Fenix Enterprise, Inc. et al v. M&M Mortgage Corporation, Inc., a Gerogia Corporation et al
Plaintiff: |
Fenix Enterprise, Inc. and Darryl Steward |
Defendant: |
M&M Mortgage Corporation, Inc., a Gerogia Corporation, M&M Capital Group, LLC, A Georgia Corporation, Michael D Randles, Ronnie Timmons, Raymond L Evans and Lokomotive, Inc. a Georgia Corporation |
Case Number: |
3:2008cv00124 |
Filed: |
April 10, 2008 |
Court: |
US District Court for the Southern District of Ohio |
Office: |
Fraud or Truth-In-Lending Office |
County: |
MONTGOMERY |
Presiding Judge: |
Thomas M Rose |
Nature of Suit: |
Plaintiff |
Cause of Action: |
Diversity |
Jury Demanded By: |
28:1332 - Diversity: Securities Fraud |
Available Case Documents
The following documents for this case are available for you to view or download:
Date Filed |
Document Text |
December 7, 2009 |
Filing
71
ENTRY AND ORDER GRANTING FINAL JUDGMENT TO RANDLES, M&M AND M&M MORTGAGE ON ALL OF STEWARDS AND FENIXS CLAIMS AND GRANTING FINAL JUDGMENT TO TIMMONS, EVANS AND LOKOMOTIV ON STEWARDS AND FENIXS CORRUPT ACTIVITY AND DECEPTIVE TRADE PRACTICES CLAIMS. Signed by Judge Thomas M Rose on 12/7/09. (pb1)
|
June 3, 2009 |
Filing
54
ENTRY AND ORDER GRANTING PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST RONNIE TIMMONS, RAYMOND L. EVANS AND LOKOMOTIV, INC. (Doc. # 53 ). Signed by Judge Thomas M Rose on 06/03/09. (phil1, )
|
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Search for this case: Fenix Enterprise, Inc. et al v. M&M Mortgage Corporation, Inc., a Gerogia Corporation et al |
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Plaintiff: Fenix Enterprise, Inc. |
Represented By: |
Alfred William Schneble, III |
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Plaintiff: Darryl Steward |
Represented By: |
Alfred William Schneble, III |
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Defendant: M&M Mortgage Corporation, Inc., a Gerogia Corporation |
Represented By: |
Ryan M. Pott |
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Defendant: M&M Capital Group, LLC, A Georgia Corporation |
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Defendant: Michael D Randles |
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Defendant: Ronnie Timmons |
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Defendant: Raymond L Evans |
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Defendant: Lokomotive, Inc. a Georgia Corporation |
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