Penn, LLC et al v. Prosper Business Development Corporation, et al
| Penn, LLC and Bigresearch, LLC |
| Prosper Business Development Corporation, Prosper Technologies, LLC, Phil Rist, Gary Drenik, James E. Arnold & Associates and James E. Arnold |
| 2:2010cv00993 |
| November 5, 2010 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| John D. Holschuh |
| Terence P Kemp |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| None |
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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
319
ORDER granting 318 Counterclaim Defendant Penn, LLC's Motion to Stay Execution and DIRECTS the Clerk to accept a cash Supersedeas Bond in the amount of $1,278,743.92. Signed by Judge Gregory L Frost on 2/6/14. (sem1)
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Filing
316
JUDGMENT entered pursuant to the Opinion and Order signed by Judge Gregory L Frost on 1/8/14. (sem1)
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Filing
312
ORDER granting in part and denying in part 311 Defendants Drenik and Rist's Motion to Vacate the Attorney Fees Hearing and for the Court in enter Final Judgment in this matter. The 12/5/13 Oral Hearing is VACATED, but the Court DENIES Defendants Drenik and Rist's request for this Court to enter Final Judgment. Signed by Judge Gregory L Frost on 12/3/13. (sem1)
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Filing
289
ORDER memorializing Jury Trial. Signed by Judge Gregory L Frost on 10/17/13. (sem1)
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Filing
255
ORDER denying 248 249 251 252 Plaintiffs' Motions in Limine. Signed by Judge Gregory L Frost on 8/20/13. (sem1)
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Filing
254
ORDER denying 234 Defendants' Motion for Summary Judgment on Plaintiffs' claims alleging Breach of Fiduciary Duty and Conversion/Unjust Enrichment and denying 236 Plaintiffs' Motion for Summary Judgment on Defendants' Counterclaims. Signed by Judge Gregory L Frost on 8/19/13. (sem1)
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Filing
240
OPINION AND ORDER granting 210 Sealed Motion to Compel the Re-Deposition of Bradford S Eldridge. Signed by Magistrate Judge Terence P Kemp on 7/5/2013. (kk2)
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Filing
237
ORDER granting 181 Motion for Partial Summary Judgment; denying 229 Sealed Motion. Signed by Judge Gregory L Frost on 6/24/13. (kn)
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Filing
180
ORDER granting 130 Defendants' Motion for Partial Summary Judgment on claims related to the MarketStar arbitration award and denying 137 Plaintiffs' Motion to Deny or Defer ruling on Defendants' Motion for Partial Summary Judgment. Signed by Judge Gregory L Frost on 2/14/13. (sem1)
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Filing
179
ORDER granting in part and denying in part 119 Defendants' Motion for Partial Summary Judgment on claims barred by res judicata. Signed by Judge Gregory L Frost on 2/8/13. (sem1)
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Filing
173
ORDER granting 153 Plaintiffs' Motion to Lift the "Attorneys Eyes Only" designation with respect to certain documents. Signed by Judge Gregory L Frost on 11/28/12. (sem1)
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Filing
135
OPINION AND ORDER granting in part and denying in part 113 & 115 Sealed MOTION for Order Compelling Discovery. Defendants have fourteen (14) days from the date of this order to produce the additional documents required. All documents shall be produced in accordance with Fed.R.Civ.P. 34(b)(2)(E) to the extent possible. Signed by Magistrate Judge Terence P Kemp on 8/20/2012. (kk2)
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Filing
85
ORDER re 84 MOTION to Appoint Receiver filed by Bigresearch, LLC and Penn, LLC; Non-oral hearing on said motion set for 2/10/2012. Signed by Judge Gregory L Frost on 12/29/11. (sem1)
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Filing
78
ORDER denying 52 Plaintiffs' Motion for Partial Dismissal of Claims Without Prejudice; granting 56 Defendants Rist and Drenik's Motion for Judgment on the Pleadings; granting 74 Defendant Prosper Technologies, LLC's Motion to Dismiss. Signed by Judge Gregory L Frost on 10/20/11. (sem1)
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Filing
72
ORDER denying 37 the Law Firm Defendants' Motion for Sanctions; denying as moot 69 Plaintiffs' Motion for Leave to File a Sur-Reply. Signed by Judge Gregory L Frost on 8/12/11. (sem1)
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Filing
66
ORDER denying 33 Defendant Prosper's Motion for Sanctions; denying as moot 38 Plaintiffs' Motion to Quash; denying as moot 63 Plaintiffs' Motion for Leave to File Sur-Reply. Signed by Judge Gregory L Frost on 7/27/11. (sem1)
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Filing
31
ORDER granting 7 the Law Firm Defendants' Motion to Dismiss; granting in part and denying in part 8 Defendant Proper's Motion for Judgment on the Pleadings and the Motion to Dismiss for Lack of Subject Matter Jurisdiction. Signed by Judge Gregory L Frost on 5/27/11. (sem1)
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