dismiss. Pendums Motion to Dismiss Plaintiffs claim of conversion is GRANTED, and its Motion to Dismiss Plaintiffs claim of unjust enrichment is DENIED.. Signed by Judge Susan J. Dlott. (wam)

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Search for this case: Mirlisena et al v. Babu et al
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Plaintiff: John R Mirlisena, Jr.
Represented By:	Brian E Hurley
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Plaintiff: Great Tax, LLC
Represented By:	Lawrence Edward Barbiere
Represented By:	Brian E Hurley
Represented By:	Joseph Michael Morgalis
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Plaintiff: GTP Financial, LLC
Represented By:	Lawrence Edward Barbiere
Represented By:	Brian E Hurley
Represented By:	Joseph Michael Morgalis
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Defendant: Nirav Babu
Represented By:	Todd Evan Bryant
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Defendant: Greenspire Capital Group, LLC
Represented By:	Todd Evan Bryant
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Defendant: Refunds Plus, LLC
Represented By:	Todd Evan Bryant
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Defendant: Charles Verghese
Represented By:	Todd Evan Bryant
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Defendant: Koushik Bhattacharya
Represented By:	Todd Evan Bryant
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Defendant: Esquire Capital, LLC
Represented By:	Todd Evan Bryant
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Defendant: Vivek Dhir
Represented By:	Todd Evan Bryant
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Defendant: Sumitro Pal
Represented By:	Todd Evan Bryant
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Defendant: Robert Hermann
Represented By:	Todd Evan Bryant
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Defendant: Amer-E-Com Digital Corporation
Represented By:	Todd Evan Bryant
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Defendant: Pendum, LLC
Represented By:	Matthew G Bruce
Represented By:	Jeffrey S Sharkey
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Counter_claimant: Refunds Plus, LLC
Represented By:	Todd Evan Bryant
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Counter_claimant: Greenspire Capital Group, LLC
Represented By:	Todd Evan Bryant
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Counter_defendant: GTP Financial, LLC
Represented By:	Lawrence Edward Barbiere
Represented By:	Joseph Michael Morgalis
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Counter_defendant: Great Tax, LLC
Represented By:	Lawrence Edward Barbiere
Represented By:	Joseph Michael Morgalis
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Counter_defendant: John R Mirlisena, Jr.
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