1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 624 F.Supp.2d
  5. 624 F.Supp.2d 834 (2009)
 

FENIX ENTERPRISES, INC. v. M & M MORTGAGE CORP.

Case No. 3:08-cv-124.

624 F.Supp.2d 834 (2009)

FENIX ENTERPRISES, INC., et al., Plaintiffs, v. M & M MORTGAGE CORP., INC., et al., Defendants.

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

June 3, 2009.

Attorney(s) appearing for the Case

Alfred William Schneble, III, The Law Offices of Alfred W. Schneble, III Dayton, OH, for Plaintiffs.

Edward James Collins, Cincinnati, OH, Gregory R. Glick, Chagrin Falls, OH, for Defendants.

Ronnie Timmons, Duluth, GA, pro se.

Raymond L. Evans, Atlanta, GA, pro se.

Lokomotiv, Inc. A Georgia Corporation, Atlanta, GA, pro se.

ENTRY AND ORDER GRANTING PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST RONNIE TIMMONS, RAYMOND L. EVANS AND LOKOMOTIV, INC. (Doc. # 53)

THOMAS M. ROSE, District Judge.

This matter arises from the alleged transfer of $300,000 by Plaintiffs Fenix Enterprises, Inc. ("Fenix") and Darryl Steward ("Steward") to Defendant M & M Capital Group, LLC ("M & M"). The alleged transfer was related to the...

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