Furst v. Nekic, et al
| Lucas Evan Furst |
| International Medical Education Group, LLC d/b/a Community Hospital Health Associates, an Ohio limited-liability company, John Nekic, as the de facto alter-ego of International Medical Education Group, LLC d/b/a Community Hospital Health Associates, an Ohio limited-liability company, John Nekic, as Trustee of a Certain Employee's 401(k) Plan for Medical Training Group, LLC d/b/a Community Hospital Health Associates, a dissolved Nevada limited-liability company, John Nekic, as Trustee of Medical Training Group, LLC d/b/a Community Hospital Health Associates, a dissolved Nevada limited-liability company, John Nekic, individually, John Nekic and International Medical Education Group, LLC doing business as Community Hospital Health Associates |
| International Medical Education Group, LLC |
| 1:2020cv00153 |
| January 22, 2020 |
| U.S. District Court for the Northern District of Ohio |
| James S Gwin |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
Order signed by Judge James S. Gwin on 1/11/2021 approving stipulated dismissal with prejudice. The Court retains jurisdiction to enforce terms of settlement. (S,KM)
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| Filing 7 FILING ERROR. Parties shall file in lead case 1:19-cv-02694-JG. Joint Motion Joint Motion to Amend Trial Order [DOC. 21] filed by Defendant Lucas Evan Furst. Related document(s)(21 in 1:19-cv-02694-JG). Associated Cases: 1:19-cv-02694-JG, 1:20-cv-00153-JG(Clement, Chad) Modified on 4/15/2020 (S,KM). |
| Filing 6 FILING ERROR. Parties shall file in lead case 1:19-cv-02694-JG Defendants' Answer to Complaint , Counterclaim against Lucas Evan Furst filed by International Medical Education Group, LLC, John Nekic. (Attachments: #1 Exhibit Independent Contractor Agreement)Associated Cases: 1:20-cv-00153-JG, 1:19-cv-02694-JG(Hicks, Todd) Modified on 2/18/2020 (S,KM). |
| Filing 5 Attorney Appearance by Todd C. Hicks filed by on behalf of International Medical Education Group, LLC, John Nekic. Associated Cases: 1:19-cv-02694-JG, 1:20-cv-00153-JG(Hicks, Todd) |
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Filing 4
Order signed by Judge James S. Gwin on 1/30/2020 consolidating cases 1:20-cv-00153 and 1:19-cv-02694. All future filings to be made in lead case 1:19-cv-02694. (S,KM)
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Filing 3
Order of Transfer and Reassignment. This case is returned to the Clerk for reassignment to Judge James Gwin for all further proceedings as related to Case No. 1:19-cv-2694. Signed by Judge Solomon Oliver, Jr. on 1/28/2020. (R,Sh)
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| Judge James S. Gwin assigned to case, Judge Solomon Oliver, Jr terminated. (Y,A) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon International Medical Education Group, LLC, John Nekic(a Trustee of a Certain Employee's 401(k) Plan for Medical Training Group, LLC), John Nekic(a Trustee of Medical Training Group, LLC), John Nekic(individually), John Nekic(as the de facto alter-ego of International Medical Education Group, LLC). (Attachments: #1 Magistrate Consent Form) (L,MI) |
| Judge Solomon Oliver, Jr assigned to case. (L,MI) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (L,MI) |
| Filing 1 Complaint for Contract and Tort Claims Breach of Contract, Conversion and/or Fraudulent Conveyance of Corporate Assets, Conversion and/or Fraudulent Conveyance of 401(k) Plan Assets, Breach of Fiduciary Duty, Breach of Fiduciary Duty 401(k) Plan Trustee, Unjust Enrichment, Theft of Trade Secrets Coercion and Extortion against International Medical Education Group, LLC, John Nekic, as Trustee of Medical Training Group, LLC, John Nekic, as Trustee of a Certain Employee's 401(k) Plan for Medical Training Group, LLC, John Nekic, as the de facto alter-ego of International Medical Education Group, LLC, John Nekic, individually. Filing fee paid $ 400, Receipt number 0647-9738676. Plaintiff has indicated that case may be related to pending civil action 1:19-cv-02694. Filed by Lucas Evan Furst. (Attachments: #1 Exhibit A, Agreement, #2 Exhibit B, Promissory Note, #3 Exhibit C, Independent Contractor Agreement, #4 Exhibit D, Email, #5 Exhibit E, April 9, 2019 Letter, #6 Exhibit F, Complaint, #7 Exhibit G, Answer of Furst, #8 Civil Cover Sheet, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons) (McIntyre, Robert). |
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| Defendant: International Medical Education Group, LLC d/b/a Community Hospital Health Associates, an Ohio limited-liability company | |
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| Defendant: John Nekic, as the de facto alter-ego of International Medical Education Group, LLC d/b/a Community Hospital Health Associates, an Ohio limited-liability company | |
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| Defendant: John Nekic, as Trustee of a Certain Employee's 401(k) Plan for Medical Training Group, LLC d/b/a Community Hospital Health Associates, a dissolved Nevada limited-liability company | |
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| Defendant: John Nekic, as Trustee of Medical Training Group, LLC d/b/a Community Hospital Health Associates, a dissolved Nevada limited-liability company | |
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| Defendant: John Nekic, individually | |
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| Defendant: John Nekic | |
| Represented By: | T. Kinsey McInturf |
| Represented By: | Katie E. Christman |
| Represented By: | Todd C. Hicks |
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| Defendant: International Medical Education Group, LLC doing business as Community Hospital Health Associates | |
| Represented By: | Katie E. Christman |
| Represented By: | T. Kinsey McInturf |
| Represented By: | Todd C. Hicks |
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| Plaintiff: Lucas Evan Furst | |
| Represented By: | Robert W. McIntyre |
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| Counter claimant: International Medical Education Group, LLC | |
| Represented By: | T. Kinsey McInturf |
| Represented By: | Katie E. Christman |
| Represented By: | Todd C. Hicks |
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