JMELT LLC et al v. Swaffer
Plaintiff: JMELT LLC, Hughes Contracting Services, LLC, Doug Roser, Sam Mazzola and Daniel Hollis
Defendant: Kris Swaffer
Case Number: 1:2021cv02095
Filed: November 5, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Pamela A Barker
Referring Judge: J Philip Calabrese
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2021 Opinion or Order Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon Kris Swaffer. (Attachments: #1 Magistrate Consent Form). (L,MI)
November 5, 2021 Opinion or Order Filing 3 Corporate Disclosure Statement filed by JMELT LLC. (Teare, Travis)
November 5, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement filed by Hughes Contracting Services. (Teare, Travis)
November 5, 2021 Opinion or Order Filing 1 Complaint with jury demand against Kris Swaffer. Filing fee paid $ 402, Receipt number AOHNDC-11120610. Plaintiff has indicated that case may be related to pending civil action 1:20CV1848. Filed by Sam Mazzola, JMELT LLC, Doug Roser, Hughes Contracting Services, Daniel Hollis. (Attachments: #1 Summons, #2 Civil Cover Sheet) (Haren, Thomas)
November 5, 2021 Opinion or Order Judge Pamela A. Barker assigned to case. (L,MI)
November 5, 2021 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (L,MI)

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Search for this case: JMELT LLC et al v. Swaffer
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Plaintiff: JMELT LLC
Represented By: Gregory R. Farkas
Represented By: Karl E. May
Represented By: Travis N. Teare
Represented By: Thomas G. Haren
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Plaintiff: Hughes Contracting Services, LLC
Represented By: Gregory R. Farkas
Represented By: Karl E. May
Represented By: Travis N. Teare
Represented By: Thomas G. Haren
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Plaintiff: Doug Roser
Represented By: Gregory R. Farkas
Represented By: Karl E. May
Represented By: Travis N. Teare
Represented By: Thomas G. Haren
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Plaintiff: Sam Mazzola
Represented By: Gregory R. Farkas
Represented By: Karl E. May
Represented By: Travis N. Teare
Represented By: Thomas G. Haren
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Plaintiff: Daniel Hollis
Represented By: Gregory R. Farkas
Represented By: Karl E. May
Represented By: Travis N. Teare
Represented By: Thomas G. Haren
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Defendant: Kris Swaffer
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