HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al
| HMV Properties, LLC, Perinpanathan Trust and Oswood Family Trust |
| IDC Ohio Holdings, LLC dba IDC Holdings, LLC, IDC Ohio Management, LLC, Tom Slack, John Slack, Benjamin Flinders, Krikorian Investment Services, Inc., John Doe, I, John Doe, II, John Doe, III, John Doe, IV and John Doe, V |
| 2:2008cv00895 |
| September 22, 2008 |
| US District Court for the Southern District of Ohio |
| Racketeer/Corrupt Organization Office |
| FRANKLIN |
| John D. Holschuh |
| Norah McCann King |
| Plaintiff |
| Federal Question |
| 18:1964 Racketeering (RICO) Act |
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Filing
187
ORDER granting in part and denying in part 93 Motion to Dismiss; granting in part and denying in part 95 Motion to Dismiss; rendering as Moot 99 Motion to Dismiss and granting in part and denying in part 117 Motion to Dismiss. Plaintiff's remaining state law claims are Dismissed without prejudice. This action is dismissed. Signed by Judge James L Graham on 1/4/2011. (bw)
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Filing
157
ORDER - Plts' motion for Prejudgment attachment is Denied 56 . The 154 Report and Recommendation is Adopted. Signed by Judge John D. Holschuh on 2/11/2010. (sln)
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Filing
154
REPORT AND RECOMMENDATIONS re 56 MOTION Prejudgment Attachment filed by Oswood Family Trust, HMV Properties, LLC, Perinpanathan Trust. It is RECOMMENDED that Plaintiffs Motion for Prejudgment Attachment, Doc. No. 56, be DENIED. Objections to R&R due by 2/8/2010. Signed by Magistrate Judge Norah McCann King on 1/22/10. (jcw)
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