Kugelman v. PVF Capital Corporation et al
Plaintiff: Sylvia Kugelman
Defendant: Richard R Hollington, III, Mark D Grossi, Umberto P Fedeli, Frederick D Disanto, Steven A. Calabrese, PVF Capital Corporation, Robert J King, Jr., Stuart D. Neidus and F.N.B. Corporation
Case Number: 1:2013cv01606
Filed: July 24, 2013
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Patricia A. Gaughan
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 9, 2013 Opinion or Order Filing 25 Memorandum Opinion and Order: This matter is before the Court on defendants PVF Capital Corporation, Steven A. Calabrese, Frederick D. DiSanto, Umberto P. Fedeli, Mark D. Grossi, Richard R. Hollington, III, Robert J. King, Jr., and Stuart D. Neidus's Motion to Dismiss Plaintiff's Amended Complaint (Doc. 5 ) and defendant F.N.B. Corporation's Motion to Dismiss Plaintiff's Amended Complaint (Doc. 9 ). For the reasons set forth above, the Court GRANTS defendants' motions to dismiss. Plaintiff fails to state a plausible federal claim for relief under the Exchange Act, and the Court declines to exercise supplemental jurisdiction over plaintiff's remaining state law claim under 28 U.S.C. §1367(c). Judge Patricia A. Gaughan on 9/9/13. (LC,S)
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Defendant: Richard R Hollington, III
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: Mark D Grossi
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: Umberto P Fedeli
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: Frederick D Disanto
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: Steven A. Calabrese
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: PVF Capital Corporation
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: Robert J King, Jr.
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: Stuart D. Neidus
Represented By: Marcel C. Duhamel
Represented By: Nathan S. Kott
Represented By: Anthony J. O'Malley
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Defendant: F.N.B. Corporation
Represented By: Roy W. Arnold
Represented By: James M. Doerfler
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Plaintiff: Sylvia Kugelman
Represented By: James B. Rosenthal
Represented By: Joshua R. Cohen
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