Ohio Southern District Court Records

(#3) NOTICE BY PLAINTIFF CLAY HARRIS CIVIL COVER SHEET (CUMMINS, JAMES) (ENTERED: 12/30/2021)

(#2) SUMMONS ISSUED AS TO WALMART, INC.. (DAF) (ENTERED: 12/30/2021)

(#25) SUMMONS RETURNED EXECUTED AS TO DEFENDANT SRINATH DHARMAPADAM. (BARMEN, BRADLEY) (ENTERED: 06/08/2022)

(#24) NOTICE OF HEARING: PRETRIAL CONFERENCE SET FOR 7/19/2022 10:15 AM IN TELECONFERENCE BEFORE MAGISTRATE JUDGE KIMBERLY A. JOLSON. (JR) (ENTERED: 06/03/2022)

(#14) REPLY TO RESPONSE TO MOTION RE #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY DEFENDANTS DOVETAIL ENERGY, LLC, RENERGY INC.. (SIEWE, SARAH) (ENTERED: 06/13/2022)

NOTATION ORDER GRANTING #13 FIRST MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #11 RESPONSE TO MOTION, #10 RESPONSE IN OPPOSITION TO MOTION. RESPONSES DUE BY 6/10/2022. SIGNED BY JUDGE MICHAEL J. NEWMAN ON 6/10/2022. (BJS) (ENTERED: 06/10/2022)

(#18) ORDER GRANTING RE #17 JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, NEW DATE REQUESTED 7/1/2022. EXEL INC. ANSWER DUE 7/1/2022.. SIGNED BY MAGISTRATE JUDGE CHELSEY M. VASCURA ON 6/10/2022. (DAF) (ENTERED: 06/10/2022)

(#17) JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, NEW DATE REQUESTED 7/1/2022. BY DEFENDANT EXEL INC.. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (WHITE, ANTHONY) (ENTERED: 06/09/2022)

(#4) ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY THE ACADEMY AT GRANDVIEW LLC. (KASSON, D) (ENTERED: 05/25/2022)

(#3) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO THE ACADEMY AT GRANDVIEW LLC ON 5/4/2022, ANSWER DUE 7/5/2022. (MARSHALL, JOHN) (ENTERED: 05/13/2022)

(#24) ORDER GRANTING RE #23 DEFENDANTS UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER OR RULE 12(B) MOTION. NEW DATE REQUESTED 8/4/2022. . SIGNED BY JUDGE SUSAN J. DLOTT ON 6/30/2022. (WAM) (ENTERED: 07/01/2022)

(#23) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER NEW DATE REQUESTED 8/4/2022. BY DEFENDANTS SCOTT BRUNKA, CITY OF LEBANON, OHIO, MARK MESSER, JEFFREY MITCHELL, MARK YURICK. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (MITCHELL, JONATHAN) (ENTERED: 06/29/2022)

(#3) SUMMONS ISSUED AS TO LUIS ABREGO, SHANNA LONG, TERRY MAPLES, KEITH CAMERON MCCLUSKEY, MCCLUSKEY INSURANCE, LLC. (KH) (ENTERED: 04/08/2022)

IF THIS CASE IS REFERRED, IT WILL BE TO MAGISTRATE JUDGE STEPHANIE K. BOWMAN. (KH) (ENTERED: 04/08/2022)

(#5) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO HAMILTON COUNTY BOARD OF COMMISSIONERS ON 7/13/2022, ANSWER DUE 9/12/2022; HAMILTON COUNTY, OHIO ON 7/13/2022, ANSWER DUE 9/12/2022; JIM NEIL ON 7/13/2022, ANSWER DUE 9/12/2022. (GREENE, JACQUELINE) (ENTERED: 07/20/2022)

(#4) NOTICE OF APPEARANCE BY ELIZABETH BONHAM FOR PLAINTIFFS ANDREW AMREIN, PAULA BENNETT, CHASE BUTLER, KIMBERLY CALLOWAY, ARIANNA HICKS, ZOE KELLER, MAURICE KENNEY, SUANN LOCKARD, QUINN MOORE, PAULINA PROKHOROVA, MARY ZEISER (BONHAM, ELIZABETH) (ENTERED: 06/23/2022)

(#8) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO THOMAS QUINLAN ON 6/13/2022, ANSWER DUE 8/12/2022. (NOETHLICH, BRIAN) (ENTERED: 06/22/2022)

(#7) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO MATTHEW HOUSER ON 6/13/2022, ANSWER DUE 8/12/2022. (NOETHLICH, BRIAN) (ENTERED: 06/22/2022)

(#47) ORDER ADOPTING JOINT PROPOSED PLAN FOR EXPEDITED DISCOVERY. SIGNED BY MAGISTRATE JUDGE KIMBERLY A. JOLSON ON 8/5/2022. (KK2) (ENTERED: 08/05/2022)

(#46) NOTATION ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HAC VICE (DOC. #33 ) OF RONALD SCOTT LEMIEUX. CO-COUNSEL ARE DIRECTED TO REGISTER FOR E-FILING THROUGH PACER IF THEY HAVE NOT ALREADY DONE SO. SIGNED BY MAGISTRATE JUDGE KIMBERLY A. JOLSON ON 8/2/22. (JR) (ENTERED: 08/02/2022)

(#92) RELATED CASE MEMORANDUM ORDER: THE JUDGES AGREE THAT THIS CASE AND CASE NUMBER 2:17-CV-662 ARE RELATED. THE CASE WAS REASSIGNED TO JUDGE EDMUND A. SARGUS AND MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS FOR ALL FURTHER PROCEEDINGS. SIGNED BY JUDGE EDMUND A. SARGUS AND CHIEF JUDGE ALGENON L. MARBLEY ON 10/16/2019. (DAF) (ENTERED: 10/16/2019)

(#91) RELATED CASE MEMORANDUM ORDER: THE JUDGES AGREE THAT THIS CASE AND CASE NUMBER 1:19-CV-589 ARE RELATED. CASE REASSIGNED TO CHIEF JUDGE EDMUND A. SARGUS AND MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS FOR ALL FURTHER PROCEEDINGS. SIGNED BY CHIEF JUDGE EDMUND A. SARGUS AND JUDGE TIMOTHY S. BLACK ON 7/24/2019. (ER) (ENTERED: 07/24/2019)

(#70) NOTICE OF VOLUNTARY DISMISSAL BY PLAINTIFF TYLER GISCHEL (TURNER, TRACY) (ENTERED: 12/18/2020)

(#69) CONDITIONAL ORDER OF DISMISSAL. SIGNED BY JUDGE MATTHEW W. MCFARLAND ON 10/20/2020. (KAF) (ENTERED: 10/20/2020)

(#127) ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION TO COMPEL #53 FOLLOWING IN CAMERA REVIEW. SIGNED BY JUDGE TIMOTHY S. BLACK ON 8/22/19. (RRS) (ENTERED: 08/22/2019)

NOTATION ORDER: ON 7/30/19, THE COURT GRANTED PLAINTIFFS' UNOPPOSED MOTION TO FILE EXHIBIT B UNDER CONDITIONAL SEAL. (NOTATION ORDER DATED 7/30/19). ALSO ON 7/30/19, THE COURT ORDERED DEFENDANT THE PROCTER & GAMBLE COMPANY TO FILE A MOTION SETTING FORTH THE REASONS WHY EXHIBIT B SHOULD REMAIN UNDER SEAL BY 8/15/19. (ID.) ON 8/15/19, DEFENDANT THE PROCTER & GAMBLE COMPANY INFORMED THE COURT THAT IT WOULD AGREE TO UNSEAL EXHIBIT B. BASED UPON THE FOREGOING, EXHIBIT B (DOCS. 124-2, 125-1) IS HEREBY UNSEALED. IT IS SO ORDERED. SIGNED BY JUDGE TIMOTHY S. BLACK ON 8/21/19. (RRS) (ENTERED: 08/21/2019)

(#70) PROTECTIVE ORDER. SIGNED BY JUDGE MICHAEL R. BARRETT ON 1/8/2020. (BA) (ENTERED: 01/09/2020)

(#69) NOTICE BY PLAINTIFF DERRICK THOMAS OF CONSENT TO JOIN ACTION (ATTACHMENTS: #1 EXHIBIT A - CONSENT TO JOIN ACTION) (KIMBLE, ANDREW) (ENTERED: 01/03/2020)

(#71) MANDATE OF USCA AS TO (12 IN 2:17-MC-00003-MHW-CMV, 63 IN 2:17-CV-00532-MHW-CMV) NOTICE OF APPEAL FILED BY JOHN HILL. (SCT) (ENTERED: 04/11/2019)

(#70) ORDER OF USCA WE THEREFORE DENY THE PETITION FOR REHEARING AS TO (12 IN 2:17-MC-00003-MHW-CMV, 63 IN 2:17-CV-00532-MHW-CMV) NOTICE OF APPEAL FILED BY JOHN HILL NOTE: NO MANDATE DETAILS NOTED. (PB) (ENTERED: 04/03/2019)

(#124) CASE TRANSFERRED IN FROM DISTRICT OF WEST VIRGINIA SOUTHERN; CASE NUMBER 2:12-CV-01121. ORIGINAL FILE ELECTRONIC COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 06/27/2017)

(#123) EMAIL NOTIFICATION TO THE WESTERN DISTRICT OF MISSOURI REGARDING TRANSFER OF THIS MDL MEMBER CIVIL ACTION, THE DOCKET SHEET FOR MDL 2327, ALL PRETRIAL ORDERS ENTERED IN MDL 2327 AND THE JOINT DESIGNATION OF RECORDS. (TS) [TRANSFERRED FROM WEST VIRGINIA SOUTHERN ON 6/27/2017.] (ENTERED: 03/14/2017)

(#43) ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE MATTHEW W. MCFARLAND FOR ALL FURTHER PROCEEDINGS. SIGNED BY CHIEF JUDGE ALGENON L. MARBLEY ON 1/3/2020. (SS)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 01/03/2020)

THE PARTIES WILL MEET JANUARY 17, 2020 IN AN ATTEMPT TO EXPLORE MEDIATION. (VP) (ENTERED: 01/03/2020)

(#37) CASE TRANSFERRED IN FROM DISTRICT OF MASSACHUSETTS; CASE NUMBER 1:14-CV-11856. ORIGINAL FILE ELECTRONIC COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 06/07/2017)

(#36) CASE TRANSFERRED TO TO DISTRICT OF OHIO. ELECTRONIC FILE WITH DOCUMENTS NUMBERED 1-36, SENT TO CLERK IN THAT DISTRICT. (GIOIA, ANAMARIA) [TRANSFERRED FROM MASSACHUSETTS ON 6/7/2017.] (ENTERED: 06/07/2017)

(#132) MINUTE ENTRY: THIS CIVIL CONSENT CASE CAME BEFORE THE COURT FOR A TELEPHONE STATUS CONFERENCE WITH COUNSEL ON 10/8/2019. COUNSEL ADVISED THE COURT THAT THE CASE SETTLED AT MEDIATION. A DISMISSAL ENTRY WILL ISSUE BY SEPARATE ENTRY. (MNR) MODIFIED ON 10/10/2019 TO REFLECT THE DATE OF THE TELEPHONE CONFERENCE (MNR). (ENTERED: 10/09/2019)

(#131) REPLY TO RESPONSE TO MOTION RE #129 MOTION TO DISMISS FOR LACK OF PROSECUTION THE CLAIMS OF OPT-IN PLAINTIFFS WHO FAILED TO COMPLY WITH THIS COURT'S ORDER TO RESPOND TO DISCOVERY REQUESTS FILED BY DEFENDANT FUYAO GLASS AMERICA, INC.. (ANDERSON, TIMOTHY) (ENTERED: 09/11/2019)

(#48) CLERK'S JUDGMENT ENTERED PURSUANT TO OPINION AND ORDER SIGNED BY JUDGE ALGENON L. MARBLEY ON 3/1/2019. (CW) (ENTERED: 03/01/2019)

(#47) ORDER GRANTING #41 MOTION FOR JUDGMENT AS A MATTER OF LAW; DENYING #42 MOTION FOR SUMMARY JUDGMENT. SIGNED BY JUDGE ALGENON L. MARBLEY ON 3/1/2019. (CW) (ENTERED: 03/01/2019)

(#197) USCA JUDGMENT AS TO #188 NOTICE OF APPEAL FILED BY KIMBERLY EDELSTEIN NOTE: MANDATE TO ISSUE. (PB) (ENTERED: 08/30/2022)

(#196) ORDER OF USCA ACCORDINGLY, WE AFFIRM THE DISTRICT COURT9S JUDGMENT AS TO #188 NOTICE OF APPEAL FILED BY KIMBERLY EDELSTEIN NOTE: MANDATE TO ISSUE. (PB) (ENTERED: 08/30/2022)

(#124) NOTICE BY DEFENDANT DIRECTSAT USA, LLC NOTICE OF WITHDRAWAL OF APPEARANCE (BAXTER, ASHLEY) (ENTERED: 11/08/2019)

(#123) CLERK'S ENTRY OF DEFAULT AS TO DEFENDANT KRIEGER BEARD SERVICES LLC. (KMA) (ENTERED: 09/27/2019)

***CASE TRANSFERRED FROM OHIO SOUTHERN HAS BEEN OPENED IN SOUTHERN DISTRICT OF FLORIDA AS CASE 9:17-CV-80535, FILED 04/28/2017. (ER) (ENTERED: 04/28/2017)

CASE TRANSFERRED TO SOUTHERN DISTRICT OF FLORIDA.CASE FILE AND DOCKET SHEET SENT ELECTRONICALLY. (SCT) (ENTERED: 04/20/2017)

(#74) RESPONSE RE #72 NOTICE (OTHER) BY PLAINTIFF GREAT SOUTHLAND LIMITED. (BROWN, MATTHEW) (ENTERED: 02/20/2018)

(#73) NOTICE BY DEFENDANT JASON E. ADKINS OF BANKRUPTCY FILING AND OF AUTOMATIC STAY (WHITTAKER, DAVID) (ENTERED: 02/09/2018)

(#45) ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE DOUGLAS R. COLE FOR ALL FURTHER PROCEEDINGS. SIGNED BY CHIEF JUDGE ALGENON L. MARBLEY ON 12/11/2019. (SS)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 12/11/2019)

(#44) REPLY TO RESPONSE TO MOTION RE #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY DEFENDANTS MACY'S, INC., MACY'S, INC. WELFARE BENEFITS PLAN. (ATTACHMENTS: #1 DECLARATION OF SARA PIKOFSKY, #2 EXHIBIT 1 TO DECLARATION OF SARA PIKOFSKY) (JOHNSON, ROBERT) (ENTERED: 11/21/2018)

(#845) AMENDED DOCUMENT BY PLAINTIFF GARRISON SOUTHFIELD PARK LLC. FOR MOTION TO APPROVE SETTLEMENTS WITH RMG ENTERPRISE AND COMPLETE RECYCLING SOLUTIONS. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER, #2 EXHIBIT A-1 (CRS SETTLEMENT AGREEMENT), #3 EXHIBIT A-2 (RMG SETTLEMENT AGREEMENT), #4 EXHIBIT B (GARRISON DECLARATION), #5 EXHIBIT C (OLYMBEC DECLARATION), #6 EXHIBIT D-1 (RMG DECLARATION), #7 EXHIBIT D-2 (CRS DECLARATION), #8 EXHIBIT E (AGO LETTER)) (VAN KLEY, JACK) MODIFIED ON 6/30/2022 TO CORRECT THE FILING EVENT(SRB). (ENTERED: 06/29/2022)

(#844) CLERK'S NOTICE OF NON-COMPLIANCE LOCAL RULE 5.1 (C): THE CLERK'S OFFICE HAS REVIEWED YOUR FILING, DOCKET #843 MOTION TO APPROVE CONSENT JUDGMENT FOR RMG ENTERPRISE AND COMPLETE RECYCLING SOLUTIONS FILED BY GARRISON SOUTHFIELD PARK LLC., AND IT APPEARS THAT ONE OR MORE OF THE PDFS ARE NOT TEXT SEARCHABLE AND THEREFORE IS NOT IN COMPLIANCE WITH LOCAL RULE 5.1 (C). YOU SHALL REFILE DOCKET #843 AS A TEXT SEARCHABLE DOCUMENT(S) USING THE AMENDED DOCUMENT FILING EVENT, LINKING THE DOCUMENT BACK TO THE ORIGINAL ENTRY WITHIN 24-HOURS. NON-COMPLIANCE DEADLINE DUE BY 6/30/2022. (TLA) (ENTERED: 06/29/2022)

(#55) NOTICE OF VOLUNTARY DISMISSAL BY PLAINTIFF CLERMONT HEALTH REALTY, LLC (WEBSTER, GEOFFREY) (ENTERED: 03/09/2018)

(#54) ORDER GRANTING #53 MOTION FOR EXTENSION OF TIME TO FILE ANSWER; SECRETARY OF HOUSING AND URBAN DEVELOPMENT ANSWER DUE 4/2/2018. SIGNED BY JUDGE MICHAEL R. BARRETT ON 2/21/18. (BA) (ENTERED: 02/21/2018)

JUDGE SUSAN J. DLOTT ADDED. (ER) (ENTERED: 09/06/2017)

(#44) CASE TRANSFERRED IN FROM DISTRICT OF NEW YORK SOUTHERN; CASE NUMBER 1:16-CV-02636. ORIGINAL FILE ELECTRONIC COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 09/06/2017)

CASE TRANSFERRED FROM OHIO SOUTHERN HAS BEEN OPENED IN NORTHERN DISTRICT OF OHIO AS CASE 1:18-OP-45041, FILED 01/16/2018. (PB) (ENTERED: 01/16/2018)

CASE TRANSFERRED TO DISTRICT OF OHIO NORTHERN.CASE FILE AND DOCKET SHEET SENT ELECTRONICALLY. (PB) (ENTERED: 01/11/2018)

(#39) CLERK'S JUDGMENT. SIGNED ON 10/26/2017. (SRB)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 10/26/2017)

(#38) DECISION AND ENTRY ADOPTING UNITED STATES MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS (DOC. #36 ); OVERRULING PLAINTIFF'S OBJECTIONS THERETO (DOC. #37 ); SUSTAINING MOTION TO DISMISS OF DEFENDANTS HON. FREDERICK DRESSEL AND HON. JAMES F. LONG (DOC. #9 ), DEFENDANT CHRISTOPHER T. HERMAN'S MOTION TO DISMISS (DOC. #11 ), DEFENDANTS DON PATTERSON, MATT BURIAN AND THE CITY OF KETTERING, OHIO'S MOTION TO DISMISS (DOC. #14 ), MOTION TO DISMISS OF DEFENDANT DENNIS FALLANG (DOC. #18 ), AND MOTION OF DEFENDANT ALL PRO TOWING FOR JUDGMENT ON THE PLEADINGS (DOC. #33 ); OVERRULING AS MOOT PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ALL PRO TOWING (DOC. #17 ); JUDGMENT TO ENTER IN FAVOR OF DEFENDANTS AND AGAINST PLAINTIFF; TERMINATION ENTRY. SIGNED BY JUDGE WALTER H. RICE ON 10/26/2017. (SRB)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 10/26/2017)