AC Strip Receiver For CBCA Administrators Inc v. The Loge Group LLC et al
Plaintiff: AC Strip Receiver For CBCA Administrators Inc
Defendant: Carmen J Macca, Simione Macca & Larrow LLP, Donald Trudeau and The Loge Group LLC
Case Number: 2:2010cv00081
Filed: January 28, 2010
Court: U.S. District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: James L Graham
Presiding Judge: Terence P Kemp
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 19, 2010 Opinion or Order Filing 22 ORDER ADOPTING REPORT AND RECOMMENDATIONS and denying 7 Motion to Change Venue filed by Donald Trudeau, Carmen J Macca, Simione Macca & Larrow LLP, The Loge Group LLC and Overrulilng 15 Objection to Magistrate Judge Order, filed by Simione Macca & Larrow LLP. Signed by Judge James L Graham on 8/19/2010. (bw)
April 14, 2010 Opinion or Order Filing 14 REPORT AND RECOMMENDATION that 7 MOTION to Change Venue to the United States District Court for the District of Connecticut be denied. Objections to R&R due within fourteen (14) days. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/14/2010. (kjm1)
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Search for this case: AC Strip Receiver For CBCA Administrators Inc v. The Loge Group LLC et al
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Defendant: Carmen J Macca
Represented By: Jessica L Davis
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Defendant: Simione Macca & Larrow LLP
Represented By: Jessica L Davis
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Defendant: Donald Trudeau
Represented By: Jessica L Davis
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Defendant: The Loge Group LLC
Represented By: Jessica L Davis
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Plaintiff: AC Strip Receiver For CBCA Administrators Inc
Represented By: Nelson Eugene Genshaft
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