Marinac et al v. Todd et al
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson, Robert Holt and Daryl Z. Todd
Case Number: 1:2020cv01571
Filed: July 16, 2020
Court: US District Court for the Northern District of Ohio
Nature of Suit: Other Fraud
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2020 Filing 3 Corporate Disclosure Statement filed by All Plaintiffs. (Sammon, James)
July 16, 2020 Filing 2 Corporate Disclosure Statement filed by All Plaintiffs. (Sammon, James)
July 16, 2020 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number AOHNDC-10111133.. Filed by E. David Marinac, International Merchandising Group, Asia, Limited, ABC Packaging Direct, LLC. (Attachments: #1 Exhibit A - January 8, 2020 Independent Contractor Agreement, #2 Exhibit B - January 13, 2020 Independent Contractor Agreement, #3 Exhibit C - June 25, 2020 Cease & Desist Letter, #4 Civil Cover Sheet, #5 Summons) (Sammon, James)

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Defendant: Michelle Todd
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Defendant: Sarah Dinunzio
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Defendant: Stephanie Patterson
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Defendant: Robert Holt
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Defendant: Daryl Z. Todd
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Plaintiff: E. David Marinac
Represented By: James P. Sammon
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Plaintiff: International Merchandising Group, Asia, Limited
Represented By: James P. Sammon
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Plaintiff: ABC Packaging Direct, LLC
Represented By: James P. Sammon
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