Avomeen Holdings, LLC v. Thanedar et al
Plaintiff: Avomeen Holdings, LLC
Defendant: Shri Thanedar and Chemreal, LLC
Case Number: 2:2017cv13703
Filed: November 14, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Washtenaw
Presiding Judge: Gershwin A. Drain
Presiding Judge: Anthony P. Patti
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
August 1, 2019 Opinion or Order Filing 99 OPINION and ORDER Denying Defendants' 49 , 50 MOTION in Limine to Exclude the Testimony, Opinions, Reports, and Declarations of Plaintiff's Expert Witness, J. Bradley Sargent and Granting in Part and Denying in Part Plaintiff's 47 Motion in Limine To Exclude Certain Testimony of Defendants' Expert Witness Rodney L. Crawford. Signed by District Judge Gershwin A. Drain. (TMcg)
April 15, 2019 Opinion or Order Filing 41 OPINION and ORDER Denying Defendants' 28 MOTION for Summary Judgment and Maintaining Future Scheduling Dates. Signed by District Judge Gershwin A. Drain. (TMcg)
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Plaintiff: Avomeen Holdings, LLC
Represented By: Patrick F. Hickey
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Defendant: Shri Thanedar
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Defendant: Chemreal, LLC
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