Simonoff v. Saghafi et al
| Ohio Northern District Court | |
| Judge: | Donald C Nugent |
| Case #: | 1:17-cv-02574 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:2201 Declaratory Judgment |
| Case Filed: | Dec 11, 2017 |
| Re-opened: | Mar 27, 2018 |
| Terminated: | Sep 24, 2018 |
| Last checked: Saturday Jun 09, 2018 5:08 AM EDT |
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Counter-Claimant
Mehdi Saghafi, M.D., Inc.
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Represented By
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Counter-Claimant
Mehdi Saghafi, M.D., Inc. Pension & Profit-Sharing Money Purchase Plan
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Represented By
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Counter-Claimant
Mehdi Saghafi, M.D., Inc. Profit-Sharing Plan & Trust
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Represented By
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Counter-Claimant
Mehdi Saghafi
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Represented By
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Counter-Defendant
Zachary Simonoff
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Represented By
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Defendant
Franklin Templeton Investor Services, LLC
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Represented By
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Defendant
Mehdi Saghafi, M.D., Inc.
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Represented By
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Defendant
Mehdi Saghafi, M.D., Inc. Pension & Profit-Sharing Money Purchase Plan
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Represented By
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Defendant
Mehdi Saghafi, M.D., Inc. Profit-Sharing Plan & Trust
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Represented By
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Defendant
Mehdi Saghafi
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Represented By
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Plaintiff
Zachary Simonoff
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Represented By
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GPO
Apr 19 2018
Memorandum Opinion and Order Denying defendants' Emergency Motion 53 to stay execution of order 51 granting plaintiff's preliminary and permanent mandatory injunction and Motion to freeze assets in the Franklin Templeton accounts. Judge Donald C. Nugent on 4/18/18. (R,JM) |
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GPO
Sep 24 2018
im is hereby dismissed without prejudice and may be refilled in State Court if warranted. Judge Donald C. Nugent on 9/21/18. (R,JM)Memorandum Opinion and Order The Motion to Dismiss Defendants' Counterclaim (Doc. #46) filed by Zachary B. Simonoff is granted. Counterclaimants' State law claims are hereby dismissed with prejudice. Counterclaimants' RICO cla |
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GPO
Nov 16 2018
Memorandum Opinion and Order Denying the Combined Motion For Attorney Fees, Costs and Sanctions Against Saghafi Defendants and Counsel. 85 Judge Donald C. Nugent on 11/16/18. (R,JM) |