THE HUNTINGTON NATIONAL BANK v. MILMAN et al
Plaintiff: THE HUNTINGTON NATIONAL BANK
Defendant: RALPH MILMAN, EPHRAT K. AFEK, RONEN KOUBI, TEMPEST TRANSPORATION, INC., FLORAL LOGISTICS OF CALIFORNIA, INC., FLORAL LOGISTICS OF MIAMI, INC., FLORIDA BEAUTY EXPRESS, INC. and FLORIDA BEAUTY FLORAL, INC.
Case Number: 2:2018cv00089
Filed: January 22, 2018
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
County: Allegheny
Presiding Judge: Nora Barry Fischer
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 18, 2018 Opinion or Order Filing 23 MEMORANDUM OPINION indicating that, for reasons more fully stated within, Defendants Motion to Dismiss 16 is granted, in part, and denied, in part. Said motion is granted to the extent that the case will be transferred to the U.S. District Court for the Southern District of Ohio, Western Division and denied to the extent that Defendants seek dismissal. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 5/18/18. (jg)
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Search for this case: THE HUNTINGTON NATIONAL BANK v. MILMAN et al
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Plaintiff: THE HUNTINGTON NATIONAL BANK
Represented By: Justin M. Tuskan
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Defendant: RALPH MILMAN
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Defendant: EPHRAT K. AFEK
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Defendant: RONEN KOUBI
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Defendant: TEMPEST TRANSPORATION, INC.
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Defendant: FLORAL LOGISTICS OF CALIFORNIA, INC.
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Defendant: FLORAL LOGISTICS OF MIAMI, INC.
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Defendant: FLORIDA BEAUTY EXPRESS, INC.
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Defendant: FLORIDA BEAUTY FLORAL, INC.
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