Legal Opinion
Kirby Developments LLC v. XPO Global Forwarding, Inc.
District Court, S.D. Ohio
Decided September 9, 2021No. 2:18-cv-00500Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION KIRBY DEVELOPMENTS LLC, : : Plaintiff, : Case No. 2:18-CV-500 : v. : : JUDGE SARAH D. MORRISON XPO GLOBAL FORWARDING, INC., : MAGISTRATE JUDGE KIMBERLY : JOLSON et al., : : Defendants. : OPINION & ORDER Plaintiff Kirby Developments, LLC, alleges it was a victim of a massive Ponzi scheme involving the sale of Off the Road (“OTR”) mining tires orchestrated by Defendants Jason Adkins, XPO Logistics, Inc. and XPO Global Forwarding, Inc. (collectively “XPO”), Midwest Coal, LLC, Mid America Tire of Hillsboro, Inc. d/b/a…
2Cases cited53 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
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