Strobl et al v. Croft et al
| Tennessee Eastern District Court | |
| Judge: | Curtis L Collier |
| Referred: | Christopher H Steger |
| Case #: | 1:24-cv-00140 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Apr 04, 2024 |
| Last checked: Tuesday Oct 01, 2024 5:01 AM EDT |
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Defendant
ROI Fund II, LLC
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Defendant
Jane and John Does 1-25
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Defendant
The Well Fund LLC
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Defendant
The Dira Group
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Defendant
Scorpio Ref, LLC
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Defendant
Rhino Onward International, LLC
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Defendant
ROI Fund IV, LLC
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Defendant
ROI Fund III, LLC
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Defendant
Chestnut Holdings, LLC
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Defendant
ROI Fund I, LLC
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Defendant
Brian Kawamura
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Defendant
Joseph Investments, LLC
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Defendant
Steven Frost
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Defendant
Lisa Frost
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Defendant
Jonathan Frost
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Defendant
Matthew Dira
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Defendant
Croft & Frost, PLLC
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Plaintiff
Brian Harding
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Plaintiff
Stacy Strobl
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| TERMINATED PARTIES | |
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Defendant
Paul Croft
Terminated: 09/05/2024
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GPO
Feb 19 2025
MEMORANDUM. The Court will DENY the motion to dismiss the complaint by Defendant, the Well Fund, LLC (Doc. 59). AN APPROPRIATE ORDER WILL ENTER. Signed by District Judge Curtis L Collier on 2/19/2025. (MKM) |
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GPO
Feb 20 2025
MEMORANDUM granting 49 MOTION to Dismiss for Lack of Jurisdiction (personal jurisdiction) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Matthew Dira, The Dira Group, granting 74 MOTION to Adopt 72 Reply to Response to Motion filed by Matthew Dira, The Dira Group filed by Brian Kawamura, denying 52 MOTION to Dismiss for Lack of Jurisdiction filed by Brian Kawamura, granting in part and denying in part 51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Upon Which Relief Can Be Granted filed by Brian Kawamura. APPROPRIATE ORDERS WILL ENTER. Signed by District Judge Curtis L Collier on 2/20/2025. (MKM) |
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GPO
Apr 14 2025
MEMORANDUM: Accordingly, the Court DENIES Defendant Kawamuras motion to certify appeal under 28 U.S.C. § 1292(b). (Doc. 97.) Signed by District Judge Curtis L Collier on 4/14/25. (ABF) |
| Docket last updated: 5 hours ago |
| Monday, April 14, 2025 | ||
| 106 | 106
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order
Memorandum & Opinion
Mon 04/14 11:25 AM
MEMORANDUM: Accordingly, the Court DENIES Defendant Kawamuras motion to certify appeal under 28 U.S.C. § 1292(b). (Doc. 97.) Signed by District Judge Curtis L Collier on 4/14/25. (ABF) |
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order
Order on Motion for Leave to Appeal
Mon 04/14 11:10 AM
ORDER: Before the Court is Defendant Brian Kawamuras motion to certify for interlocutory appeal the Courts February 20, 2025, Order denying his motion to dismiss for lack of personal jurisdiction (Doc. 94) and to stay the case as to himself pending appeal. (Doc. 97.) Plaintiffs Stacy Strobl and Brian Harding responded in opposition to Defendants motion. (Doc. 100.) For the reasons discussed in the accompanying Memorandum, Defendants motion pursuant to 28 U.S.C. § 1292(b) (Doc. 97) is DENIED. Signed by District Judge Curtis L Collier on 4/14/25. (ABF) |
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