Toledo Legal News - Lucas County Common Pleas Court - Details

Toledo Legal News - Lucas County Common Pleas Court - Details Case: 202001912

  • Date Filed: Mon, Mar 30, 2020
  • Status:Active
  • Assigned Judge English
  • Complaint: Action for monetary judgt w/int & costs alleged due for Ct. 1, breach of contract. Ct. 2, conversion. Ct. 3, fraud. Ct. 4, breach of fiduciary duty and aiding and abetting breach of fiduciary duty. Ct. 5, unjust enrichment. Ct. 6, personal guaranty. Ct. 7, account stated.
  • Final Judge:

Parties

  • PLAINTIFF1

    • Western Union Financial Services, Inc.
  • DEFENDANT1

    • Prospect of Toledo, LLC d/b/a Prospect Market d/b/a Red and White c/o Subhi Ismail & Subhi Ismail AKA George Ismail
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