Ari Investments II LLC v. MCF Capital, Inc.

Plaintiff: Ari Investments II LLC
Defendant: MCF Capital, Inc.
Case Number: 2:2019cv00976
Filed: March 15, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Algenon L Marbley
Nature of Suit: Contract: Other
Cause of Action: 28:1441
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 3 COMPLAINT with JURY DEMAND against MCF Capital, Inc., filed by Ari Investments II LLC. (jlk)
March 15, 2019 Filing 2 Corporate Disclosure Statement by Defendant MCF Capital, Inc.. (Sugarman, Roger)
March 15, 2019 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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