Nye Capital Appreciation Partners et al v. Jackie Nemchik et al
| Nye Capital Appreciation Partners, L.L.C., Nye Financial Group, Inc., John B Nye, J. Randall Nye and Eric A. Nye |
| Jackie Nemchik, Roy Malkin, James A. Johnson and Carole J. Johnson |
| 5:2008cv02834 |
| December 3, 2008 |
| US District Court for the Northern District of Ohio |
| Securities/Commodities Office |
| Allen |
| Peter C. Economus |
| Both |
| Federal Question |
| 15:77 Securities Fraud |
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| Document Text |
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Filing
50
Memorandum Opinion and Order: The remaining Count, Count 4, is dismissed without prejudice for lack of prosecution. Magistrate Judge Benita Y. Pearson on 12/27/2010. (S,L)
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Filing
45
Memorandum Opinion and Order: The Court finds that Counts 1-3 and 5-9 are intertwined with the sale of securities and, as such, each was filed after the statute of limitations had expired. Accordingly, Defendants' Motions for Summary Ju dgment are granted (ECF Nos. 34 & 39 ) and Counts 1-3 and 5-9 are dismissed. Defendant Malkin's Counterclaim and Cross Claim (ECF No. 26 ) are denied as moot. This case shall proceed solely on Count 4 against Defendant Nemchik. Magistrate Judge Benita Y. Pearson on 9/29/2010. (S,L)
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