Professional Investigating & Consulting Agency Inc v. Suzuki et al
Plaintiff: Professional Investigating & Consulting Agency Inc
Defendant: David Suzuki and Suzuki Reconnaissance Advisors Limited
Case Number: 2:2011cv01025
Filed: November 15, 2011
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Elizabeth Preston Deavers
Presiding Judge: Gregory L Frost
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
March 12, 2015 Opinion or Order Filing 67 ORDER granting 55 Motion for Summary Judgment; denying 61 Motion for Summary Judgment; granting 63 Motion to Withdraw. Signed by Judge Gregory L. Frost on 3/12/15. (kn)
August 21, 2014 Opinion or Order Filing 51 ORDER granting in part and denying in part 38 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 38 Motion to Dismiss for Failure to State a Claim. Signed by Judge Gregory L Frost on 8/21/14. (kn)
February 14, 2014 Opinion or Order Filing 34 OPINION AND ORDER: The Court concludes that Plaintiff effected service over both Defendants in accordance with its 1/7/2014 Order, which allowed Plaintiffs to serve Defendants via e-mail after numerous failed attempts to effect service, which Defendants were clearly trying to evade. Defendants must file an answer or other responsive pleading within Twenty-One (21) Days of the date of this Order. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/14/2014. (er1)
January 7, 2014 Opinion or Order Filing 26 OPINION AND ORDER granting 25 Plaintiff's Motion to effect service through the Central Authority or through the email addresses provided on or before 1/31/2014. If Plaintiff cannot effect service over one or both Defendants by that date, this case will be dismissed without prejudice. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/7/2014. (er1)
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Plaintiff: Professional Investigating & Consulting Agency Inc
Represented By: Robert Joseph Behal
Represented By: John Manuel Gonzales
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Defendant: David Suzuki
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Defendant: Suzuki Reconnaissance Advisors Limited
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