Insignia Investment Management Group, LLC v. Schottenstein et al

Justia Dockets & Filings Sixth Circuit Ohio Northern District Insignia Investment Management Group, LLC v. Schottenstein et al

Insignia Investment Management Group, LLC v. Schottenstein et al

Plaintiff:	Insignia Investment Management Group, LLC
Defendant:	Carolyn Faith Swoope, Amy Buffa, Sam Oliver, Tamika N. Grant, Chester Neal, Eryck M. Griffin, Dawan T. Jones, Shawn Anthony Griffin, Parkview Investors Banc, Inc., Homeside Banc, Inc., La Gar Marketing, Inc., Les Investments, LLC, R & A Agents, Inc., Regal Investments, LLC, C & G Processing, LLC, Laraine E. Porter-seltzer, Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein, Ronald M. Stern, Craig Buffa, Brandye Sue Dague, Angela Longhitano, Donta Mustin, Erin E. O'neill, Brandon D. Parmer, Summer A. Smith, John and Jane Does and ABC Companies
Case Number:	5:2008cv02910
Filed:	December 12, 2008
Court:	US District Court for the Northern District of Ohio
Office:	Racketeer/Corrupt Organization Office
County:	Out Of State
Presiding Judge:	Sara Lioi
Nature of Suit:	Both
Cause of Action:	Diversity
Jury Demanded By:	18:1961 Racketeering (RICO) Act

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Date Filed	Document Text
December 11, 2008	Filing 48 MEMORANDUM OPINION. Signed by Judge Mary L. Cooper on 12/11/08. (ij, ) [Transferred from njd on 12/12/2008.]
June 11, 2008	Filing 47 ORDER granting 42 Motion for Extension of Time to Answer. Signed by Magistrate Judge Tonianne J. Bongiovanni on 6/10/08. (ij, ) [Transferred from njd on 12/12/2008.]

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Search for this case: Insignia Investment Management Group, LLC v. Schottenstein et al
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Defendant: Carolyn Faith Swoope
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Defendant: Amy Buffa
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Defendant: Sam Oliver
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Defendant: Tamika N. Grant
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Defendant: Chester Neal
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Defendant: Eryck M. Griffin
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Defendant: Dawan T. Jones
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Defendant: Shawn Anthony Griffin
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Defendant: Parkview Investors Banc, Inc.
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Defendant: Homeside Banc, Inc.
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Defendant: La Gar Marketing, Inc.
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Defendant: Les Investments, LLC
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Defendant: R & A Agents, Inc.
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Defendant: Regal Investments, LLC
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Defendant: C & G Processing, LLC
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Defendant: Laraine E. Porter-seltzer
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Defendant: Aryeh M. Schottenstein
Represented By:	Mark W. Catanzaro
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Defendant: Sara Schottenstein
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Defendant: David B. Schottenstein
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Defendant: Ronald M. Stern
Represented By:	Stephen F. Payerle
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Defendant: Craig Buffa
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Defendant: Brandye Sue Dague
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Defendant: Angela Longhitano
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Defendant: Donta Mustin
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Defendant: Erin E. O'neill
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Defendant: Brandon D. Parmer
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Defendant: Summer A. Smith
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Defendant: John and Jane Does
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Defendant: ABC Companies
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Plaintiff: Insignia Investment Management Group, LLC
Represented By:	Chad Bennett Simon
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