1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 531 F.Supp.2d
  5. 531 F.Supp.2d 839 (2008)
 

NEXUS HOLDINGS, INC. v. DAFCAN FINANCE, INC.

No. 2:07-cv-1029.

531 F.Supp.2d 839 (2008)

NEXUS HOLDINGS, INC., Plaintiff, v. DAFCAN FINANCE; INC., et al., Defendants.

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

January 17, 2008.

Attorney(s) appearing for the Case

Amelia A. Bower, Plunkett & Cooney PC, Columbus, OH, Merle Leslie Royce, II, Chicago, IL, for Plaintiff.

OPINION AND ORDER

GEORGE C. SMITH, District Judge.

This case is a civil action among private litigants. After the parties settled their differences, the United States became involved in the case because the settlement was made contingent upon the United States' willingness to release certain shares of stock and money being held in a brokerage account for which a seizure warrant had been issued. Plaintiff...

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