Amari v. Spillan et al
| Carl Amari |
| Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc., Triangle Equities Group I, Marshal Light Trading Partnership, One Equity, Ltd., Lisa Buccellato, ML Financial Services, Inc., Hedge/Lender LLC, Rocco Pistilli, Frederick L Ransier, John Doe, Jane Doe and Strategic Alliance Group, Inc. |
| 2:2008cv00829 |
| September 2, 2008 |
| US District Court for the Southern District of Ohio |
| Racketeer/Corrupt Organization Office |
| FRANKLIN |
| John D. Holschuh |
| Terence P Kemp |
| None |
| Diversity |
| 28:1331 Fed. Question |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
91
ORDER denying 64 Plaintiff's Motion for Summary Judgment; granting 68 Plaintiff's Motion to Strike Answer/Enter Default; however, the Court also grants HedgeLender's Memorandum in Opposition/Motion to Set Aside Default with the condition that HedgeLender reimburse Plaintiff for his costs and attorney fees incurred as a result of filing his Motion to Strike Answer/Enter Default and his Motion for Summary Judgment. Signed by Judge Gregory L Frost on 12/29/09. (sem1)
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Filing
69
ORDER denying 58 Motion to Withdraw as Attorney. Signed by Magistrate Judge Terence P Kemp on 9/4/2009. (kjm)
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Filing
55
ORDER denying 38 Lisa Buccellato and ML Financial Services Inc.'s Motion to Dismiss. Signed by Judge Gregory L Frost on 4/14/09. (sem1, )
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Filing
53
ORDER granting 34 Motion for Order that Hedge/Lender LLC Pay for Costs of Service. Signed by Judge Gregory L Frost on 4/7/09. (ksh, )
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Filing
50
ORDER re: # 44 MOTION to Quash Service by Defendant Rocco Pistilli. If plaintiff so requests, the Court will schedule an evidentiary hearing on the sufficiency of service issue. Alternatively, plaintiff may re-serve defendant by 2/27/2009. Absent either a request for a hearing or proof of service by that date, the motion to quash will be granted. Signed by Terence P Kemp on 2/12/2009. (pes)
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