MIRLISENA v. BABU

Case No. 1:15-cv-00058.

John R. Mirlisena, et al., Plaintiffs, v. Nirav Babu, et al., Defendants.

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

December 15, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Breach of Contract
Nature of Suit: 150 Contract: Recovery/Enforcement
Source: PACER


Attorney(s) appearing for the Case

John R Mirlisena, Jr., Plaintiff, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers.

John R Mirlisena, Jr., Plaintiff, represented by Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers & John William Hust , Schroeder Mundrell Barbiere & Powers.

Great Tax, LLC, Plaintiff, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers, Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers & John William Hust , Schroeder Mundrell Barbiere & Powers.

GTP Financial, LLC, Plaintiff, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers, Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers & John William Hust , Schroeder Mundrell Barbiere & Powers.

Pendum, LLC, Defendant, represented by Jeffrey S. Sharkey , Faruki Ireland Cox Rhinehart & Dusing PLL & Jason W. Palmer , Faruki Ireland Cox Rhinehart & Dusing PLL.

Refunds Plus, LLC, Counter Claimant, represented by Tim M. Agajanian , Ropers Majeski Kohn& Bently.

GTP Financial, LLC, Counter Defendant, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.

Great Tax, LLC, Counter Defendant, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.

John R Mirlisena, Jr., Counter Defendant, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.

Nirav Babu, ThirdParty Plaintiff, represented by Robert A. Zimmerman , Benesch Friedlander Coplan & Aronoff, Steven Andrew Oldham , Benesch, Friedlander, Coplan & Aronoff LLP & Koushik Bhattacharya , Shulman, Rogers, Gandal, Pordy & Ecker, P.A..

Nirav Babu, Counter Claimant, represented by Robert A. Zimmerman , Benesch Friedlander Coplan & Aronoff, Steven Andrew Oldham , Benesch, Friedlander, Coplan & Aronoff LLP, Chelsea Megan Rebeck , Rebeck Law & Koushik Bhattacharya , Shulman, Rogers, Gandal, Pordy & Ecker, P.A..

Pendum, LLC, Cross Claimant, represented by Jeffrey S. Sharkey , Faruki Ireland Cox Rhinehart & Dusing PLL & Jason W. Palmer , Faruki Ireland Cox Rhinehart & Dusing PLL.

Nirav Babu, Cross Defendant, represented by Robert A. Zimmerman , Benesch Friedlander Coplan & Aronoff, Steven Andrew Oldham , Benesch, Friedlander, Coplan & Aronoff LLP, Chelsea Megan Rebeck , Rebeck Law & Koushik Bhattacharya , Shulman, Rogers, Gandal, Pordy & Ecker, P.A..

Pendum, LLC, Cross Claimant, represented by Jeffrey S. Sharkey , Faruki Ireland Cox Rhinehart & Dusing PLL & Jason W. Palmer , Faruki Ireland Cox Rhinehart & Dusing PLL.

Nirav Babu, Cross Defendant, represented by Robert A. Zimmerman , Benesch Friedlander Coplan & Aronoff, Steven Andrew Oldham , Benesch, Friedlander, Coplan & Aronoff LLP, Chelsea Megan Rebeck , Rebeck Law & Koushik Bhattacharya , Shulman, Rogers, Gandal, Pordy & Ecker, P.A..

Charles Verghese, Counter Claimant, represented by Tim M. Agajanian , Ropers Majeski Kohn& Bently.

Refunds Plus, LLC, Counter Claimant, represented by Tim M. Agajanian , Ropers Majeski Kohn& Bently.

Nirav Babu, Counter Claimant, represented by Robert A. Zimmerman , Benesch Friedlander Coplan & Aronoff, Steven Andrew Oldham , Benesch, Friedlander, Coplan & Aronoff LLP, Chelsea Megan Rebeck , Rebeck Law & Koushik Bhattacharya , Shulman, Rogers, Gandal, Pordy & Ecker, P.A..

GTP Financial, LLC, Counter Defendant, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers, Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers & John William Hust , Schroeder Mundrell Barbiere & Powers.

Great Tax, LLC, Counter Defendant, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers, Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers & John William Hust , Schroeder Mundrell Barbiere & Powers.

John R Mirlisena, Jr., Counter Defendant, represented by Brian E. Hurley , Schroeder, Maundrell, Barbiere & Powers.

John R. Mirlisena, Jr., Counter Defendant, represented by Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers & John William Hust , Schroeder Mundrell Barbiere & Powers.


Order Denying Pendum LLC's Motion for Summary Judgment and Granting Nirav Babu's Motion for Summary Judgment

This matter is before the Court on Defendant Pendum LLC's Motion for Summary Judgment (Doc. 146) and Crossclaim Defendant Nirav Babu's Motion for Summary Judgment as to Remaining Crossclaims (Doc...

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