Legal Opinion
DeNune v. Consolidated Capital of North America, Inc.
District Court, N.D. Ohio
Decided September 23, 2003No. 3:02CV7241PublishedCited by 31 opinions
1Opinion of the Court
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 and 1332, as well as O.R.C. § 2307.382. Pending is a motion to dismiss filed by Consolidated, Bagley, and Bailey, and a motion to dismiss filed by…
2Cases cited35 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Papasan v. AllainSupreme Court of the United States · 1986
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
30 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Limor v. Buerger (In Re Del-Met Corp.)United States Bankruptcy Court, M.D. Tennessee · 2005
- Smith v. Lerner, Sampson & Rothfuss, L.P.A.Court of Appeals for the Sixth Circuit · 2016
- Liquidating Trustee of the Amcast Unsecured Creditor Liquidating Trust v. Baker (In Re Amcast Industrial Corp.)United States Bankruptcy Court, S.D. Ohio · 2007
- In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2007
- Official Committee of Unsecured Creditors of Hydrogen, L.L.C. v. Blomen (In re Hydrogen, L.L.C.)United States Bankruptcy Court, S.D. New York · 2010
26 more not listed; retrieve them via the Exa API.