Berkowitz v. Brahma Investment Group INC.
Plaintiff: Joshua Berkowitz
Defendant: Brahma Investment Group, Inc
Receiver: George W Fels
Creditor: Shinhan Bank America
Case Number: 1:2014cv00543
Filed: July 1, 2014
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Michael R. Barrett
Nature of Suit: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 29, 2017 Opinion or Order Filing 104 ORDER granting 88 Motion for Judgment on the Pleadings; finding as moot 101 Motion for Protective Order. Signed by Judge Michael R. Barrett on 3/29/17. (ba)
September 26, 2016 Opinion or Order Filing 95 ORDER granting 86 Third Party MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Shinhan Bank America; Shinhan Bank America (Successor in Interest ) and Shinhan Bank America (Successor in Interest ) terminated. Signed by Judge Michael R. Barrett on 9/26/16. (ba)
August 25, 2014 Opinion or Order Filing 24 ORDER denying 8 Motion to Remand to State Court. Signed by Judge Michael R. Barrett on 8/25/14. (ba1)
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Defendant: Brahma Investment Group, Inc
Represented By: Philomena S Ashdown
Represented By: Stephen E Schilling
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Plaintiff: Joshua Berkowitz
Represented By: Christopher Stephen Brown
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Receiver: George W Fels
Represented By: Richard Mason Boydston, Jr
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Creditor: Shinhan Bank America
Represented By: Frederick W Fehr, IV
Represented By: Donald Wayne Mallory
Represented By: Richard Dunbar Nelson
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