Meros v. Dimon et al
Plaintiff: Meros and Thomas L Meros, r
Defendant: Dimon, Redman, Nasser Youssef, Emily Sweeney, W. Martin Midian, Michael Brooks Rorapaugh, Daniel R. Ranke, John Doe #1-6, Matthew Hilbert, Monica Redman, Ralph McAllister, Christa A Dimon, James W. Tekavec, Dean Rooney, Jonathan E. Coughlan, James J Sweeney, Sharon Chiappero and Miguel Chiappero
Case Number: 2:2017cv00103
Filed: February 3, 2017
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Algenon L Marbley
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2018 Filing 70 Mail Returned as Undeliverable. Mail sent to Thomas Meros including #69 was returned UNCLAIMED. (jlk)
July 20, 2018 Opinion or Order Filing 69 ORDER dismissing #67 Motion for Recusal; denying #68 Motion for Relief from Judgment Holding Plaintiff as a Vexatious Litigant. Mr. Meros is free to re-file such a motion if accompanied by an attorney certification that such filing is warranted. Signed by Judge Algenon L. Marbley on 9/20/2018. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 12, 2018 Filing 67 MOTION for Recusal by Plaintiff Thomas L Meros, r. (Attachments: #1 Envelope) (er)
June 11, 2018 Opinion or Order Filing 66 RELATED CASE MEMORANDUM ORDER: Case number 2:17-cv-103 and 2:18-cv-510 ARE related. Case No. 2:18-cv-510 reassigned to Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Judge Algenon L. Marbley on June 11, 2018. (jlk) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 16, 2018 Filing 68 MOTION for Relief from re #64 Clerk's Judgment, #63 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Judgment on the Pleadings, Order on Motion for Miscellaneous Relief, Order on Motion in Limine, Order on Motion for Summary Judgment, Order on Motion to Dismiss Case as Frivolous, by Plaintiff Thomas L Meros, r. ORAL Hearing requested. (Attachments: #1 Exhibit, #2 Env., #3 Manual filing Exhibit CD). (jlk)
December 20, 2017 Opinion or Order Filing 64 CLERK'S JUDGMENT entered pursuant to Opinion and Order signed by Judge Algenon L. Marbley on 12/20/2017. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 20, 2017 Opinion or Order Filing 63 ORDER granting #28 Motion to Dismiss for Failure to State a Claim; granting #29 Motion to Dismiss for Failure to State a Claim; granting #29 Motion to Dismiss for Lack of Jurisdiction; granting #32 Motion for Judgment on the Pleadings; finding as moot #35 Motion ; finding as moot #39 Motion ; finding as moot #55 Motion in Limine; finding as moot #56 Motion in Limine; granting #59 Motion to Dismiss; granting #61 Motion for Summary Judgment; granting #22 Motion to Dismiss Case as Frivolous; granting #23 Motion to Dismiss for Failure to State a Claim; granting #24 Motion to Dismiss Case as Frivolous. Plaintiff Thomas Meros' claims against Defendants are DISMISSED and Plaintiff is declared a vexatious litigator and may not file new complaints in this Court without submitting certification from an attorney that his claims are warranted. This case is DISMISSED in its entirety. Signed by Judge Algenon L. Marbley on 12/20/2017. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 11, 2017 Filing 62 NOTICE of Threatening and Intimidating Conduct, filed by Plaintiff Thomas L Meros (daf)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 10, 2017 Filing 61 MOTION for Summary Judgment by Defendant James W. Tekavec. (Attachments: #1 Exhibit A - Cuyahoga County Common Pleas Court Court Case Docket) (Johnson, Timothy)
September 27, 2017 Opinion or Order Filing 60 ORDER granting #10 Motion to Dismiss for Failure to State a Claim; granting #10 Motion to Dismiss for Lack of Jurisdiction; granting #14 Motion to Dismiss; granting #17 Motion to Dismiss for Lack of Jurisdiction; granting #17 Motion to Dismiss for Failure to State a Claim. Plaintiff Thomas Meros's claims against Defendants Sweeney, Rorapaugh, Coughlan, Dimon and Hilbert are DISMISSED WITHOUT PREJUDICE. Signed by Judge Algenon L. Marbley on 9/27/2017. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 22, 2017 Filing 59 MOTION to Dismiss by Defendants W. Martin Midian, Redman. (Ross, Brian)
August 14, 2017 Filing 58 NOTICE by Defendant Michael Brooks Rorapaugh of Counsel's Change of Name and Email Address (Cellier, Alexa)
August 3, 2017 Opinion or Order Filing 57 ORDER - Plaintiff is DIRECTED to cease filing nondispositive motions, unless requesting an extension of time, until the Court has ruled on the pending dispositive motions. Signed by Magistrate Judge Elizabeth Preston Deavers on August 3, 2017. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 31, 2017 Filing 56 MOTION in Limine to Preclude Objection to Admission of Habit Evidence by Plaintiff Thomas L Meros. (jlk)
July 24, 2017 Filing 55 Plaintiff's Motion to invoke in Parole Evidence Rule and MOTION in Limine. (jlk)
June 28, 2017 Opinion or Order Filing 54 ORDER granting #42 Amended Motion for Extension of Time to File Response/Reply to Motion to Take Judicial Notice; denying #47 Motion for Extension of Time to File Response/Reply; denying #50 Motion for Extension of Time. Signed by Magistrate Judge Elizabeth Preston Deavers on June 28, 2017. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 26, 2017 Filing 53 NOTICE of Change of Address by Rodger L Eckelberry (Eckelberry, Rodger)
June 22, 2017 Filing 52 RESPONSE in Opposition re #50 MOTION for Extension of Time New date requested 6/30/2017. and Reply in Support of Motion to Dismiss filed by Defendant Ralph McAllister. (Zaring, Lisa)
June 7, 2017 Filing 51 RESPONSE in Opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Thomas L Meros. (jlk)
June 7, 2017 Filing 50 MOTION for Extension of Time to Oppose #28 Defendant Ralph McAllister's Motion to Dismiss Instanter by Plaintiff Thomas L Meros. (jlk)
May 11, 2017 Filing 49 RESPONSE in Opposition re #47 MOTION for Extension of Time to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction New date requested 5/8/2017. filed by Defendant Emily Sweeney. (Wolfe, Leah) Modified doc. link on 6/7/2017 (jlk).
May 10, 2017 Filing 48 NOTICE by Defendant Dean Rooney Notice of Withdrawal of Counsel (Kasson, D)
May 8, 2017 Filing 47 MOTION for Extension of Time to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction by Plaintiff Thomas L Meros. (Attachments: #1 Memorandum in Opposition) Modified doc link on 6/7/2017 (jlk).
May 8, 2017 Filing 46 RESPONSE in Opposition re #39 MOTION to Take Judicial Notice of Plea Agreement of Harry J. Morel, Jr., #35 MOTION to Take Judicial Notice Defendant Dean Rooney's Response in Opposition to Plaintiff's Motions to Take Judicial Notice filed by Defendant Dean Rooney. (Kasson, D)
May 3, 2017 Filing 45 NOTICE of Substitution of Counsel - D Patrick Kasson substituting for Gregory D. Brunton as to Defendant Dean Rooney. (Kasson, D)
April 26, 2017 Filing 44 RESPONSE in Opposition re #39 MOTION to Take Judicial Notice of Plea Agreement of Harry J. Morel, Jr., #35 MOTION to Take Judicial Notice filed by Defendant Emily Sweeney. (Wolfe, Leah)
April 25, 2017 Opinion or Order Filing 43 ORDER denying #36 Motion for extension of time. Signed by Magistrate Judge Elizabeth Preston Deavers on April 25, 2017. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 24, 2017 Filing 42 Amended MOTION for Extension of Time to File Response/Reply as to #35 MOTION to Take Judicial Notice by Defendant Dean Rooney. New date requested 5/10/2017. (Kasson, D) Removed then added new link to this motion on 4/24/2017 (er).
April 24, 2017 Filing 41 MOTION for Extension of Time to File Response/Reply as to #39 MOTION to Take Judicial Notice of Plea Agreement of Harry J. Morel, Jr. New date requested 5/10/2017. by Defendant Dean Rooney. (Kasson, D) Document refiled by counsel on 4/24/2017, see doc #42 . (er).
April 19, 2017 Filing 40 RESPONSE in Opposition re #39 MOTION to Take Judicial Notice of Plea Agreement of Harry J. Morel, Jr., #32 MOTION for Judgment on the Pleadings filed by Defendant James J Sweeney. (Zaring, Lisa)
April 17, 2017 Filing 39 MOTION to Take Judicial Notice of Plea Agreement of Harry J. Morel, Jr. by Plaintiff Thomas L Meros. (er)
April 13, 2017 Filing 38 RESPONSE in Opposition re #36 MOTION for Extension of Time to File Response re #14 First MOTION to Dismiss the Plaintiff's Claims filed by Defendant Michael Brooks Rorapaugh. (Eckelberry, Rodger)
April 12, 2017 Filing 37 REPLY to Response to Motion re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Ralph McAllister, James J Sweeney. (Zaring, Lisa)
April 12, 2017 Filing 36 MOTION for Extension of Time to File Response in Opposition re #14 First MOTION to Dismiss the Plaintiff's Claims, filed by Plaintiff Thomas L Meros. (Attachments: #1 Memorandum) (kdp)
April 5, 2017 Filing 35 MOTION to Take Judicial Notice by Plaintiff Thomas L Meros. (kdp)
March 30, 2017 Filing 34 NOTICE of Appearance by Justin J. Koterba for Defendant Dean Rooney (Koterba, Justin)
March 29, 2017 Filing 33 RESPONSE in Opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Thomas L Meros. (kdp)
March 29, 2017 Filing 32 MOTION for Judgment on the Pleadings by Defendant Dean Rooney. (Brunton, Gregory)
March 17, 2017 Filing 31 Reply re #30 Response in Opposition to Motion to Dismiss and Declare Plaintiff a Vexatious Litigator by Defendant Daniel R. Ranke. (Gutkoski, Brian)
March 15, 2017 Filing 30 RESPONSE in Opposition to #22 MOTION to Dismiss Case as Frivolous and Declare Plaintiff a Vexatious Litigator Subject to Pre-Filing Restrictions filed by Plaintiff Thomas L Meros. (er)
March 13, 2017 Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 4/3/2017) by Defendants Miguel Chiappero, Sharon Chiappero. (Attachments: #1 Exhibit A - Franklin County Court Docket, #2 Exhibit B - Lake County Judgment Entry) (Lavin, Angela)
March 10, 2017 Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Ralph McAllister, James J Sweeney. (Zaring, Lisa)
March 7, 2017 Filing 27 ANSWER to Complaint filed by Monica Redman. (Ross, Brian)
March 7, 2017 Filing 26 ANSWER to Complaint filed by W. Martin Midian. (Ross, Brian)
March 6, 2017 Filing 25 NOTICE of Appearance by Timothy D. Johnson for Defendant James W. Tekavec (Johnson, Timothy)
March 6, 2017 Filing 24 MOTION to Dismiss Case as Frivolous and to Declare Plaintiff a Vexatious Litigator by Defendant Nasser Youssef. (Attachments: #1 Exhibit A-1998 Disciplinary Counsel Decision, #2 Exhibit B-2000 CCBA Disbarment, #3 Exhibit C-1995 Federal Docket, #4 Exhibit D-2000 Federal Docket, #5 Exhibit E-1999 Cuyahoga County Common Pleas Docket, #6 Exhibit F-2000 Cuyahoga County Common Pleas Docket, #7 Exhibit G-1998 Cuyahoga County Common Pleas Docket, #8 Exhibit H-2007 Memorandum Of Opinion And Order) (Milano, Jay)
March 6, 2017 Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Nasser Youssef. (Milano, Jay)
March 3, 2017 Filing 22 MOTION to Dismiss Case as Frivolous and Declare Plaintiff a Vexatious Litigator Subject to Pre-Filing Restrictions by Defendant Daniel R. Ranke. (Attachments: #1 Exhibit Orders, Opinions and Judgments) (Gutkoski, Brian)
March 1, 2017 Opinion or Order Filing 21 ORDER re #19 - Notice of Substitution of Counsel is construed as a motion, which is GRANTED. The Clerk is DIRECTED to withdraw attorney Brian M. Speiss as counsel for Ralph McAllister and James J Sweeney. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/1/17. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified on 3/1/2017 (ew).
March 1, 2017 Filing 20 ANSWER to #4 Complaint filed by Dean Rooney. (Brunton, Gregory)
February 27, 2017 Filing 19 NOTICE of Substitution of Counsel - Linda L Woeber substituting for Brian M. Spiess as to Defendants Ralph McAllister, James J Sweeney. (Woeber, Linda)
February 23, 2017 Opinion or Order Filing 18 ORDER AND NOTICE OF DEFICIENCY re #16 Notice of Substitution of Counsel: Notice is ineffective. Mr. Spiess remains counsel of record for Defendants. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/23/2017. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 23, 2017 Filing 17 MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 3/20/2017), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Jonathan E. Coughlan, Christa A Dimon, Matthew Hilbert. (Buchanan, Heather)
February 22, 2017 Filing 16 NOTICE of Substitution of Counsel - Linda L Woeber substituting for Brian M. Spiess as to Defendants Ralph McAllister, James J Sweeney. (Woeber, Linda)
February 22, 2017 Filing 15 NOTICE of Appearance by Lisa Marie Zaring for Defendants Ralph McAllister, James J Sweeney (Zaring, Lisa)
February 13, 2017 Filing 14 First MOTION to Dismiss the Plaintiff's Claims by Defendant Michael Brooks Rorapaugh. (Attachments: #1 Exhibit Exhibit 1 - Shaheen Jmt, #2 Exhibit Exhibit 2 - Shaheen J. Entry, #3 Exhibit Exhibit 3 - N.D. Ohio Memo, #4 Exhibit Exhibit 4 - N.D. Ohio Jmt, #5 Exhibit Exhibit 5 - 6th Cir. Opinion, #6 Exhibit Exhibit 6 - Kracht Jmt, #7 Exhibit Exhibit 7 - Kracht Opinion, #8 Exhibit Exhibit 8 - Lake County Jmt, #9 Exhibit Exhibit 9 - Bankruptcy Jmt, #10 Exhibit Exhibit 10 - PDI v. Grange 07.24.97, #11 Exhibit Exhibit 11 - Meros v. Grange 12.09.98, #12 Exhibit Exhibit 12 - Meros v. Grange 01.07.99, #13 Exhibit Exhibit 13 - Meros v. Rorapaugh 06.10.99, #14 Exhibit Exhibit 14 - Meros v. Rorapaugh 07.01.99, #15 Exhibit Exhibit 15 - Meros v. Rorapaugh 12.01.99, #16 Exhibit Exhibit 16 - Meros v. Rorapaugh 01.14.00, #17 Exhibit Exhibit 17 - Meros v. Rorapaugh Opinion, #18 Ohio Supreme Court Order Exhibit 18 - Suspension, #19 Ohio Supreme Court Order Exhibit 19 - Disbarment, #20 Exhibit Exhibit 20 - Shaheen Sanctions, #21 Exhibit Exhibit 21 - Eighth District Opinion, #22 Exhibit Exhibit 22 - Mazgaj Opinion, #23 Exhibit Exhibit 23 - Meros v. Rorapaugh 09.15.99) (Eckelberry, Rodger)
February 13, 2017 Opinion or Order Filing 13 ORDER Granting #9 Motion for Extension of Time to Answer. Ralph McAllister answer due 3/10/2017; James J Sweeney answer due 3/10/2017. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/13/2017. (sln)(This document sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 13, 2017 Filing 12 NOTICE of Appearance by Nicole M. Koppitch for Defendants Jonathan E. Coughlan, Christa A Dimon, Matthew Hilbert (Koppitch, Nicole)
February 13, 2017 Filing 11 NOTICE of Appearance by Heather L. Buchanan for Defendants Jonathan E. Coughlan, Christa A Dimon, Matthew Hilbert (Buchanan, Heather)
February 10, 2017 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 3/6/2017) by Defendant Emily Sweeney. (Wolfe, Leah)
February 10, 2017 Filing 9 MOTION for Extension of Time to File Answer re #4 Complaint New date requested 3/10/2017. by Defendants Ralph McAllister, James J Sweeney. (Spiess, Brian)
February 10, 2017 Filing 8 NOTICE by Defendant Emily Sweeney re #1 Notice of Removal of Filing Corrected Certificate of Service (Wolfe, Leah)
February 9, 2017 Opinion or Order Filing 7 ORDER Granting #6 Motion for Extension of Time to Answer, Nasser Youssef's answer due 3/10/2017. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/9/2017. (sln)(This document sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 8, 2017 Filing 6 MOTION for Extension of Time to File Answer New date requested 3/10/2017. by Defendant Nasser Youssef. (Milano, Jay)
February 8, 2017 Opinion or Order Filing 5 ORDER Granting #2 Dft Daniel R. Ranke's Motion for Extension of Time until 3/3/2017 to respond to Plt's Complaint. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/8/2017. (sln) (Copy mailed to Plt.)
February 8, 2017 Reset Deadline: Daniel R. Ranke's answer due 3/3/2017. (sln)
February 7, 2017 Filing 3 Proposed Order Granting Leave to Plead submitted by Defendant Daniel R. Ranke. (Gutkoski, Brian) Modified text on 2/8/2017 (sem).
February 7, 2017 Filing 2 MOTION for Extension of Time New date requested 3/7/2017. by Defendant Daniel R. Ranke. (Gutkoski, Brian)
February 3, 2017 Filing 4 COMPLAINT against All Defendants filed by Thomas L Meros (Complaint filed in Court of Common Pleas, Franklin, County on 1/3/17). (Attachments: #1 Supplement part two, #2 Supplement part three) (sem)
February 3, 2017 Filing 1 NOTICE OF REMOVAL from Franklin County Court of Common Pleas, case number 17CV-01-5, filed by Emily Sweeney. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet) (Wolfe, Leah)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Meros v. Dimon et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dimon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Redman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nasser Youssef
Represented By: Jay Milano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Emily Sweeney
Represented By: Leah M. Wolfe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: W. Martin Midian
Represented By: Brian W Ross
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Brooks Rorapaugh
Represented By: Rodger L Eckelberry
Represented By: Trischa Snyder Chapman
Represented By: Alexa Eileen Cellier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel R. Ranke
Represented By: Brian R Gutkoski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe #1-6
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Hilbert
Represented By: Nicole M. Koppitch
Represented By: Heather L. Buchanan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monica Redman
Represented By: Brian W Ross
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ralph McAllister
Represented By: Linda L Woeber
Represented By: Lisa Marie Zaring
Represented By: Brian McAllum Spiess
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christa A Dimon
Represented By: Nicole M. Koppitch
Represented By: Heather L. Buchanan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James W. Tekavec
Represented By: Timothy D. Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dean Rooney
Represented By: Justin J. Koterba
Represented By: Gregory D Brunton
Represented By: D Patrick Kasson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan E. Coughlan
Represented By: Nicole M. Koppitch
Represented By: Heather L. Buchanan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James J Sweeney
Represented By: Linda L Woeber
Represented By: Lisa Marie Zaring
Represented By: Brian McAllum Spiess
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sharon Chiappero
Represented By: Angela M Lavin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Miguel Chiappero
Represented By: Angela M Lavin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Meros
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas L Meros, r
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?