Simonoff v. Saghafi et al

Ohio Northern District Court
Judge:Donald C Nugent
Case #: 1:17-cv-02574
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:2201 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
Counter-Claimant
Mehdi Saghafi, M.D., Inc.
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Counter-Claimant
Mehdi Saghafi, M.D., Inc. Pension & Profit-Sharing Money Purchase Plan
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Counter-Claimant
Mehdi Saghafi, M.D., Inc. Profit-Sharing Plan & Trust
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Counter-Claimant
Mehdi Saghafi
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Counter-Defendant
Zachary Simonoff
Represented By
Eric H. Zagrans
Zagrans Law Firm
contact info
Richard A. Naegele
Wickens, Herzer, Panza, Cook & Batista - Avon
contact info
Christopher W. Peer
Wickens, Herzer, Panza, Cook & Batista - Avon
contact info
Rachelle K. Zidar
Wickens, Herzer, Panza, Cook & Batista
contact info
Defendant
Franklin Templeton Investor Services, LLC
Represented By
Jennifer B. Orr
Taft Stettinius & Hollister - Cleveland
contact info
William J. Stavole
Tucker Ellis - Cleveland
contact info
Defendant
Mehdi Saghafi, M.D., Inc.
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Defendant
Mehdi Saghafi, M.D., Inc. Pension & Profit-Sharing Money Purchase Plan
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Defendant
Mehdi Saghafi, M.D., Inc. Profit-Sharing Plan & Trust
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Defendant
Mehdi Saghafi
Represented By
Charles V. Longo
contact info
Hunter G. Cavell
Law Office Of Charles V. Longo
contact info
Plaintiff
Zachary Simonoff
Represented By
Eric H. Zagrans
Zagrans Law Firm
contact info
Richard A. Naegele
Wickens, Herzer, Panza, Cook & Batista - Avon
contact info
Christopher W. Peer
Wickens, Herzer, Panza, Cook & Batista - Avon
contact info
Rachelle K. Zidar
Wickens, Herzer, Panza, Cook & Batista
contact info

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)
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
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)

Docket last updated: 04/02/2025 11:59 PM EDT
Monday, October 21, 2019
98 98 appeal USCA Mandate Mon 10/21 3:14 PM
True copy of mandate from the USCA for the Sixth Circuit: Affirming the District Court's decision re96 Notice of Appeal (USCA# 19-3001 . Date issued as mandate 10/18/19, Costs: None (H,SP)
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