Case Activity (108)

1. Response | Filed: August 19, 2026 | Entered: August 19, 2026 Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.

   Securities/Commodities | Ohio Northern

   Reply

   Reply in support of 65 Motion in limine to Admit Expert Report and Opinions of Douglas Scheidt, Esq. filed by Bob Anastasi, Steven Milcinovic, Mutual Shareholder Services, LLC. (Duncan, Russell)

2. Motion | Filed: August 17, 2026 | Entered: August 17, 2026 Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.

   Securities/Commodities | Ohio Northern

   Summary Judgment

   Motion for summary judgment filed by Bob Anastasi, Steven Milcinovic, Mutual Shareholder Services, LLC. (Attachments: # 1 Brief in Support of Defendants' Motion for Summary Judgment, # 2 Exhibit A - Fernander 30(b)(6) Deposition Transcript, # 3 Exhibit B - Garff 30(b)(6) Deposition Transcript, # 4 Exhibit C - ACCUVEST-MOSAIC00012520, # 5 Exhibit D - MSS_001979, # 6 Exhibit E - MSS_008585, # 7 Exhibit F - Milcinovic Individual Deposition Transcript (EXCERPT_FINAL), # 8 Exhibit G - ACCUVEST-MOSAIC00005006, # 9 Exhibit H - ACCUVEST-MOSAIC00005534, # 10 Exhibit I - Robbins Deposition Transcript, # 11 Exhibit J - Garff Individual Deposition Transcript (EXCERPT_FINAL), # 12 Exhibit K - Jensen Deposition Transcript, # 13 Exhibit L - Heyman Deposition Transcript, # 14 Exhibit M - Charles Deposition Transcript (EXCERPT_FINAL), # 15 Exhibit N - Milcinovic 30(b)(6) VOL I Deposition Transcript, # 16 Exhibit O - Milcinovic VOL II 30(b)(6) Deposition Transcript, # 17 Exhibit P - Expert Report And Affidavit of Douglas J. Scheidt, # 18 Exhibit Q - Anastasi Deposition Transcript (EXCERPT_FINAL), # 19 Exhibit R - Sipherd Deposition Transcript (EXCERPT_FINAL), # 20 Exhibit S - ACCUVEST-MOSAIC00003797, # 21 Exhibit T - ACCUVEST-MOSAIC00004807, # 22 Exhibit U - Garff-Ofer Chat Thread (ACCUVEST-MOSAIC00008770), # 23 Proposed Order)(Duncan, Russell)

3. 106 additional result(s)