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DeNUNE v. CONSOLIDATED CAPITAL OF NORTH AMERICA

No. 3:02CV7241.

288 F.Supp.2d 844 (2003)

Ralph DeNUNE III, As Receiver Of TPSS Acquisition Corporation, Plaintiff, v. CONSOLIDATED CAPITAL OF NORTH AMERICA, INC., et al., Defendants.

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

September 23, 2003.

Attorney(s) appearing for the Case

Mark A. Davis, Stephen B. Mosier, McHugh, DeNune & McCarthy, Sylvania, OH, for Ralph DeNune, III, As receiver of TPSS Acquisition Corporation, Plaintiff.

Graham D. Guthrie, Stephen C. Musilli, Purcell & Scott, Dublin, OH, Thomas R. Merry, Barren & Merry, Columbus, OH, Timothy J. Kincaid, Plain City, OH, Stephanie P. Union, Purcell & Scott, Dublin, OH, for Consolidated Capital of North America, Inc., Paul Bagley, Richard Bailey.

Daniel E. Izenson, Steven C. Caffaro, Keating, Muething & Klekamp, Cincinnati, OH, Jeffrey S. Creamer, Shumaker, Loop & Kendrick, Toledo, OH, for Carl Casaretto.

ORDER

CARR, District Judge.

Plaintiff Ralph DeNune, as Receiver of the TPSS Acquisition Corporation, brings this suit against Consolidated Capital of North America, Inc., Paul Bagley, Richard Bailey, Carl Casareto, and individual and corporate John Doe defendants, asserting state and federal claims arising from the defendants' alleged looting of the assets of Toledo Pickling and Steel Sales, Inc. This court has jurisdiction under 28 U.S.C. §§ 1331...

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