Bavelis et al v. Doukas et al
| George Bavelis, Bavelis Family, LLC and FLOHIO, LLC |
| Ted Doukas, Blair International, Inc., R.P.M. Recoveries, Inc., Nemesis of L.I. Corp., Leftheris Properties Corporation, Quick Capital of L.I. Corp. and John Stravato |
| 2:2017cv00327 |
| April 18, 2017 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Algenon L. Marbley |
| Other Statutory Actions |
| 28 U.S.C. ยง 0157 |
| 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
42
OPINION and ORDER granting 37 Motion for an Order Permitting Plaintiff to Immediately Register the Court's January 21, 2021 Judgment with the U.S. District Court for the Eastern District of Tennessee and the U.S. District Court for the Southern District of Florida. Signed by Magistrate Judge Elizabeth Preston Deavers on August 10, 2021. (jlk)
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Filing
38
ORDER denying re 32 MOTION for Reconsideration re 30 Order, 31 Clerk's Judgment filed by Quick Capital of L.I. Corp., Leftheris Properties Corporation, R.P.M. Recoveries, Inc., Blair International, Inc., Nemesis of L.I. Corp., Ted Doukas. Signed by Chief Judge Algenon L. Marbley on 5/18/2021. (cw)
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Filing
30
OPINION AND ORDER - the Court ADOPTS the Bankruptcy Courts Proposed Findings of Fact (ECF No. 1-1) as to the issue of punitive damages, MODIFIES the Bankruptcy Courts Conclusions of Law as to the issue of punitive damages, and ADOPTS the Bankruptcy Courts recommended punitive damages award of $1 million following a de novo review. Signed by Chief Judge Algenon L. Marbley on 1/21/2021. (cw)
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Filing
11
Opinion and Order SUSTAINING IN PART and OVERRULING IN PART Defendants' Objections. The Bankruptcy Court's proposed findings of fact and conclusions of law are ADOPTED as to all factual findings and legal conclusions except that of punitive damages. Signed by Judge Algenon L. Marbley on 1/4/19. (sem)
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