In re: Build Realty, Inc., et al
Petitioner: In re: BUILD REALTY, INC., dba Greenleaf Funding, EDGAR CONSTRUCTION, LLC, CINCY CONSTRUCTION, LLC, MCGREGOR HOLDINGS, LLC, COWTOWN HOLDINGS, LLC, BUILD NKY, LLC, GREENLEAF SUPPORT SERVICES, LLC, BUILD SWO, LLC, GARY BAILEY, Individually and as Trustee and Beneficiary on behalf of the Bailey Investment Trust, GEORGE TRIANTAFILOU, Individually and as Trustee on behalf of the Bailey Investment Trust, G2 TECHNOLOGIES, LLC, GT FINANCIAL, LLC and FIRST TITLE AGENCY, INC.
Respondent: LEONE1, LLC, R&G CINCY INVESTMENTS, LLC, aka R & G Cincy Investments, LLC, PYRAMID INVESTMENT GROUP, LLC, RATIO MODELS, LLC and COMPOUND PROPERTY MANAGEMENT LLC
Case Number: 23-301
Filed: March 8, 2023
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2023 Filing 2 The case manager for this case is: Jennifer Strobel (JAS) [Entered: 03/08/2023 08:56 AM]
March 8, 2023 Filing 1 Permission for Leave to Appeal Docketed. Request filed by Petitioners Gary Bailey, Build NKY, LLC, Build Realty, Inc., Build SWO, LLC, Cincy Construction, LLC, Cowtown Holdings, LLC, Edgar Construction, LLC, First Title Agency, Inc., G2 Technologies, LLC, GT Financial, LLC, Greenleaf Support Services, LLC, McGregor Holdings, LLC and George Triantafilou. Petition Received in 6CA: 03/07/2023. (JAS) [Entered: 03/08/2023 08:53 AM]

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Petitioner: In re: BUILD REALTY, INC., dba Greenleaf Funding
Represented By: Alex Rodger
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Petitioner: EDGAR CONSTRUCTION, LLC
Represented By: Alex Rodger
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Petitioner: CINCY CONSTRUCTION, LLC
Represented By: Alex Rodger
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Petitioner: MCGREGOR HOLDINGS, LLC
Represented By: Alex Rodger
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Petitioner: COWTOWN HOLDINGS, LLC
Represented By: Alex Rodger
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Petitioner: BUILD NKY, LLC
Represented By: Alex Rodger
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Petitioner: GREENLEAF SUPPORT SERVICES, LLC
Represented By: Alex Rodger
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Petitioner: BUILD SWO, LLC
Represented By: Alex Rodger
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Petitioner: GARY BAILEY, Individually and as Trustee and Beneficiary on behalf of the Bailey Investment Trust
Represented By: Alex Rodger
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Petitioner: GEORGE TRIANTAFILOU, Individually and as Trustee on behalf of the Bailey Investment Trust
Represented By: Victor A. Walton Jr.
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Petitioner: G2 TECHNOLOGIES, LLC
Represented By: Victor A. Walton Jr.
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Petitioner: GT FINANCIAL, LLC
Represented By: Victor A. Walton Jr.
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Petitioner: FIRST TITLE AGENCY, INC.
Represented By: Tyler G. Tarney
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Respondent: LEONE1, LLC
Represented By: Christopher P. Finney
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Respondent: R&G CINCY INVESTMENTS, LLC, aka R & G Cincy Investments, LLC
Represented By: Christopher P. Finney
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Respondent: PYRAMID INVESTMENT GROUP, LLC
Represented By: Christopher P. Finney
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Respondent: RATIO MODELS, LLC
Represented By: Christopher P. Finney
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Respondent: COMPOUND PROPERTY MANAGEMENT LLC
Represented By: Christopher P. Finney
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