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  5. 197 F.Supp.2d 1016 (2002)
 

NAT. MANAGEMENT ASS'N v. TRANSAMERICA FINANCIAL

No. C-3-01-168.

197 F.Supp.2d 1016 (2002)

NATIONAL MANAGEMENT ASSOCIATION, INC., Plaintiff, v. TRANSAMERICA FINANCIAL RESOURCES, INC., et al., Defendants.

United States District Court, S.D. Ohio, Western Division.

March 18, 2002.

Attorney(s) appearing for the Case

Barry Mancz, Dayton, OH, John Cloud, Dayton, OH, for plaintiff.

Walter Reynolds, Dayton, Joseph Coates, III, Fairborn, OH, Joseph Dehner, Cincinnati, OH, Matthew Blickenderfer, Cincinnati, OH, W. Michael Conway, Dayton, OH, Philip Kaufman, for defendants.

DECISION AND ENTRY SUSTAINING PLAINTIFF'S MOTION FOR REMAND (DOC. # 9); DEFENDANT TRANSAMERICA FINANCIAL RESOURCE, INC.'S MOTION TO DISMISS (DOC. # 11) IS OVERRULED AS MOOT; CAPTIONED CAUSE IS REMANDED TO THE MONTGOMERY COUNTY COURT OF COMMON PLEAS; JUDGMENT TO ENTER ACCORDINGLY; TERMINATION ENTRY

RICE, Chief Judge.

The instant litigation arises out of the alleged embezzlement of funds by Frank J. Skelly, Sr. ("Skelly"). According to the Complaint...

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