Bugoni v. Last Name Unknown et al
Plaintiff: Piero Bugoni
Defendant: Doug Graff, Charles Last Name Unknown and C&M Towing Inc
Case Number: 2:2010cv01173
Filed: December 29, 2010
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Norah McCann King
Presiding Judge: Edmund A Sargus
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 13, 2012 Opinion or Order Filing 51 JUDGMENT is entered pursuant to the Opinion and Order filed 12/13/12. This case is CLOSED. (dh1)
June 4, 2012 Opinion or Order Filing 47 OPINION AND ORDER denying 21 Plaintiff's Motion to Dismiss Counterclaim, Motion to Strike Answer to Complaint, Motion for Default Judgment and 24 Motion for Preliminary Injunction. Signed by Judge Edmund A Sargus on 06/04/2012. (dh1)
February 23, 2012 Opinion or Order Filing 37 ORDER granting 29 Motion to Compel. Signed by Magistrate Judge Mark R. Abel on 2/23/12. (sh1)
November 8, 2011 Opinion or Order Filing 26 ORDER denying 22 Plaintiff Piero Bugoni's Motion to Adjoin the Ohio State Board of Regents as Respondent and denying 23 Plaintiff's Motion to Adjoin Suzanne E. Kelly as Defendant and Motion for Finding of Probable Cause. Signed by Judge Edmund A Sargus on 11/08/2011. (dh1)
September 29, 2011 Opinion or Order Filing 16 OPINION AND ORDER denying 8 Defendants' Special Purpose Motion to Dismiss Complaint Under Rule 12(b) for Lack of Personal Jurisdiction, Subject Matter Jurisdiction, and Insufficient Service of Process. Signed by Judge Edmund A Sargus on 09/29/2011. (dh1)
April 18, 2011 Opinion or Order Filing 11 ORDER granting in part and denying in part 10 MOTION for Continuance and Order Requiring Certified Delivery and Notice to the court regarding order Issued on 3/24/11. Defendants are ORDERED to serve another copy of the motion to dismiss on plaintiff at his correct address, and to certify on the record that it has done so. Signed by Magistrate Judge Norah McCann King on 4/18/11. (rew)
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Plaintiff: Piero Bugoni
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Defendant: Doug Graff
Represented By: Suzanne Ellen Kelly
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Defendant: Charles Last Name Unknown
Represented By: Suzanne Ellen Kelly
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Defendant: C&M Towing Inc
Represented By: Suzanne Ellen Kelly
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