Adam et al v. Nakhle et al
| Adam Beres LLC, Dror Adam, Adam Beres One LLC, Beres Adam One LLC, D. Mody Properties, Ltd, RSN Finance, LLC, Shnizel OH LLC, Zuk Domestic Holdings, Inc. and Zuk Marble Products, Ltd |
| George Nakhle, Samir Nakhle, Richard Russell Gutzky, CAF Borrower GS LLC, Corevest American Finance Lender LLC, GS & M LLC, Lieberman, Dvorin & Dowd, LLC, Nadam LLC, RG Holdings Delaware LLC, RG Holdings Perm, LLC, RG Holdings Perm II, LLC, RSN Holdings I LLC, RSN Holdings II, LLC, RSN Holdings 4, LLC, RSN Holdings Delaware, LLC, R.S.N. Properties LLC, United Synergy Group, LLC, Wilmington Trust, National Association, 6395 Pearl Road LLC, Park Knoll, LLC, RSN Holdings XV, LLC, RSN Holdings XXI, LLC and Lima One Capital, LLC |
| 1:2022cv02183 |
| December 5, 2022 |
| US District Court for the Northern District of Ohio |
| Pamela A Barker |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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Filing 13
Motion for extension of time until March 13, 2023 to answer Plaintiffs' First Amended Complaint filed by Defendant Lieberman, Dvorin & Dowd, LLC. (Sansalone, Monica)
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Filing 12
Attorney Appearance by Monica A. Sansalone filed by on behalf of Lieberman, Dvorin & Dowd, LLC. (Sansalone, Monica)
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Order [non-document] Defendant Lieberman, Dvorin & Dowd, LLC's Motion for Extension of Time until 3/13/2023 to Answer (Doc. No. #13 ) is granted. Judge Pamela A. Barker on 2/2/2023.(P,K)
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Order [non-document] Counsel and the parties are hereby advised that this Court will not accept ex parte telephone calls to Chambers regarding substantive issues in pending cases. The Court speaks through its docket. While it may be appropriate to call Chambers regarding routine, non-substantive matters (such as requests for the dial in information for an upcoming status conference, etc.), it is not appropriate under any circumstances for counsel to call Chambers ex parte for "guidance" or "clarification" regarding substantive matters, including matters relating to existing case management deadlines, requests to file briefing, and/or inquiries regarding the "status" of pending motions. All questions regarding substantive matters in pending cases must be filed as a motion on the public docket, with the following exception. If a dispute arises during a deposition that requires this Court's immediate assistance, the parties may call Chambers for assistance, but must do so jointly (and not on an ex parte basis). Judge Pamela A. Barker on 2/1/2023. (P,K)
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Filing 11
Original Summons issued to counsel for service upon All Defendants. (L,Br)
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Filing 10
First Amended complaint against 6395 Pearl Road LLC, GS & M LLC, Richard Russell Gutzky, Lieberman, Dvorin & Dowd, LLC, Nadam LLC, George Nakhle, Samir Nakhle, R.S.N. Properties LLC, RG Holdings Delaware LLC, RG Holdings Perm II, LLC, RG Holdings Perm, LLC, RSN Holdings 4, LLC, RSN Holdings Delaware, LLC, RSN Holdings I LLC, RSN Holdings II, LLC, United Synergy Group, LLC and adding new party defendant(s) Park Knoll, LLC; RSN Holdings XV, LLC; RSN Holdings XXI, LLC; Lima One Capital, LLC. Filed by Zuk Domestic Holdings, Inc., Adam Beres LLC, Dror Adam, Shnizel OH LLC, Beres Adam One LLC, Zuk Marble Products, Ltd, D. Mody Properties, Ltd, RSN Finance, LLC. (Attachments: #1 Exhibit 1-Shnizel Investors, #2 Exhibit 2-$125K Loan, #3 Exhibit 3-RSNF Letter of Agreement, #4 Exhibit 4-D. Mody Loan Agreement, #5 Exhibit 5-Zuk Loan Agreement, #6 Exhibit 6-D. Mody Note, #7 Exhibit 7-Zuk Note, #8 Exhibit 8-Guaranty to D. Mody, #9 Exhibit 9-Guaranty to Zuk, #10 Exhibit 10-Pledge to D. Mody, #11 Exhibit 11-Pledge to Zuk, #12 Exhibit 12-RSNF Operating Agreement, #13 Exhibit 13-Willowhurst Land Contract, #14 Exhibit 14-Guaranty to Shnizel Investors, #15 Exhibit 15-Nadam Operating Agreement, #16 Exhibit 16-Lot 1 Release Prices, #17 Exhibit 17-Lot 1 Supplemental Agreement, #18 Exhibit 18-RSNF 29 Properties List, #19 Exhibit 19-Lot 2 Conveyance Prices, #20 Exhibit 20-Lot 2 Supplemental Agreement, #21 Exhibit 21-Dror Loan to George/RSN, #22 Exhibit 22-Bavaria Agreement, #23 Exhibit 23-Lot 3 Mortgage #1, #24 Exhibit 24-Lot 3 Mortgage #2, #25 Exhibit 25-Lot 3 Mortgage #3, #26 Exhibit 26-Lot 3 Mortgage #4, #27 Exhibit 27-Lot 3 Conveyance Prices, #28 Exhibit 28-Nadam to RG Delaware Deed, #29 Exhibit 29-Byron Mortgage, #30 Exhibit 30-Willowhurst Land Contract, #31 Exhibit 31-Willowhurst Transfer $450K, #32 Exhibit 32-Termination of Willowhurst Land Contract, #33 Exhibit 33-Willowhurst Deed to RG Delaware, #34 Exhibit 34-Willowhurst Closing Statement, #35 Exhibit 35-Shnizel Properties Not Subject to Receiver Order, #36 Exhibit 36-Lima Mortgage, #37 Exhibit 37-Demand for RSNF Accounting, #38 Exhibit 38-Finance Properties for Recovery, #39 Summons George Nakhle; Samir Nakhle; Richard Russell Gutzky; GS&M LLC; Lieberman, Dvorin & Dowd, LLC; Nadam LLC; RG Holdings Delaware LLC; RG Holdings Perm, LLC; RG Holdings Perm II, LLC; RSN Holdings I LLC; RSN Holdings II, LLC; RSN Holdings 4, LLC; RSN Holdings Delaware, LLC; R.S.N. Properties LLC; United Synergy Group, LLC; 6395 Pearl Road LLC; Park Knoll LLC; RSN Holdings XV LLC; RSN Holdings XXI, LLC; Lima One Capital, LLC) (Matasich, Michael)
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Filing 9
Original Summonses and Magistrate Consent Form issued to counsel for service upon All Defendants. (Attachments: #1 Magistrate Consent Form). (H,Ch)
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Filing 8
Corporate Disclosure Statement filed by Zuk Domestic Holdings, Inc.. (Matasich, Michael)
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Filing 7
Corporate Disclosure Statement filed by Zuk Marble Products, Ltd. (Matasich, Michael)
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Filing 6
Corporate Disclosure Statement filed by RSN Finance, LLC. (Matasich, Michael)
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Filing 5
Corporate Disclosure Statement filed by Adam Beres LLC aka Adam Beres One LLC. (Matasich, Michael)
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Filing 4
Corporate Disclosure Statement filed by Shnizel OH LLC. (Matasich, Michael)
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Filing 3
Corporate Disclosure Statement filed by Beres Adam One LLC. (Matasich, Michael)
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Filing 2
Corporate Disclosure Statement filed by D. Mody Properties, Ltd. (Matasich, Michael)
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Filing 1
Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-11739692. Plaintiff has indicated that case may be related to terminated civil action 1:21-cv-1395. Filed by Zuk Domestic Holdings, Inc., Adam Beres LLC aka Adam Beres One LLC, Dror Adam, Shnizel OH LLC, Beres Adam One LLC, Zuk Marble Products, Ltd, D. Mody Properties, Ltd, RSN Finance, LLC. (Attachments: #1 Exhibit 1-Shnizel Investors, #2 Exhibit 2-$125K Loan, #3 Exhibit 3-RSNF Letter of Agreement, #4 Exhibit 4-D. Mody Loan Agreement, #5 Exhibit 5-Zuk Loan Agreement, #6 Exhibit 6-D. Mody Note, #7 Exhibit 7-Zuk Note, #8 Exhibit 8-Guaranty to D. Mody, #9 Exhibit 9-Guaranty to Zuk, #10 Exhibit 10-Pledge to D. Mody, #11 Exhibit 11-Pledge to Zuk, #12 Exhibit 12-RSNF Operating Agreement, #13 Exhibit 13-Willowhurst Land Contract, #14 Exhibit 14-Guaranty to Shnizel Investors, #15 Exhibit 15-Nadam Operating Agreement, #16 Exhibit 16-Lot 1 Release Prices, #17 Exhibit 17-Lot 1 Supplemental Agreement, #18 Exhibit 18-RSNF 29 Properties List, #19 Exhibit 19-Lot 2 Conveyance Prices, #20 Exhibit 20-Lot 2 Supplemental Agreement, #21 Exhibit 21-Dror Loan to George/RSN, #22 Exhibit 22-Bavaria Agreement, #23 Exhibit 23-Lot 3 Mortgage #1, #24 Exhibit 24-Lot 3 Mortgage #2, #25 Exhibit 25-Lot 3 Mortgage #3, #26 Exhibit 26-Lot 3 Mortgage #4, #27 Exhibit 27-Lot 3 Conveyance Prices, #28 Exhibit 28-Nadam to RG Delaware Deed, #29 Exhibit 29-Byron Mortgage, #30 Exhibit 30-Willowhurst Land Contract, #31 Exhibit 31-Willowhurst Transfer $450K, #32 Exhibit 32-Termination of Willowhurst Land Contract, #33 Exhibit 33-Willowhurst Deed to RG Delaware, #34 Exhibit 34-Willowhurst Closing Statement, #35 Exhibit 35-Demand for RSNF Accounting, #36 Civil Cover Sheet, #37 Summons George Nakhle; Samir Nakhle; Richard Russell Gutzky; CAF Borrower GS LLC; Corevest American Finance Lender LLC; GS&M LLC; Lieberman, Dvorin & Dowd, LLC; Nadam LLC; RG Holdings Delaware LLC; RG Holdings Perm, LLC; RG Holdings Perm II, LLC; RSN Holdings I LLC; RSN Holdings II, LLC; RSN Holdings 4, LLC; RSN Holdings Delaware, LLC; R.S.N. Properties LLC; United Synergy Group, LLC; Wilmington Trust, National Association; 6395 Pearl Road LLC) (Matasich, Michael)
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Judge Pamela A. Barker assigned to case. (H,Ch)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (H,Ch)
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