AMTAX Holdings 204, LLC et al v. Scott I. Canel et al

Justia Dockets & Filings Sixth Circuit Ohio Southern District AMTAX Holdings 204, LLC et al v. Scott I. Canel et al

AMTAX Holdings 204, LLC et al v. Scott I. Canel et al

Plaintiff:	AMTAX Holdings 204, LLC, AMTAX Holdings 265, LLC, AMTAX Holdings 205, LLC, AMTAX Holdings 206, LLC, TCH II Pledge Pool, LLC and Tax Credit Holdings III, LLC
Defendant:	Scott I. Canel, Amberly, LLC, Ashwood, LLC, Eastpointe I, LLC, Kettering, LLC and Ten South Management Company, LLC
Case Number:	1:2015cv00723
Filed:	November 10, 2015
Court:	US District Court for the Southern District of Ohio
Office:	Cincinnati Office
County:	HAMILTON
Presiding Judge:	William O. Bertelsman
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

Access additional case information on PACER

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 this case: AMTAX Holdings 204, LLC et al v. Scott I. Canel et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: AMTAX Holdings 204, LLC
Represented By:	Laura E. Carlisle
Represented By:	Joseph E Greiner
Represented By:	Steven F. Griffith, Jr.
Represented By:	W. Patton Hahn
Represented By:	Robert Martin Zimmerman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: AMTAX Holdings 265, LLC
Represented By:	Laura E. Carlisle
Represented By:	Joseph E Greiner
Represented By:	Steven F. Griffith, Jr.
Represented By:	W. Patton Hahn
Represented By:	Robert Martin Zimmerman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: AMTAX Holdings 205, LLC
Represented By:	Laura E. Carlisle
Represented By:	Joseph E Greiner
Represented By:	Steven F. Griffith, Jr.
Represented By:	W. Patton Hahn
Represented By:	Robert Martin Zimmerman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: AMTAX Holdings 206, LLC
Represented By:	Laura E. Carlisle
Represented By:	Joseph E Greiner
Represented By:	Steven F. Griffith, Jr.
Represented By:	W. Patton Hahn
Represented By:	Robert Martin Zimmerman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: TCH II Pledge Pool, LLC
Represented By:	Laura E. Carlisle
Represented By:	Joseph E Greiner
Represented By:	Steven F. Griffith, Jr.
Represented By:	W. Patton Hahn
Represented By:	Robert Martin Zimmerman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Tax Credit Holdings III, LLC
Represented By:	Laura E. Carlisle
Represented By:	Joseph E Greiner
Represented By:	Steven F. Griffith, Jr.
Represented By:	W. Patton Hahn
Represented By:	Robert Martin Zimmerman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Scott I. Canel
Represented By:	Harold F Salsbery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Amberly, LLC
Represented By:	Harold F Salsbery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ashwood, LLC
Represented By:	Harold F Salsbery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Eastpointe I, LLC
Represented By:	Harold F Salsbery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Kettering, LLC
Represented By:	Harold F Salsbery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ten South Management Company, LLC
Represented By:	Harold F Salsbery
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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.

Why Is My Information Online?