Hamm et al v. Thunderbird Global Development, LLC et al
Plaintiff: H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison, Elizabeth L. Ellison, Alex J. Kolb, II and D. Joyce Yazombek
Defendant: Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC, Christopher E. Banik and Anousha Banik
Case Number: 2:2022cv02068
Filed: April 28, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Sarah D Morrison
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1442 Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2022 Opinion or Order Filing 2 COUNTERCLAIM AND ANSWER against All Plaintiffs, filed by Thunderbird Global Development, LLC, Texanousha LLC, Christopher E. Banik, Cheyenne Oil Gas & Minerals, LLC, Anousha Banik. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14) (Fanning, Sara)
April 28, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Jefferson County Common Pleas Court, case number 22CV79 ( Filing fee $ 402 paid - receipt number: AOHSDC-8842516), filed by Thunderbird Global Development, LLC, Texanousha LLC, Christopher E. Banik, Cheyenne Oil Gas & Minerals, LLC, Anousha Banik. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplemental Civil Cover Sheet Supplemental Civil Cover Sheet, #3 Exhibit Complaint, #4 Exhibit Summons) (Fanning, Sara)

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Search for this case: Hamm et al v. Thunderbird Global Development, LLC et al
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Plaintiff: H. Joseph Hamm
Represented By: Erik A Schramm, Jr.
Represented By: Erik Alan Schramm
Represented By: Kyle Walter Bickford
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Plaintiff: D. Joyce Yazombek Revocable Living Trust
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Plaintiff: David A. Ellison
Represented By: Erik A Schramm, Jr.
Represented By: Erik Alan Schramm
Represented By: Kyle Walter Bickford
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Plaintiff: Elizabeth L. Ellison
Represented By: Erik A Schramm, Jr.
Represented By: Erik Alan Schramm
Represented By: Kyle Walter Bickford
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Plaintiff: Alex J. Kolb, II
Represented By: Erik A Schramm, Jr.
Represented By: Erik Alan Schramm
Represented By: Kyle Walter Bickford
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Plaintiff: D. Joyce Yazombek
Represented By: Erik A Schramm, Jr.
Represented By: Erik Alan Schramm
Represented By: Kyle Walter Bickford
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Defendant: Thunderbird Global Development, LLC
Represented By: Sara Elaine Fanning
Represented By: Timothy Batiste Pettorini
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Defendant: Texanousha LLC
Represented By: Sara Elaine Fanning
Represented By: Timothy Batiste Pettorini
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Defendant: Cheyenne Oil Gas & Minerals, LLC
Represented By: Sara Elaine Fanning
Represented By: Timothy Batiste Pettorini
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Defendant: Christopher E. Banik
Represented By: Sara Elaine Fanning
Represented By: Timothy Batiste Pettorini
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Defendant: Anousha Banik
Represented By: Sara Elaine Fanning
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