Ari Investments II LLC v. MCF Capital, Inc.
| Ari Investments II LLC |
| MCF Capital, Inc. |
| 2:2019cv00976 |
| March 15, 2019 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 3 COMPLAINT with JURY DEMAND against MCF Capital, Inc., filed by Ari Investments II LLC. (jlk) |
| Filing 2 Corporate Disclosure Statement by Defendant MCF Capital, Inc.. (Sugarman, Roger) |
| Filing 1 NOTICE OF REMOVAL from Franklin County Common Pleas Court, case number 19 cv 001415, filed by MCF Capital, Inc.. (Attachments: #1 Civil Cover Sheet and Supplemental Civil Cover Sheet, #2 Complaint, #3 Summons and Case Schedule, #4 Exhibit 1 - Historical Records and Database Review, #5 Exhibit 2 - Unsigned Purchase Agreement, #6 Exhibit 3 - Signed Purchase Agreement, #7 Exhibit 5 - 02/06/19 email from Cromer, #8 Exhibit 6 - 02/06/19 email from Patel, #9 Exhibit 7 - Records Search with Risk Assessment, #10 Exhibit 8 - 02/07/19 email from McGowan, #11 Exhibit 9 - 02/08/19 email from McGowan, #12 Exhibit 11 - 02/11/19 email from McGowan) (Sugarman, Roger) |
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| Plaintiff: Ari Investments II LLC | |
| Represented By: | Akhil M Patel |
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| Defendant: MCF Capital, Inc. | |
| Represented By: | Roger Philip Sugarman |
| Represented By: | Sasa Trivunic |
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