Sanshuck et al v. Guzman et al
Plaintiff: Bryan Sanshuck, Daniel J. McCue and Joel Sacco
Defendant: Heriberto Melendez Guzman, Electronic Payment Services Corp., FBS Commerciales, Inc., Edith Davila DeJesus, Daniel Cacho, Francisco J. Feliciano, Caballero & Bernier and Ortiz, Rivera & Rivera Co.
Case Number: 1:2008cv02318
Filed: September 30, 2008
Court: US District Court for the Northern District of Ohio
Office: Contract: Other Office
County: Cuyahoga
Presiding Judge: Kathleen M. O'Malley
Nature of Suit: Plaintiff
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-(Citizenship)

Available Case Documents

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

Date Filed Document Text
July 19, 2010 Opinion or Order Filing 47 Memorandum and Order For the reasons stated in the Order, Plaintiffs' Motion for Default Judgment (Doc. 39 ) is Granted In Part. The Court now enters a Judgment against EPS in the amount of three-hundred and one thousand dollars ($301,000), plus the statutory rate of interest to run from the date of this order. Signed by Judge Kathleen M. O'Malley on 7/19/2010. (K,K)
September 16, 2009 Opinion or Order Filing 32 Memorandum Opinion and Order that the Court, accordingly, TERMS OR&R's 3 Motion to dismiss, pending the filing of an amended complaint. Plaintiffs must file such a complaint by September 30, 2009. Judge Kathleen M. O'Malley on 9/16/09. (E,P) (Main Document 32 replaced for formatting problem only on 9/16/2009) (H,CM). Modified on 9/16/2009 (H,CM).
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Search for this case: Sanshuck et al v. Guzman et al
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Plaintiff: Bryan Sanshuck
Represented By: Robert S. Yallech
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Plaintiff: Daniel J. McCue
Represented By: Robert S. Yallech
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Plaintiff: Joel Sacco
Represented By: Robert S. Yallech
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Defendant: Heriberto Melendez Guzman
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Defendant: Electronic Payment Services Corp.
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Defendant: FBS Commerciales, Inc.
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Defendant: Edith Davila DeJesus
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Defendant: Daniel Cacho
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Defendant: Francisco J. Feliciano
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Defendant: Caballero & Bernier
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Defendant: Ortiz, Rivera & Rivera Co.
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