Legal Opinion
Fenix Enterprises, Inc. v. M & M Mortgage Corp.
District Court, S.D. Ohio
Decided June 3, 2009No. 2:08-cv-00124PublishedCited by 8 opinions
1Opinion of the Court
ENTRY AND ORDER GRANTING PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST RONNIE TIMMONS, RAYMOND L. EVANS AND LOKO-MOTIV, INC. (Doc. # 53)
THOMAS M. ROSE, District Judge.
This matter arises from the alleged transfer of $300,000 by Plaintiffs Fénix Enterprises, Inc. (“Fénix”) and Darryl Steward (“Steward”) to Defendant M & M Capital Group, LLC (“M & M”). The alleged transfer was related to the purchase of real estate at The Resort at Singer Island. Also named as Defendants are M & M Mortgage Corp., Inc. (“M & M Mortgage”), Michael D. Randles (“Randles”), Ronnie Timmons (“Timmons”),…
2Cases cited21 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
- Interroyal Corporation, a Delaware Corporation v. Ralph H. Sponseller, and Superior Roll-Forming Company, Inc., an Ohio CorporationCourt of Appeals for the Sixth Circuit · 1989
- Hancock v. DodsonCourt of Appeals for the Sixth Circuit · 1992
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3Cited by8 opinions
- Lawson v. Conley (In re Conley)United States Bankruptcy Court, S.D. Ohio · 2012
- Pickerel v. Household Realty Corp. (In Re Pickerel)United States Bankruptcy Court, N.D. Ohio · 2010
- Marco's Franchising, LLC v. Soham, Inc.District Court, N.D. Ohio · 2019
- Advance Wire Forming, Inc. v. SteinDistrict Court, N.D. Ohio · 2020
- Demag Cranes & Components Corp. v. Pinnacle Industrial ServicesDistrict Court, N.D. Ohio · 2021
3 more not listed; retrieve them via the Exa API.