ELECTION: NOVEMBER 3, 2015 PRIORS: DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO. 2015G-015 COMPLAINANT: TERRENCE P MCHUGH, LIQUIDATING TRUSTEE PARAGON CAPITAL GROUP LLC LIQUIDATION TRUST 14650 DETROIT AVE SUITE 450 LAKEWOOD, OH 44107 216 529-1642 FAX: 216 529-0424 RESPONDENTS: PARAGON ASSET MANAGEMENT LLC (“PAM”) C/O TERRENCE P MCHUGH, LIQUIDATING TRUSTEE 14650 DETROIT AVE SUITE 450 LAKEWOOD, OH 44107 216 529-1642 FAX: 216 529-0424 JEFFREY S BOYLE 3562 NORTH SHORE DRIVE AKRON, OH 44333 WILLIAM G AREKLETT 6970 NORVALE CIRCLE GATES MILLS, OH 44040 ALLEGATIONS: §3517.13(G)(1) (CONCEALMENT) OFFICE: CUYAHOGA COUNTY REPUBLICAN PARTY
ELECTION: NOVEMBER 3, 2015 PRIORS: DISPOSITION: 11/12/2015 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO. 2015G-015 COMPLAINANT: TERRENCE P MCHUGH, LIQUIDATING TRUSTEE PARAGON CAPITAL GROUP LLC LIQUIDATION TRUST 14650 DETROIT AVE SUITE 450 LAKEWOOD, OH 44107 216 529-1642 FAX: 216 529-0424 RESPONDENTS: PARAGON ASSET MANAGEMENT LLC (“PAM”) C/O TERRENCE P MCHUGH, LIQUIDATING TRUSTEE 14650 DETROIT AVE SUITE 450 LAKEWOOD, OH 44107 216 529-1642 FAX: 216 529-0424 JEFFREY S BOYLE 3562 NORTH SHORE DRIVE AKRON, OH 44333 WILLIAM G AREKLETT 6970 NORVALE CIRCLE GATES MILLS, OH 44040 ALLEGATIONS: §3517.13(G)(1) (CONCEALMENT) OFFICE: CUYAHOGA COUNTY REPUBLICAN PARTY
2015ASH.docx