O'ROURKE v. UNITREND, INC.

No. 3:01 CV 7235.

332 F.Supp.2d 1069 (2004)

Richard E. O'ROURKE, et al., Plaintiff v. UNITREND, INC., et al., Defendant

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

August 20, 2004.


Attorney(s) appearing for the Case

Marshall A. Bennett, Jr., Marshall & Melhorn, Michael A. Gonzalez, Marshall & Melhorn, Toledo, OH, Robert J. Smolenski, Smolenski & Wooddell, Honolulu, HI, for Richard O'Rourke, Melane Ali, Plaintiffs.

Ronald V. Grant, Dwyer Schraff Meyer Jossem & Bushnell, Honolulu, HI, Scott R. Mergenthaler, Carlile Patchen & Murphy, Columbus, OH, Susan E. Howard, Perrysburg, OH, for Unitrend, Inc., Conrad A.H. Jelinger, Eric V. Jelinger, Douglas E. Stallings, Ray Kest, Lucas County Treasurer USA Today, Key 3 Media, Inc., fka Softbank Comdex, Inc., National City Bank, Bank One, N.A., Mortgage Electronic Registration Systems, Inc., as nominee for Bank One, N.A., Sky Bank, This LLC, Defendants.


ORDER

CARR, District Judge.

This is a diversity action between investors and those with whom they made their investment, in which the plaintiffs' allegations included claims based on violations of Hawaii securities laws. Initially filed in federal court in that state, that court transferred the case to this court.

At a relatively early stage after the case came to this court, the parties entered into...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases