Simonoff v. Saghafi et al
| Zachary Simonoff |
| Mehdi Saghafi, Mehdi Saghafi, M.D., Inc., Mehdi Saghafi, M.D., Inc. Profit-Sharing Plan & Trust, Mehdi Saghafi, M.D., Inc. Pension & Profit-Sharing Money Purchase Plan and Franklin Templeton Investor Services, LLC |
| 1:2017cv02574 |
| December 11, 2017 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Donald C. Nugent |
| Other Statutory Actions |
| 28 U.S.C. ยง 2201 Declaratory Judgment |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
93
Memorandum Opinion and Order Denying the Combined Motion For Attorney Fees, Costs and Sanctions Against Saghafi Defendants and Counsel. 85 Judge Donald C. Nugent on 11/16/18. (R,JM)
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Filing
87
Memorandum Opinion and Order The Motion to Dismiss Defendants' Counterclaim (Doc. #46) filed by Zachary B. Simonoff is granted. Counterclaimants' State law claims are hereby dismissed with prejudice. Counterclaimants' RICO claim is hereby dismissed without prejudice and may be refilled in State Court if warranted. Judge Donald C. Nugent on 9/21/18. (R,JM)
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Filing
59
Memorandum Opinion and Order Denying defendants' Emergency Motion 53 to stay execution of order 51 granting plaintiff's preliminary and permanent mandatory injunction and Motion to freeze assets in the Franklin Templeton accounts. Judge Donald C. Nugent on 4/18/18. (R,JM)
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