Yorkie Auto LLC v. Zanoy Industrial Group Inc.
| Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC |
| Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc. |
| 2:2023cv02515 |
| August 4, 2023 |
| US District Court for the Southern District of Ohio |
| Algenon L Marbley |
| Chelsey M Vascura |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Summons Issued as to Zanoy Industrial Group Inc. (jlk) |
| Filing 5 Request for issuance of summons by Plaintiff Yorkie Auto LLC (Harrison, Allison) Modified text on 9/11/2023 (jlk). |
| Filing 4 NOTICE by Plaintiff Yorkie Auto LLC Civil Cover Sheet (Harrison, Allison) |
| Filing 3 NOTICE by Plaintiff Yorkie Auto LLC re #2 Order, Identification of Citizenship of the Parties (Harrison, Allison) |
Filing 2
ORDER issued re #1 Complaint in that Plaintiff is ORDERED to file a disclosure statement within SEVEN DAYS identifying the citizenship of every individual or entity whose citizenship is attributed to it at the time the case was commenced. Signed by Magistrate Judge Chelsey M. Vascura on 8/7/23. (sem)
|
| Filing 1 COMPLAINT against Zanoy Industrial Group Inc. ( Filing fee $ 402 paid - receipt number: AOHSDC-9541029), filed by Yorkie Auto LLC. (Harrison, Allison) |
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