Daily Legal News - Common Pleas Notices
917582—131 Miles LLC, et al. vs. 3M&B LLC (aka 3.M & B LLC), et al.
Mike Abrahim, whose last known place of residence is 29758 Hilliard Oak Lane, Westlake, Ohio 44145, otherwise whose place of residence is unknown; Maher Mohammad, whose last known place of residence is 29758 Hilliard Oak Lane, Westlake, Ohio 44145, otherwise whose place of residence is unknown, will take notice that on July 1, 2019, the undersigned, 131 Miles LLC and Ohm Shubh Laxmi, LLC, filed their complaint in the Court of Common Pleas, 1200 Ontario Street, Cleveland, Ohio 44113, of Cuyahoga County, Ohio, alleging that, except as set forth below, the allegations against Abrahim and Mohammad are the same allegations made against them by 131 Miles LLC in the case filed and served upon them entitled Economy Construction Services LLC v. 131 Miles LLC, et al. in the Cuyahoga County Court of Common Pleas which bore Case No. CV-18-903301. On May 23, 2019, Abrahim and Mohammad stipulated to the dismissal of the earlier litigation without prejudice.
In addition to the allegations made in the earlier litigation, Plaintiffs allege in the present litigation that Abrahim and 3M&B destroyed evidence including receipts 3M&B allegedly received from vendors for purchases of materials used in the Project and that 3M&B fraudulently transferred its assets and property to, or for the benefit of, Abrahim with actual intent to hinder, delay, or defraud Plaintiffs.
Wherefore, Plaintiffs respectfully request judgment as requested in the earlier litigation, plus avoidance of all transfers of 3M&B's assets and property to Abrahim to the extend necessary to satisfy Plaintiffs' claims and judgment against Abrahim in the amount of all transfers of 3M&B property and assets to, or for the benefit of, Abrahim to the extent necessary to satisfy Plaintiffs' claims, plus all other relief available under R.C. Chapter 1336.
The defendants named above are required to answer on or before the 13th day of November, 2019.
131 MILES LLD AND OHM SHUBH LAXMI, LLC.
By Thomas M. Horwitz, Attorney for Plaintiff./B>=