COMPOUND PROPERTY MANAGEMENT, LLC, et al., Plaintiffs,
v.
BUILD REALTY, INC., et al., Defendants.
United States District Court, S.D. Ohio, Western Division.https://leagle.com/images/logo.png
Signed May 26, 2020.
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
DOUGLAS R. COLE, UNITED STATES DISTRICT JUDGE.
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...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
