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COMPOUND PROPERTY MANAGEMENT v. BUILD REALTY

Case No. 1:19-cv-133.

462 F.Supp.3d 839 (2020)

COMPOUND PROPERTY MANAGEMENT, LLC, et al., Plaintiffs, v. BUILD REALTY, INC., et al., Defendants.

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

Signed May 26, 2020.

Attorney(s) appearing for the Case

Christopher P. Finney , Casey A. Taylor , Pro Hac Vice, Finney Law Firm, LLC, Dylan James Gould , Zachary C. Schaengold , Justin Charles Walker , Paul M. De Marco , Terence Richard Coates , Wilbert Benjamin Markovits , Markovits, Stock & DeMarco LLC, Cincinnati, OH, for Plaintiffs.

Alexander M. Triantafilou , Andrew Cassady , Bryan E. Pacheco , Richard D. Porotsky, Jr. , Dinsmore & Shohl, Cincinnati, OH, for Defendants Build Realty, Inc., Edgar Construction, LLC, Cincy Construction, LLC, McGregor Holdings, LLC, Cowtown Holdings, LLC, Build NKY, LLC, Greenleaf Support Services, LLC, Build SWO, LLC, Stephen D. King.

Alex S. Rodger , Strauss Troy Co., LPA, Alexander M. Triantafilou , Andrew Cassady , Bryan E. Pacheco , Richard D. Porotsky, Jr. , Dinsmore & Shohl, Cincinnati, OH, for Defendant Gary Bailey.

Victor A. Walton, Jr. , Jeffrey A. Miller , Joseph Michael Brunner , Vorys, Sater, Seymour & Pease LLP, Bryan E. Pacheco , Richard D. Porotsky, Jr. , Andrew Cassady , Alexander M. Triantafilou , Dinsmore & Shohl, Cincinnati, OH, for Defendants George Triantafilou, G2 Technologies, LLC, GT Financial, LLC.

Jeffrey T. Cox , Faruki Ireland Cox Rhinehart & Dusing PLL, Dayton, OH, Jennifer L. Bloom , Pro Hac Vice, Patrick L. Robson , Pro Hac Vice, Hunton & Williams LLP, New York, NY, for Defendants Five Mile Capital Partners, LLC, Smith, Graham & Co. Investment Advisors, LP.

Michael Alan Galasso , Robbins Kelly Patterson & Tucker, Cincinnati, OH, Tyler Tarney , Carrie Thiem, Joseph Kendall Merical, Gordon Rees Scully Mansukhani, LLP, Columbus, OH, for Defendant First Title Agency, Inc.

OPINION AND ORDER

This cause comes before the Court on (i) the Motion to Dismiss of Defendants Smith, Graham & Co. Investment Advisors, L.P. and Five Mile Capital Partners, LLC (the "Financing Defendants") (Doc. 19); (ii) the Partial Motion to Dismiss of Defendant...

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