First Realty Property Management et al v. McDonald & Company Securities, Inc. et al
Plaintiff: First Realty Property Management, James A. Grasso and Mary Abazio
Defendant: Rhonda S. Irvin-Cox, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin, Daniel R. Cox and Irvin Administrative Solutions, LLC doing business as Administrative Solutions, LLC
Cross Defendant: Irvin Administrative Solutions, LLC
Case Number: 1:2007cv02226
Filed: July 24, 2007
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Patricia A Gaughan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on May 19, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2009 Filing 72 Marginal Entry Order: Plaintiffs' Motion to Dismiss Complaint against Defendant Daniel Cox Without Prejudice is Granted. Judge Patricia A. Gaughan on 5/18/09. re #70 (LC,S) Modified on 5/19/2009 (LC,S).
May 19, 2009 Filing 71 Marginal Entry Order : KeyBank Defendants' Motion to Dismiss Cross-Claims against Defendant Daniel Cox is Granted. Judge Patricia A. Gaughan on 5/18/09. (LC,S) (Related Doc #69 )
April 30, 2009 Filing 70 Motion to dismiss party Daniel Cox Without Prejudice filed by Mary Abazio, James A. Grasso, First Realty Property Management, James A. Grasso, Mary Abazio. (Rooney, Dean)
April 27, 2009 Filing 69 Motion to dismiss Cross-Claims Against Defendant Daniel Cox filed by McDonald & Company Securities, Inc., KeyBank, NA. (Tyminski, Marie)
April 23, 2009 Filing 68 DUPLICATE FILING:DISREGARD:Civil Minutes/Order. (E,P) Modified text, see document number 67 on 4/23/2009 (E,P).
April 22, 2009 Filing 67 Minutes of proceedings of Settlement Conference held on 4/21/2009 before Judge Patricia A. Gaughan. Case is settled and dismissed with prejudice as to all claims and cross-claims as to all Defendants except Daniel Cox. Plaintiffs and Defendants McDonald and Company Securities and Key Bank will file a Motion to Dismiss without prejudice as to Daniel Cox by 4/27/2009. Time: 4. (B,B)
April 15, 2009 Filing 66 Notice of Change of Address filed by KeyBank, NA. (Tyminski, Marie)
April 9, 2009 Minute Order (non-document): Status Conference was held. Non-expert discovery deadline is extended to 6/30/09. Expert report for the party with the burden of proof is now due 7/30/09. Rebuttal expert report is now due 9/15/09. Expert discovery deadline is 11/01/09. Dispositive motion deadline is 11/15/09. Settlement Conference is set 4/21/09 at 2:00 p.m. in Chambers 19B before Judge Patricia A. Gaughan.Time: 20 mins Judge Patricia A. Gaughan on 4/07/09. (D,MB)
March 20, 2009 Opinion or Order Order [non-document]: Per Joint Status Report filed 3/6/09, Status Conference by telephone is set 4/7/09 at 10:30 AM with the Court initiating the call. Judge Patricia A. Gaughan on 3/19/09. (LC,S) re #65
March 6, 2009 Filing 65 Joint Status Report filed by Mary Abazio, Irvin Administrative Solutions, LLC, First Realty Property Management, James A. Grasso, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox. (Rooney, Dean)
December 12, 2008 Filing 64 Subpoena returned & executed upon Jeff Thompson on 11/25/08 by process server filed by KeyBank, NA. (Giffen, Karen) Modified text incorrect event used on 12/16/2008 (E,P).
December 8, 2008 Opinion or Order Order [non-document]: Joint Motion to Amend Scheduling Order to Permit a Private Mediation is Granted. The Mediation must be concluded by 2/28/09. Settlemlent Conference of 12/16/08 is cancelled. The parties are to report to this Court in writing no later than 3/6/09 as to the status of this case. Judge Patricia A. Gaughan on 12/8/08. (Related Doc #63 ) (LC,S)
December 5, 2008 Filing 63 Motion for to Amend Scheduling Order to Permit a Private Mediation filed by Mary Abazio, James A. Grasso, Irvin Administrative Solutions, LLC, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox, First Realty Property Management, James A. Grasso, Mary Abazio, McDonald & Company Securities, Inc., KeyBank, NA, Irvin Administrative Solutions, LLC, Fifth Third Bank, Rhonda S. Irvin-Cox, McDonald & Company Securities, Inc., KeyBank, NA. (Rooney, Dean)
December 4, 2008 Filing 62 Notice to take Deposition of Patrick Oberlander on December 11, 2008 filed by Mary Abazio, First Realty Property Management, James A. Grasso. (Rooney, Dean)
October 22, 2008 Filing 61 Notice to take Deposition of John Mooney on October 29, 2008, commencing at 10:00 a.m. filed by Mary Abazio, First Realty Property Management, James A. Grasso. (Rooney, Dean)
August 29, 2008 Opinion or Order Minutes/Order [non-document]: Status Conference was held. Non-expert discovery deadline is extended to 12/15/08. Expert report for the party with the burden of proof is now due 1/15/09. Rebuttal expert report is now due 3/01/09. Expert discovery deadline is 5/01/09. Dispositive motion deadline is 5/15/09. Settlement Conference is set 12/16/08 at 9:00 a.m. In the event the Court is in trial, the Settlement Conference will be conducted by Magistrate Judge Vecchiarelli. Because of that possibility, the Court must require position papers to be filed electronically five days before the Settlement Conference. They are to be filed ex parte in the absence of an agreement otherwise. Judge Patricia A. Gaughan on 8/27/08. (LC,S)
August 27, 2008 Filing 60 Notice of Substitution filed by KeyBank, NA. (Giffen, Karen)
August 26, 2008 Filing 59 Joint Status Report filed by Fifth Third Bank. (Osterlund, Anthony)
August 18, 2008 Filing 58 Notice to take Deposition of Mary Abazio on August 20, 2008 at 10:00 a.m. filed by KeyBank, NA. (Tyminski, Marie)
August 18, 2008 Filing 57 Notice to take Deposition of James Grasso on August 22, 2008 at 10:00 a.m. filed by KeyBank, NA. (Tyminski, Marie)
August 5, 2008 Opinion or Order Order[non-document] : Keybank National Association and Keybanc Capital Markets' unopposed motion for extension of time to respond to Fifth Third Bank's request for admissions, interrogatories, and request for production of documents is granted to 9/15/08. #55 Approved by Judge Patricia A. Gaughan on 8/05/08.(D,MB)
August 4, 2008 Filing 56 Attorney Appearance by Anthony L. Osterlund filed by on behalf of Fifth Third Bank. (Osterlund, Anthony)
August 4, 2008 Filing 55 Unopposed Motion for extension of time until September 15, 2008 to Respond to Discovery filed by Defendant KeyBank, NA. (Tyminski, Marie)
July 28, 2008 Filing 54 Subpoena Returned Executed; served upon Deb Davidson, c/o Giffen & Kaminski by Personal Delivery on July 25, 2008 filed on behalf of Mary Abazio, First Realty Property Management, James A. Grasso (Cappara, Janeane)
July 28, 2008 Filing 53 Subpoena Returned Executed; served upon Mary Gibson c/o Giffen & Kaminski by Personal Delivery on July 25, 2008 filed on behalf of Mary Abazio, First Realty Property Management, James A. Grasso (Cappara, Janeane)
April 8, 2008 Opinion or Order Filing 52 Minutes/Order: Status Conference was held. Status Conference is set 8/27/2008 at 09:00 AM and will be conducted by telephone with the Court initiating the call. Signed by Judge Patricia A. Gaughan on 4/1/08. (LC,S)
March 28, 2008 Filing 51 Status Report filed by Irvin Administrative Solutions, LLC, First Realty Property Management, James A. Grasso, Mary Abazio, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox, Daniel R. Cox. (Walton, Victor)
January 4, 2008 Opinion or Order Filing 50 Memorandum of Opinion and Order: Fifth Third's motion to dismiss is GRANTED. Plantiffs' motion for leave to file surreply is DENIED. Signed by Judge Patricia A. Gaughan on 1/4/08. (Related Doc #40 ); (Related Doc #48 ). (LC,S)
December 4, 2007 Filing 49 Opposition to #48 Motion for leave To File Instanter Plaintiffs' Sur-Reply Brief in Opposition to Fifth Third Bank's Motion to Dismiss First Amended Complaint filed by Fifth Third Bank. (Walton, Victor)
November 20, 2007 Filing 48 Motion for leave To File Instanter Plaintiffs' Sur-Reply Brief in Opposition to Fifth Third Bank's Motion to Dismiss First Amended Complaint filed by Mary Abazio, James A. Grasso, First Realty Property Management, James A. Grasso, Mary Abazio. Related document(s) #45 , #40 , #46 . (Attachments: #1 Pleading Sur-Reply Brief in Opposition to Fifth Third Bank's Motion to Dismiss First Amended Complaint)(Rooney, Dean)
November 7, 2007 Opinion or Order Filing 47 Case Management Order: Case Management Conference held on 11/6/07. Case assigned to the Complex Track. Case is suitable for ECF. Non-expert discovery due by 9/30/08. Expert Reports exchanged by 10/30/08 for plaintiff and 12/15/08 for defendant and Expert discovery due by 2/15/09. Parties to be Joined and Pleading Amendments due by 11/1/07. Dispositive Motions due by 2/28/09. Status Conference set for 4/1/08 at 09:00 AM and will held by telephone. Signed by Judge Patricia A. Gaughan on 11/6/07. (LC,S) Modified on 11/7/2007 (Leno-Clifford, Stella).
November 6, 2007 Filing 46 Reply in support of #40 Motion to dismiss First Amended Complaint filed by Fifth Third Bank. (Walton, Victor)
October 23, 2007 Filing 45 Opposition to #40 Motion to dismiss First Amended Complaint filed by all plaintiffs. (Attachments: #1 Exhibit A)(Rooney, Dean)
October 18, 2007 Opinion or Order Filing 44 Agreed Protective Order. Signed by Judge Patricia A. Gaughan on 10/16/07. (Related Doc. #43 ) (LC,S)
October 15, 2007 Filing 43 Proposed Agreed Protective Order filed by Irvin Administrative Solutions, LLC, First Realty Property Management, James A. Grasso, Mary Abazio, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox, Daniel R. Cox. (Walton, Victor) Modified text on 10/16/2007 (E, P).
October 12, 2007 Filing 42 Reply of Plaintiffs James A. Grasso, Trustee, and Mary E. Abazio, Trustee, to Counterclaim to First Amended Complaint of Defendants McDonald & Company Securities, Inc. and KeyBank National Association filed by Mary Abazio, James A. Grasso. Related document(s) #41 . (Rooney, Dean)
October 9, 2007 Filing 41 Answer to Amended Complaint (Related Doc #25 ) filed by McDonald & Company Securities, Inc., KeyBank, NA. (Attachments: #1 Exhibit Account statement)(Rendon, Carole)
October 9, 2007 Filing 40 Motion to dismiss First Amended Complaint filed by Fifth Third Bank. Related document(s) #25 . (Walton, Victor)
October 9, 2007 Opinion or Order Order [non-document]: Defendants' McDonald & Company Securities, Inc. and KeyBank, NA Stipulated Motion Extending time to respond to first amended complaint is granted to 10/19/07. Approved by Judge Patricia A. Gaughan on 10/5/07. #38 (LC,S)
October 5, 2007 Filing 39 Answer to Cross-claim of McDonald & Co. Securites, Inc. and Keybank filed by Fifth Third Bank. Related document(s) #20 . (Walton, Victor)
October 4, 2007 Opinion or Order Order [non-document]: Fifth Third Bank's Stipulated Motion for extension of time to answer, move or otherwise plead to First Realty's First Amended Complaint is granted. #37 Approved by Judge Patricia A. Gaughan on 10/3/07.(LC,S)
October 3, 2007 Filing 38 Stipulated Motion for extension of time until October 9, 2007 to answer First Amended Complaint filed by McDonald & Company Securities, Inc., KeyBank, NA. (Rendon, Carole)
October 2, 2007 Filing 37 Motion for extension of time until October 9, 2007 to answer , move or otherwise plead to First Realty's First Amended Complaint filed by Fifth Third Bank. Related document(s) #25 . (Walton, Victor)
October 1, 2007 Filing 36 Initial Disclosures filed by McDonald & Company Securities, Inc., KeyBank, NA. (Rendon, Carole)
October 1, 2007 Filing 35 Initial Disclosures filed by Mary Abazio, First Realty Property Management, James A. Grasso. (Rooney, Dean)
September 26, 2007 Filing 34 Answer to Crossclaim of McDonald & Company Securities, Inc. and Keybank National Association filed by Daniel R. Cox.(Related doc #20 ) (B,B)
September 24, 2007 Opinion or Order Filing 33 Marginal Entry Order: Fifth Third Bank Stipulated Motion for extension of time until 10/05/2007 to Move, Answer, or Otherwise Respond to the Keybank Defendants' Cross-claim is granted. #30 Signed by Judge Patricia A. Gaughan on 9/20/07.(LC,S) Modified on 9/24/2007 (Leno-Clifford, Stella).
September 24, 2007 Opinion or Order Order [non-document]: Fifth Third Bank's Motion to Dismiss is Withdrawn. Approved by Judge Patricia A. Gaughan on 9/20/07. (Related Doc #11 )(LC,S)
September 21, 2007 Filing 32 Reply of Irvin Administrative Solutions and Rhonda Irvin-Cox to Cross Claim of Key Bank National Association and McDonald Company Securities, Inc. filed by Irvin Administrative Solutions, LLC, Rhonda S. Irvin-Cox. (McTigue, Edward)
September 20, 2007 Opinion or Order Filing 31 Minutes/Order: Case management conference set 9/21/07 has been continued to 11/6/2007 at 08:45 AM due to pro se defendant Daniel Cox's medical emergency. Case management conference will be conducted by telephone with the Court initiating the call. Signed by Judge Patricia A. Gaughan on 9/18/07.(LC,S)
September 20, 2007 Filing 30 Stipulated Motion for extension of time until 10/05/2007 to Move, Answer, or Otherwise Respond to the Keybank Defendants' Cross-claim filed by Fifth Third Bank. (Walton, Victor)
September 20, 2007 Filing 29 Notice of Withdrawal of Motion to Dismiss filed by Fifth Third Bank. Related document(s) #11 .(Walton, Victor)
September 18, 2007 Filing 28 Reply of Plaintiffs James A. Grasso, Trustee, and Mary E. Abazio, Trustee, to Counterclaim of Defendants KeyBanc Capital Markets, f/k/a McDonald & Company Securities, Inc. and KeyBank National Association filed by Mary Abazio, James A. Grasso. Related document(s) #20 . (Rooney, Dean)
September 18, 2007 Filing 27 Report of Parties' Planning Meeting. Parties do not consent to this case being assigned to the magistrate judge. filed by Mary Abazio, Irvin Administrative Solutions, LLC, First Realty Property Management, James A. Grasso, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox. (Rooney, Dean)
September 17, 2007 Filing 26 Opposition to #11 Motion to dismiss Complaint filed by First Realty Property Management, James A. Grasso, Mary Abazio. (Attachments: #1 Exhibit A, Checks)(Rooney, Dean)
September 17, 2007 Filing 25 Amended complaint against Irvin Administrative Solutions, LLC, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox, Daniel R. Cox. Filed by First Realty Property Management, James A. Grasso, Mary Abazio. (Attachments: #1 Exhibit A, Service Agreement#2 Exhibit B, Retirement Plan Client Service Agreement#3 Exhibit C, Amendment#4 Exhibit D, Disbursements)(Rooney, Dean)
September 12, 2007 Filing 24 Attorney Appearance by Aaron H. Bulloff filed by on behalf of Mary Abazio, First Realty Property Management, James A. Grasso. (Bulloff, Aaron)
September 5, 2007 Opinion or Order Filing 23 Order: The parties stipulation that Plaintiffs may have leave to Respond to Defendant Fifth Third Bank's Motion to Dismiss and/or to Amend the Complaint is granted through and including September 17, 2007. (Related Doc #19 )Signed by Judge Patricia A. Gaughan on 8/31/07.(LC,S)
September 5, 2007 Filing 22 Exhibit(s) to Answer to Complaint, Counter-Claim and Cross-Claims filed by McDonald & Company Securities, Inc., KeyBank, NA. Related document(s) #20 . (Rendon, Carole)
September 4, 2007 Filing 21 Corporate Disclosure Statement filed by McDonald & Company Securities, Inc., KeyBank, NA. (Rendon, Carole)
September 4, 2007 Filing 20 Answer to Complaint (Related Doc #1 ), Crossclaim against Irvin Administrative Solutions, LLC, Fifth Third Bank, Rhonda S. Irvin-Cox, Daniel R. Cox, Counterclaim against James A. Grasso, Mary Abazio filed by McDonald & Company Securities, Inc., KeyBank, NA. (Rendon, Carole)
August 30, 2007 Filing 19 Stipulated Motionfor leave to Respond to Defendant Fifth Third Bank's Motion to Dismiss and/or to Amend the Complaint filed by First Realty Property Management, James A. Grasso, Mary Abazio, Fifth Third Bank. Related document(s) #11 . (Cappara, Janeane)
August 30, 2007 Opinion or Order Order [non-document]: Defendants Irvin Administrative Solutions, LLC and Rhonda S. Irvin-Cox's Motion for attorney Edward J. McTigue to Appear Pro Hac Vice is Granted. Approved by Judge Patricia A. Gaughan on 8/27/07. (Related Doc #13 )(LC,S)
August 29, 2007 Opinion or Order Order [non-document]: Plaintiff's Motion for Leave to Respond to Defendant Fifth Third Bank's Motion to Dismiss is granted 9/3/07. Approved by Judge Patricia A. Gaughan on 8/27/07. (Related Doc #18 )(LC,S)
August 24, 2007 Filing 18 Motionfor leave to Respond to Defendant Fifth Third Bank's Motion to Dismiss filed by First Realty Property Management, James A. Grasso, Mary Abazio. Related document(s) #11 . (Cappara, Janeane)
August 24, 2007 Opinion or Order Order [non-document]: KeyBanc Capital Markets Inc., formerly known as McDonald & Company Securities, Inc., and KeyBank National Association's Motion for Extension of Time to File Answer is Granted to 9/5/07. #17 Approved by Judge Patricia A. Gaughan on 8/24/07.(LC,S)
August 21, 2007 Filing 17 Motion for extension of time until 09/05/2007 to Respond to plaintiff's complaint filed by KeyBank. (Rendon, Carole) Modified text/filers 8/22/2007 (C, K).
August 21, 2007 Filing 16 Attorney Appearance of Carole Rendon and Karen Giffen filed by KeyBank. (Rendon, Carole) Modified text/filers 8/22/2007 (C, K).
August 21, 2007 Opinion or Order Filing 15 Case Management Conference Scheduling Order: Case management conference is set on 9/21/2007 at 08:45 AM to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 9/21/07.(D,MB)
August 20, 2007 Filing 14 Answer to Complaint (Related Doc #1 ) filed by Irvin Administrative Solutions, LLC, Rhonda S. Irvin-Cox. (E,P)
August 20, 2007 Filing 13 Motion for attorney Edward J. McTigue to Appear Pro Hac Vice Filing fee $100, receipt number 14660001177 filed by Irvin Administrative Solutions, LLC, Rhonda S. Irvin-Cox. (Attachments: #1 Affidavit of Edward J. McTigue)(E,P)
August 20, 2007 Financial Transaction in the amount of $100.00 received for motion to appear pro hac vice by attorney Edward J. McTigue, Receipt # 14660011177 (M,P)
August 14, 2007 Filing 12 Corporate Disclosure Statement filed by Fifth Third Bank. (Walton, Victor)
August 14, 2007 Filing 11 DOCUMENT WITHDRAWN PER COURT ORDER ON 9/24/07 Motion to dismiss Complaint filed by Fifth Third Bank. Related document(s) #1 . (Walton, Victor) Modified docket text on 9/27/2007 (R, N).
August 13, 2007 Filing 10 Answer to Complaint (Related Doc #1 ) filed by Daniel R. Cox. (B,B)
August 6, 2007 Filing 9 Return of Service Executed upon Rhonda S. Irvin-Cox by Certified Mail on 8/1/07 filed by First Realty Property Management, James A. Grasso, Mary Abazio (Rooney, Dean)
August 6, 2007 Filing 8 Return of Service Executed upon McDonald & Company Securities, Inc. by Certified Mail on 7/27/07 filed by First Realty Property Management, James A. Grasso, Mary Abazio (Rooney, Dean)
August 6, 2007 Filing 7 Return of Service Executed upon KeyBank, N.A. by Certified Mail on 7/25/07 filed by First Realty Property Management, James A. Grasso, Mary Abazio (Rooney, Dean)
August 6, 2007 Filing 6 Return of Service Executed upon Irvin Administrative Solutions, LLC dba Administrative Solutions, LLC by Certified Mail on 7/26/07 filed by First Realty Property Management, James A. Grasso, Mary Abazio (Rooney, Dean)
August 6, 2007 Filing 5 Return of Service Executed upon Fifth Third Bank by Certified Mail on 7/26/07 filed by First Realty Property Management, James A. Grasso, Mary Abazio (Rooney, Dean)
August 6, 2007 Filing 4 Return of Service Executed upon Daniel R. Cox by Certified Mail on 8/1/07 filed by First Realty Property Management, James A. Grasso, Mary Abazio (Rooney, Dean)
July 24, 2007 Filing 3 Summons and Magistrate Consent Form issued for service upon Irvin Administrative Solutions, LLC, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox & Daniel R. Cox. (Attachments: #1 Magistrate Consent Form) (C,BA)
July 24, 2007 Filing 2 Corporate Disclosure Statement filed by First Realty Property Management. (Originally attached to complaint)(C,BA)
July 24, 2007 Filing 1 Complaint with jury demand against Irvin Administrative Solutions, LLC, McDonald & Company Securities, Inc., KeyBank, NA, Fifth Third Bank, Rhonda S. Irvin-Cox, Daniel R. Cox ( Filing fee 350 receipt number 2562915.). Filed by First Realty Property Management, James A. Grasso, Mary Abazio. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Civil Cover Sheet #6 Corporate Disclosure Statement#7 Summons)(Rooney, Dean)
July 24, 2007 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Vecchiarelli. (C,BA)
July 24, 2007 Judge Patricia A. Gaughan assigned to case. (C,BA)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: First Realty Property Management et al v. McDonald & Company Securities, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rhonda S. Irvin-Cox
Represented By: Edward J. McTigue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: McDonald & Company Securities, Inc.
Represented By: Carole S. Rendon_AUSA
Represented By: Karen L. Giffen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KeyBank, NA
Represented By: Carole S. Rendon_AUSA
Represented By: Karen L. Giffen
Represented By: Marie O. Tyminski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fifth Third Bank
Represented By: Anthony L. Osterlund
Represented By: David J. Tocco
Represented By: Eric W. Richardson
Represented By: Victor A. Walton, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rhonda S. Irvin
Represented By: Edward J. McTigue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel R. Cox
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Irvin Administrative Solutions, LLC doing business as Administrative Solutions, LLC
Represented By: Edward J. McTigue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: First Realty Property Management
Represented By: Janeane R. Cappara
Represented By: Aaron H. Bulloff
Represented By: Dean M. Rooney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James A. Grasso
Represented By: Janeane R. Cappara
Represented By: Aaron H. Bulloff
Represented By: Dean M. Rooney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mary Abazio
Represented By: Janeane R. Cappara
Represented By: Aaron H. Bulloff
Represented By: Dean M. Rooney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Irvin Administrative Solutions, LLC
Represented By: Edward J. McTigue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?