Revocable Living Trust of Stewart I. Mandel v. Lake Erie Utilities Company et al
Plaintiff: Revocable Living Trust of Stewart I. Mandel
Defendant: Lake Erie Utilities Company, Burgundy Bay Association, Robert Beach, Eric Halterman, Krissy Hart, Bill Lodermeier, Greg Meyers, Rich O'Loughlin, John Fargo, Jeff Clark, Mike Cummings, Kay Dickerson, John Held, Mark Lawless, Charles Meck, Jennifer Oetting and David M Buda
Case Number: 3:2014cv02245
Filed: October 8, 2014
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Ottawa
Presiding Judge: Jeffrey J. Helmick
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 30, 2019 Opinion or Order Filing 137 Memorandum Opinion and Order: Defendants Kay Dickerson and John Held are granted summary judgment and are dismissed as Defendants in this action. (Doc. No. 103). Plaintiff and the remaining Defendants' motions for summary judgment are de nied. (Doc. Nos. 101, 102, 103, 104, 105, & 121). Additionally, in light of the motion for summary judgment on the state-law claims, the pending motion for judgment on the pleadings on these claims is denied as moot. (Doc. Nos. 41, 46, 65). re 102 103 41 101 121 104 46 105 . Judge Jeffrey J. Helmick on 9/30/2019. (S,AL)
September 26, 2017 Opinion or Order Filing 77 Memorandum Opinion and Order: Plaintiff's motion to amend is granted in part and denied in part. Defendants' motion to clarify is denied. Plaintiff's motion for reconsideration is denied. Plaintiff has until October 13, 2017, to file an amended complaint consistent with the rulings I set forth in this opinion. re 67 69 . Judge Jeffrey J. Helmick on 9/26/2017. (S,AL)
May 12, 2016 Opinion or Order Filing 65 Memorandum Opinion and Order: Defendants' motion for judgment on the pleadings is granted with respect to Plaintiff's claims for damages due to the lost sales of the contiguous lots and those related expenses, but the motion is denie d with respect to Plaintiff's damages based on attorney's fees. I also hold in abeyance a ruling on this motion with respect to Plaintiff's state-law claims. Telephone conference set for Monday, May 16, 2016 at 2:30 PM. Counsel to call the Court's bridge line at (877) 411-9748, access code 1231873.Related document 41 . Judge Jeffrey J. Helmick on 05/12/2016. (S,AL)
May 5, 2015 Opinion or Order Filing 37 Memorandum Opinion and Order. Plaintiff's motion for judgment on the pleadings and its alternative motion to strike are denied. (Doc. No. 27). Defendants are required to amend their answer within 21 days of this order to cure the deficien cies described herein and provide a more definite statement. Re: 27 Motion for judgment on the pleadings or in the alternative to strike Defendants' answer filed by Revocable Living Trust of Stewart I. Mandel, Motions terminated: 27 . Judge Jeffrey J. Helmick on 5/5/2015. (SG,D)
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Search for this case: Revocable Living Trust of Stewart I. Mandel v. Lake Erie Utilities Company et al
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Plaintiff: Revocable Living Trust of Stewart I. Mandel
Represented By: Orville E. Stifel, II
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Defendant: Lake Erie Utilities Company
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Defendant: Burgundy Bay Association
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Defendant: Robert Beach
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Defendant: Eric Halterman
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Defendant: Krissy Hart
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Defendant: Bill Lodermeier
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Defendant: Greg Meyers
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Defendant: Rich O'Loughlin
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Defendant: John Fargo
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Defendant: Jeff Clark
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Defendant: Mike Cummings
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Defendant: Kay Dickerson
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Defendant: John Held
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Defendant: Mark Lawless
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Defendant: Charles Meck
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Defendant: Jennifer Oetting
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Defendant: David M Buda
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