In re George A. BAVELIS, Debtor.
George A. Bavelis, Plaintiff,
v.
Ted Doukas, et al., Defendants.
United States Bankruptcy Court, S.D. Ohio, Eastern Division, at Columbus.https://leagle.com/images/logo.png
Signed September 26, 2014.
Signed September 26, 2014.
Attorney(s) appearing for the Case
Philomena S. Ashdown , The Federal Reserve Building, Cincinnati, OH, for defendants BMAQ, LLC, BNK Real Estate, LLC, FLOVEST, LLC, Financial Lending Services, LLC, GMAQ, LLC, MAQ Management, Qureshi Family, LLC, Mahammad Qureshi, Masroor Rab.
Mark Edwin Brown , Menefee & Brown PC, Knoxville, TN, for defendant Ted Doukas.
Melissa S. Giberson , Vorys, Sater, Seymour and Pease LLP, Columbus, OH, Tiffany Strelow Cobb , Columbus, OH, for defendants Nemesis of LI Corp., Quick Capital of LI Corp., R.P.M. Recoveries, Inc., Ted Doukas, Leftheris Properties Corporation.
Jerry E. Peer, Jr. , Peterson Conners Fergus & Peer, LLP, Columbus, OH, Gary A. Goldstein , Baltimore, MD, Istvan Gajary , Peterson, Conners, Fergus & Peer, LLP, Columbus, OH, for defendants Blair International, Inc., Leftheris Properties Corporation, Nemesis of LI Corp., Quick Capital of LI Corp., R.P.M. Recoveries, Inc., Ted Doukas.
W. Mark Jump , Columbus, OH, for Plaintiffs Bavelis Family, LLC, FLOHIO, LLC.
Marion H. Little, Jr. , Columbus, OH, for plaintiffs George A. Bavelis, Bavelis Family, LLC, FLOHIO, LLC.
Steven Newburgh , Steven S. Newburgh, P.A., West Palm Beach, FL, for BMAQ, LLC, Blair International, Inc., FLOVEST, LLC, GMAQ, LLC, George Real Estate Holdings, LLC.
MEMORANDUM OPINION AND ORDER (A) HOLDING TED DOUKAS IN CIVIL CONTEMPT AND (B) ESTABLISHING PROCEDURES FOR DETERMINING DAMAGES
JOHN E. HOFFMAN, Jr., Bankruptcy Judge.
I. Introduction
George Bavelis, the Chapter 11 debtor in possession and the plaintiff in this adversary proceeding, contends that one of the defendants, Ted...
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