Furst v. Nekic, et al

Furst v. Nekic, et al

Plaintiff:	Lucas Evan Furst
Defendant:	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
Counter Claimant:	International Medical Education Group, LLC
Case Number:	1:2020cv00153
Filed:	January 22, 2020
Court:	US District Court for the Northern District of Ohio
Presiding Judge:	James S Gwin
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 11, 2021	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)
April 14, 2020	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).
February 14, 2020	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).
February 10, 2020	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)
January 30, 2020	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)
January 28, 2020	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)
January 28, 2020	Judge James S. Gwin assigned to case, Judge Solomon Oliver, Jr terminated. (Y,A)
January 23, 2020	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)
January 23, 2020	Judge Solomon Oliver, Jr assigned to case. (L,MI)
January 23, 2020	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)
January 22, 2020	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).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Furst v. Nekic, et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: International Medical Education Group, LLC d/b/a Community Hospital Health Associates, an Ohio limited-liability company
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John Nekic, as Trustee of Medical Training Group, LLC d/b/a Community Hospital Health Associates, a dissolved Nevada limited-liability company
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John Nekic, individually
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John Nekic
Represented By:	T. Kinsey McInturf
Represented By:	Katie E. Christman
Represented By:	Todd C. Hicks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Lucas Evan Furst
Represented By:	Robert W. McIntyre
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter claimant: International Medical Education Group, LLC
Represented By:	T. Kinsey McInturf
Represented By:	Katie E. Christman
Represented By:	Todd C. Hicks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?