Visker et al v. Ferrante et al

Visker et al v. Ferrante et al

Plaintiff:	Jamie Visker, Atlanta Visker, Atlanta Visker IRA LPL Financial Custodian, Jamie Visker IRA LPL Financial Custodian, Winona Powder Coatings, Inc., Eugene Rothgerber, Jodie Rothgerber, Smith Investments Limited Partnership, The Petro Group, Inc., Rainbow 3 LLC, Cheryl Ann Robinson, Danari LLC, Nathaniel Drourr, Catherine Drourr, Dennis Harrison, Nancy Harrison, The Carol A. Bockelman Revocable Trust, Anthony G. Marlin, Stacy S. Marlin, Burton Ramsey, Ernest B. Wiggins IRA, Fred Fribley, Frederich Fribley IRA Account, Connie Fribley, Sue Brown IRA Account, David Snyder IRA Account, Howard Fox, Audrey Ades, Scott Eyink IRA Account, Westhill Development, LLC, Douglas K. Robinson and Dan J. Robinson
Defendant:	Dominic Ferrante, Todd Binkowski, Winona PVD Coatings, LLC and TFG Wheels, LLC
Case Number:	1:2018cv00244
Filed:	April 9, 2018
Court:	U.S. District Court for the Southern District of Ohio
Office:	Cincinnati Office
County:	XX US, Outside State
Presiding Judge:	William O. Bertelsman
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	None

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Date Filed	Document Text
August 6, 2018	Filing 14 MEMORANDUM OPINION AND ORDER signed by Judge William O. Bertelsman on 8/6/18.IT IS ORDERED that Plaintiffs' 11 Motion to Remand be, and is hereby, GRANTED, and Plaintiffs' request for attorney's fees and costs DENIED. The 7 Motion to Stay be, and is hereby, DENIED AS MOOT. This matter is hereby REMANDED to the Hamilton County Court of Common Pleas. (eh)

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Plaintiff: Jamie Visker
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Atlanta Visker
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Atlanta Visker IRA LPL Financial Custodian
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Jamie Visker IRA LPL Financial Custodian
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Winona Powder Coatings, Inc.
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Eugene Rothgerber
Represented By:	Brian W Fox
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Plaintiff: Jodie Rothgerber
Represented By:	Brian W Fox
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Plaintiff: Smith Investments Limited Partnership
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Plaintiff: The Petro Group, Inc.
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
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Plaintiff: Rainbow 3 LLC
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Cheryl Ann Robinson
Represented By:	Brian W Fox
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Represented By:	Edward Scott Treadway
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Plaintiff: Danari LLC
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Nathaniel Drourr
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
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Plaintiff: Catherine Drourr
Represented By:	Brian W Fox
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Represented By:	Edward Scott Treadway
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Plaintiff: Dennis Harrison
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Nancy Harrison
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: The Carol A. Bockelman Revocable Trust
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Anthony G. Marlin
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Stacy S. Marlin
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Burton Ramsey
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Ernest B. Wiggins IRA
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Fred Fribley
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Frederich Fribley IRA Account
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Connie Fribley
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Sue Brown IRA Account
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: David Snyder IRA Account
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Howard Fox
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Audrey Ades
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Scott Eyink IRA Account
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Westhill Development, LLC
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Douglas K. Robinson
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Plaintiff: Dan J. Robinson
Represented By:	Brian W Fox
Represented By:	Michael A Roberts
Represented By:	Edward Scott Treadway
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Defendant: Dominic Ferrante
Represented By:	Matthew C Blickensderfer
Represented By:	Zackary L. Stillings
Represented By:	Simon Svirnovskiy
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Defendant: Todd Binkowski
Represented By:	Matthew C Blickensderfer
Represented By:	Zackary L. Stillings
Represented By:	Simon Svirnovskiy
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Defendant: Winona PVD Coatings, LLC
Represented By:	Jean Geoppinger McCoy
Represented By:	David Paul Kamp
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Defendant: TFG Wheels, LLC
Represented By:	Matthew C Blickensderfer
Represented By:	Zackary L. Stillings
Represented By:	Simon Svirnovskiy
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