Baird v. Daniels et al
| Timothy Baird |
| LAD Holdings, LLC, Liberty Towne Center, LLC, Steve Kelly, JACS Sportfishing, Inc., American Capital Partners, LLC, Matthew C. Daniels, BCC Rivers Crossing Power, LLC, Bear Creek Construction, LLC, Jane Doe, Weatherstone at Mason, LLC and Rivers Crossing Power, LLC |
| 1:2012cv00945 |
| December 7, 2012 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Timothy S. Black |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
27
ORDER GRANTING DEFENDANTS' MOTION TO DISMISS COUNTS I - IV WITHOUT PREJUDICE (Doc. 24 ). Signed by Judge Timothy S. Black on 4/11/2014. (mr1)
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Filing
19
ORDER LIFTING STAY. This Court LIFTS the stay and REOPENS the case for resolution. Defendants shall file an answer or responsive pleading within 21 days of the date of this Order. Signed by Judge Timothy S. Black on 1/3/2014. (mr1)
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Filing
18
ORDER DENYING PLAINTIFF'S MOTION FOR PARTIAL RELIEF FROM STAY (Doc. 15 ). Signed by Judge Timothy S. Black on 8/5/2013. (mr1)
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Filing
14
ORDER GRANTING DEFENDANTS' MOTION TO STAY (Doc. 9 ). Signed by Judge Timothy S. Black on 2/7/2013. (mr1)
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