Ohio National Life Assurance Corporation v. Crescent Financial & Insurance Agency, Inc. et al.
Plaintiff: Ohio National Life Assurance Corporation
Defendant: Crescent Financial & Insurance Agency, Inc. and Michael Monday
Case Number: 1:2015cv00727
Filed: November 12, 2015
Court: U.S. District Court for the Southern District of Ohio
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Timothy S. Black
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1330
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
February 18, 2016 Opinion or Order Filing 13 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS (Docs. 7 , 8 ). Plaintiffs are granted leave to amend their complaint (with respect to the fraud claim only), within 14 days from the date of this Order. Signed by Judge Timothy S. Black on 2/18/2016. (mr)
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Plaintiff: Ohio National Life Assurance Corporation
Represented By: John J Lah
Represented By: Allen Jeffrey Reis
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Defendant: Crescent Financial & Insurance Agency, Inc.
Represented By: Matthew Norman Miller
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Defendant: Michael Monday
Represented By: Matthew Norman Miller
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