Maynard v. Bel Real Estate Advisors, LLC et al
Plaintiff: Dennis C. Maynard
Defendant: Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and John and Jane Doe's
Case Number: 1:2023cv00784
Filed: November 29, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Referring Judge: Stephanie K Bowman
Nature of Suit: Torts to Land
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2023 Opinion or Order Filing 4 MEMORANDUM ORDER - IT IS ORDERED THAT this case be TRANSFERRED to the U.S. District Court for the Eastern District of Michigan at Bay City, Michigan. Signed by Magistrate Judge Stephanie K. Bowman on 12/5/2023. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 5, 2023 Case transferred to the Eastern District of Michigan (Bay City). Case file and docket sheet sent Electronically. (km)
December 5, 2023 Case transferred from Ohio Southern has been opened in Eastern District of Michigan as case 1:23-cv-13084, filed 12/05/2023. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 29, 2023 Filing 3 MOTION By Pro Se Litigant To Obtain Electronic Case Filing Rights by Plaintiff Dennis C. Maynard. (md)
November 29, 2023 Filing 2 Summons Issued as to AAA, Bel Real Estate Advisors, LLC, Cary Belovicz. (md)
November 29, 2023 Filing 1 COMPLAINT with JURY DEMAND against AAA, Bel Real Estate Advisors, LLC, Cary Belovicz, John and Jane Doe's, filed by Dennis C. Maynard. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt) (md) Modified filed on date on 11/30/2023 (md).
November 29, 2023 Filing fee Received: $ 402.00, receipt number 100003039 (md)

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Plaintiff: Dennis C. Maynard
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Defendant: Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors
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Defendant: Cary Belovicz
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Defendant: AAA
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Defendant: John and Jane Doe's
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