Bender et al v. Logan et al
Plaintiff: Mark K Bender and Trina L Bender
Defendant: Elite Industries, Inc, Scott D Logan, Berg DMI, LLC, Julie Logan and Julie Logan Revocable Trust
Case Number: 1:2012cv00956
Filed: December 13, 2012
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: SCIOTO
Presiding Judge: Sandra S Beckwith
Presiding Judge: Stephanie K. Bowman
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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
June 3, 2014 Opinion or Order 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)
February 6, 2014 Opinion or Order 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)
June 3, 2013 Opinion or Order 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)
March 11, 2013 Opinion or Order Filing 10 PROTECTIVE ORDER. Signed by Magistrate Judge Stephanie K. Bowman on 3/11/13. (jl1)
February 25, 2013 Opinion or Order Filing 6 ORDER to correct clerical error. Signed by Magistrate Judge Stephanie K. Bowman on 2/25/13. (jl1)
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Defendant: Elite Industries, Inc
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Defendant: Scott D Logan
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Defendant: Berg DMI, LLC
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Defendant: Julie Logan
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Defendant: Julie Logan Revocable Trust
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Plaintiff: Mark K Bender
Represented By: James Rubin Cummins
Represented By: Adam S Brown
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Plaintiff: Trina L Bender
Represented By: James Rubin Cummins
Represented By: Adam S Brown
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