Harvey v. Joseph

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION ) CASE NO. 1:24-cv-1398 MICHAEL P. HARVEY, et al., ) ) JUDGE CHARLES E. FLEMING Plaintiffs, ) ) MEMORANDUM OPINION v. ) AND ORDER ) KIM JOSEPH, et al., ) ) Defendants. ) I. Procedural History On August 15, 2024, Plaintiffs filed a complaint against Defendants for declaratory judgment, fraud, undue influence, breach of fiduciary duty, constructive trust, and accounting. (ECF No. 1, PageID #1–19). The complaint alleges that the Court has jurisdiction over this case pursuant to

28 U.S.C. §§ 1332

and 1331. (Id. at PageID #3).…