Bender et al v. Logan et al
Mark K Bender and Trina L Bender |
Elite Industries, Inc, Scott D Logan, Berg DMI, LLC, Julie Logan and Julie Logan Revocable Trust |
1:2012cv00956 |
December 13, 2012 |
US District Court for the Southern District of Ohio |
Cincinnati Office |
SCIOTO |
Sandra S Beckwith |
Stephanie K. Bowman |
Securities/Commodities |
15 U.S.C. ยง 78 m(a) Securities Exchange Act |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 55 ORDER granting in part and denying in part 35 Defendants' Motion for Summary Judgment; plaintiffs' state law claims are dismissed without prejudice; overruling 40 Objections to Magistrate Judge Order. Signed by Judge Sandra S Beckwith on 6/3/14. (mb) |
Filing 34 ORDER granting 31 Renewed Motion to Compel Further Discovery and for Sanctions. Defendant Scott Logan shall pay to Plaintiffs the sum of $6,613.06, as an expense reasonably incurred by the forensic computer experts. Wit hin ten (10) days of this Order, Defendant Scott Logan shall either produce any additional Elite-related documents and materials that have not previously been produced, or shall certify in writing that none exist. Plaintiffs may re-depose Defendant Scott Logan within thirty (30) days at Defendants' expense. Signed by Magistrate Judge Stephanie K. Bowman on 2/6/14. (sct1) |
Filing 17 ORDER granting 11 Motion to Amend/Correct, with Amended Complaint to be filed by 6/10/13; granting 15 Motion to Compel, subject to defendant Logan producing corresponding tax returns; plaintiff's oral motion to compel is granted subject to conditions. Compliance with this order to be coplete within 30 days. Signed by Magistrate Judge Stephanie K. Bowman on 6/3/13. (jl1) |
Filing 10 PROTECTIVE ORDER. Signed by Magistrate Judge Stephanie K. Bowman on 3/11/13. (jl1) |
Filing 6 ORDER to correct clerical error. Signed by Magistrate Judge Stephanie K. Bowman on 2/25/13. (jl1) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.