EFL Global LLC v. Cox et al
| EFL Global LLC |
| Anyta McVeigh Cox and Douglas Cox |
| 2:2024cv02454 |
| May 15, 2024 |
| U.S. District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on September 26, 2025. A more recent docket listing may be available from PACER.
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Filing 8
AFFIDAVIT by Defendant Anyta McVeigh Cox. (jlk)
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Filing 7
NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Kevin R. Reich. PHV counsel are directed to register for e-filing through PACER if they have not already done so. By Magistrate Judge Elizabeth Preston Deavers on 5/31/2024. (ds)
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Filing 6
Summons Issued as to Anyta McVeigh Cox, Douglas Cox. (ds)
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Filing 5
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9999709) of Kevin R. Reich by Plaintiff EFL Global LLC. (Attachments: #1 Exhibit Certificate of Good Standing - Kevin R. Reich) (Gajary, Istvan)
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Filing 4
REQUEST for Issuance of Summons. [Anyta McVeigh Cox and Douglas Cox] (Gajary, Istvan)
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Filing 3
NOTICE of Appearance by Gregory Scott Peterson for Plaintiff EFL Global LLC (Peterson, Gregory)
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Filing 2
NOTICE by Plaintiff EFL Global LLC re #1 Complaint Civil Cover Sheet (Gajary, Istvan)
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Filing 1
COMPLAINT against Anyta McVeigh Cox, Douglas Cox ( Filing fee $ 405 paid - receipt number: AOHSDC-9973656), filed by EFL Global LLC. (Gajary, Istvan)
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