He et al v. Rom et al
Plaintiff: Rui He, Xiaoguang Zheng and Zhenfen Huang
Defendant: Davor Rom, Violetta Varenkova, Zdravko Rom, Assets Unlimited LLC, Investor Income Properties LLC, IIP Ohio, LLC, John Doe Companies and Jane Doe Companies
Case Number: 1:2017cv02462
Filed: November 23, 2017
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Christopher A. Boyko
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 4, 2020 Opinion or Order Filing 54 Opinion and Order: The Court grants Plaintiffs' Motion to Dismiss case without prejudice. Judge Christopher A. Boyko on 7/4/2020. (D, I)
June 24, 2020 Opinion or Order Filing 52 Order re 50 . The Court will grant the Motion to Dismiss Without Prejudice so long as Plaintiffs agree to pay the costs of Defendants' Motion for Summary Judgment upon refiling. In addition, no further discovery will be permitted abse nt a showing of good cause by Plaintiffs in any subsequent action. Plaintiffs shall notify the Court no later than June 30, 2020 whether they agree to these conditions. If yes, the Court will dismiss the action without prejudice. If no, the case shall proceed as scheduled. Judge Christopher A. Boyko on 6/24/2020. (D, I)
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Plaintiff: Rui He
Represented By: Donald A. Mausar
Represented By: Roy J. Schechter
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Plaintiff: Xiaoguang Zheng
Represented By: Donald A. Mausar
Represented By: Roy J. Schechter
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Plaintiff: Zhenfen Huang
Represented By: Donald A. Mausar
Represented By: Roy J. Schechter
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Defendant: Davor Rom
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Defendant: Violetta Varenkova
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Defendant: Zdravko Rom
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Defendant: Assets Unlimited LLC
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Defendant: Investor Income Properties LLC
Represented By: Jeffrey W. Krueger
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Defendant: IIP Ohio, LLC
Represented By: Jeffrey W. Krueger
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Defendant: John Doe Companies
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Defendant: Jane Doe Companies
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