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07/30/2021
(#21) ORDER GRANTING #18 MOTION TO FILE A CONSOLIDATED RESPONSE. PLAINTIFF MAY HAVE UNTIL AUGUST 30, 2021, TO FILE HIS CONSOLIDATED RESPONSE. SHOULD A RESPONSE TO ATTORNEY GENERAL YOST'S FILING DUE AUGUST 5, 2021, BE NECESSARY, PLAINTIFF MAY RENEW HIS REQUEST TO CONSOLIDATE, OR REQUEST A FURTHER EXTENSION, AT THAT TIME. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON JULY 30, 2021. (JLK)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 07/30/2021)
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07/30/2021
(#19) MOTION TO DISMISS AND MEMORANDUM IN OPPOSITION TO A TEMPORARY RESTRAINING ORDER BY DEFENDANT DAMIAN A BILLAK. (COMSTOCK, DAVID) (ENTERED: 07/30/2021)
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10/06/2020
(#3) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO HOME BUYS, LLC ON 10/2/2020, ANSWER DUE 12/1/2020. (BRUCE, MATTHEW) (ENTERED: 10/06/2020)
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09/24/2020
(#2) SUMMONS ISSUED AS TO HOME BUYS, LLC, PATRICIA JENSEN. (MDR) (ENTERED: 09/24/2020)
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07/20/2022
(#6) NOTICE OF HEARING: PRETRIAL CONFERENCE SET FOR 8/16/2022 10:45 AM IN TELECONFERENCE BEFORE MAGISTRATE JUDGE KIMBERLY A. JOLSON. (JR) (ENTERED: 07/20/2022)
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07/12/2022
(#5) ANSWER TO #1 COMPLAINT, FILED BY FANATICS RETAIL GROUP FULFILLMENT, LLC, FANATICS, INC.. (DAY, ALISON) (ENTERED: 07/12/2022)
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12/10/2019
(#8) NOTICE OF APPEARANCE BY LAUREN ELIZABETH SANDERS FOR DEFENDANTS BOB EVANS RESTAURANTS, LLC, JAY EXTINE (SANDERS, LAUREN) (ENTERED: 12/10/2019)
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12/06/2019
(#7) ANSWER TO #1 COMPLAINT, WITH JURY DEMAND FILED BY ALL DEFENDANTS. (VAUGHN, JONATHAN) (ENTERED: 12/06/2019)
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07/12/2019
(#2) CORPORATE DISCLOSURE STATEMENT BY PLAINTIFF STANDARD TEXTILE CO., INC.. (LAZOR, MELANIE) (ENTERED: 07/12/2019)
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07/12/2019
(#1) COMPLAINT AGAINST JOHN GIARDINO ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-7007638), FILED BY STANDARD TEXTILE CO., INC.. (ATTACHMENTS: #1 EXHIBIT A - PURCHSE AGREEMENT, #2 EXHIBIT B - LIMITED PERSONAL GUARANTY, #3 EXHIBIT C - LETTER AGREEMENT, #4 EXHIBIT D - 1ST GUARANTY AMENDMENT, #5 EXHIBIT E - PROMISSORY NOTE, #6 EXHIBIT F - 2ND GUARANTY AMENDMENT, #7 EXHIBIT G - 2018 DEFAULT NOTICE, #8 EXHIBIT H - 2019 DEFAULT NOTICE, #9 CIVIL COVER SHEET) (LAZOR, MELANIE) (ENTERED: 07/12/2019)
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04/18/2019
(#9) ORDER GRANTING #7 PLT'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO #5 DFT'S MOTION TO DISMISS. RESPONSE DUE BY 4/26/2019. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON 4/18/2019. (SLN) (ENTERED: 04/18/2019)
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04/18/2019
(#8) RULE 26(F) REPORT BY DEFENDANT JOSE N THOMAS. (RANKIN, TIMOTHY) (ENTERED: 04/18/2019)
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05/09/2017
(#81) ORDER GRANTING THAT DEFENDANTS MOTION FOR ATTORNEYS FEES AND COSTS (DOC. 55) IS GRANTED AND THAT SANCTIONS ARE AWARDED IN FAVOR OF DEFENDANTS AND AGAINST ALL PLAINTIFFS, JOINTLY AND SEVERALLY, IN THE AMOUNT OF $196,777.36. IT IS FURTHER ORDERED THAT THE MOTION TO DISMISS PURSUANT TO FRCP 41(A)(2) FILED BY HCMM, INC., RIPBERGER, MAGUIRE & MATTHEWS, INC., AND PATRICK MAGUIRE (THE OHIO PLAINTIFFS) (DOC. 53) IS GRANTED AND THAT ALL CLAIMS ASSERTED BY THOSE PLAINTIFFS IN THIS ACTION ARE DISMISS ED WITH PREJUDICE. IT IS FURTHER ORDERED THAT THE MOTION TO DISMISS PURSUANT TO FRCP 41(A)(2) FILED BY CONCEPTA BUSINESS SOLUTIONS, LLC, SANDRA PINEDA, AND DAVID PINEDA (THE FLORIDA PLAINTIFFS) (DOC. 54) IS GRANTED AND THAT ALL CLAIMS ASSERTED BY T HOSE PLAINTIFFS IN THIS ACTION ARE DISMISSED WITHOUT PREJUDICE; HOWEVER, THE COURT IMPOSES, AS A CONDITION OF DISMISSAL, THAT THE SANCTIONS AWARD MUST BE PAID IN FULL BEFORE THOSE PLAINTIFFSINDIVIDUALLY OR IN ANY COMBINATIONMAY REFILE ANY CLAIMS ASSE RTED IN THIS ACTION. THE COURT FURTHER NOTES THAT ANY ATTEMPT TO REFILE THE CLAIMS ASSERTED IN THIS ACTION UPON PAYMENT IN FULL OF THE SANCTIONS AWARD COULD RESULT IN ADDITIONAL SANCTIONS. IT IS FURTHER ORDERED THAT THE COUNTERCLAIM ASSERTED BY DEFE NDANT BRET TUBERGEN AGAINST PLAINTIFF HCMM, INC. IS DISMISSED WITHOUT PREJUDICE. SIGNED BY JUDGE SUSAN J. DLOTT ON 5/9/17. (WAM)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ADDITIONAL ATTACHMENT(S) ADDED ON 5/9/2017: # 1 CERTIFIED MAIL RECEIPT) (WAM).
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02/22/2017
(#70) ORDER. SIGNED BY JUDGE SUSAN J. DLOTT ON 2/22/17. (WAM)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.)
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08/08/2023
(#6) STIPULATED ORDER OF REMAND - IT IS HEREBY ORDERED: 1. THE COURT HEREBY REMANDS THIS CASE BACK TO THE COMMON PLEAS COURT FOR CLERMONT COUNTY, OHIO FOR ALL FURTHER PROCEEDINGS. 2. THE PARTIES SHALL BEAR THEIR OWN COSTS AND FEES ASSOCIATED WITH REMOVAL, SUBJECT TO ANY FURTHER ORDER FROM THE COMMON PLEAS COURT FOR CLE1MONT COUNTY, OHIO AS IT RELATES TO COSTS AND FEES IN THE CASE. 3. THE DISTRICT COURT CLERK IS DIRECTED TO ENTER THIS ORDER, PROVIDE COPIES TO COUNSEL, MAIL A CERTIFIED COPY OF THIS ORDER TO THE CLERK OF THE COMMON PLEAS COURT FOR CLE1MONT COUNTY, OHIO, AND CLOSE THIS FILE. SIGNED BY JUDGE JEFFERY P. HOPKINS ON 08/08/2023. (BJC) (ENTERED: 08/08/2023)
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08/08/2023
(#5) NOTICE BY DEFENDANTS JACK KIMBALL, SENTRY LOGISTICS GROUP, INC., SOUTHERN AG CARRIERS, INC. PROPOSED STIPULATED ORDER OF REMAND (WIRTHLIN, JOHN) (ENTERED: 08/08/2023)
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06/03/2019
(#5) NOTICE OF HEARING: PRELIMINARY PRETRIAL CONFERENCE SET FOR 7/18/2019 10:00 AM IN CHAMBERS BEFORE MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS. (SLN) (ENTERED: 06/03/2019)
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05/31/2019
(#4) NOTATION ORDER GRANTING #3 MOTION FOR EXTENSION OF TIME TO ANSWER AS TO ANTERO RESOURCES CORP. ANSWER DUE 7/17/2019. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON 5/31/2019. (EPD) (ENTERED: 05/31/2019)
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09/21/2021
(#5) CLERK'S JUDGMENT - PURSUANT TO THE SEPTEMBER 21, 2021 OPINION AND ORDER, THE COURT OVERRULES PLAINTIFF'S OBJECTIONS, ADOPTS THE REPORT AND RECOMMENDATION, AND DISMISSES WITHOUT PREJUDICE PLAINTIFF'S ACTION. (JK) (THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 09/21/2021)
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09/21/2021
(#4) OPINION AND ORDER ADOPTING #2 THE REPORT AND RECOMMENDATION. SIGNED BY JUDGE MICHAEL H. WATSON ON 9/21/2021. (JK) (THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 09/21/2021)
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12/29/2022
(#2) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO STATE FARM FIRE AND CASUALTY COMPANY ON 12/9/2022, ANSWER DUE 2/7/2023. (REMICK, ANTHONY) (ENTERED: 12/29/2022)
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12/07/2022
(#1) COMPLAINT WITH JURY DEMAND AGAINST STATE FARM FIRE AND CASUALTY COMPANY ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-9171733), FILED BY HUNTERS GLEN CONDOMINIUM ASSOCIATION. (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET) (REMICK, ANTHONY) (ENTERED: 12/07/2022)
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01/22/2019
(#7) PRELIMINARY PRETRIAL ORDER: THE COURT VACATES THE PRETRIAL CONFERENCE SCHEDULED FOR JANUARY 22, 2019 AT 10:00 A.M. AND ADOPTS THE FOLLOWING SCHEDULE: THIS CASE IS REFERRED TO THE DECEMBER, 2019 SETTLEMENT WEEK. JOINDER OF PARTIES DUE BY 5/1/2019. MOTIONS TO AMEND DUE BY 5/1/2019. RULE 26(A)(1) DISCLOSURES DUE BY 3/1/2019. PRIMARY EXPERT DUE BY 7/1/2019. REBUTTAL EXPERT DUE BY 8/1/2019. DISCOVERY DUE BY 10/1/2019. ANY PROPOSED PROTECTIVE ORDER OR CLAWBACK AGREEMENT SHALL BE FILED WITH THE COURT BY 3/15/2019. DISPOSITIVE MOTIONS DUE BY 11/1/2019. ANY OPPOSITION SHALL BE FILED BY 12/1/2019. ANY REPLY BRIEFS SHALL BE FILED BY 12/13/2019. SETTLEMENT DEMAND DUE BY 6/1/2019. RESPONSE TO SETTLEMENT DEMAND DUE BY 7/1/2019. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON JANUARY 22, 2019. (JLK) (ENTERED: 01/22/2019)
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01/16/2019
NOTICE: THE 1/22/2019 AT 10:00 AM PRELIMINARY PRETRIAL CONFERENCE IS VACATED. (SEE ECF NO. #6 .) (SLN) (ENTERED: 01/16/2019)
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05/21/2018
(#1) COMPLAINT AGAINST CAMBRIDGE HEALTH LEASING, LLC, FRANKLIN WOODS LEASING, LLC, LEBANON HEALTHCARE LEASING, LLC, LOGAN HEALTHCARE LEASING, LLC, PICKERINGTON LEASING, LLC, PROVIDENCE HEALTHCARE MANAGEMENT, INC., WINCHESTER PLACE LEASING, LLC ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-6449503), FILED BY PHARMERICA EAST, LLC. (ATTACHMENTS: #1 EXHIBIT COMPLAINT EX. A, #2 CIVIL COVER SHEET, #3 CORPORATE DISCLOSURE STATEMENT WITH ADDENDUM, #4 SUMMONS FORM CAMBRIDGE HEALTH LEASING, LLC, #5 SUMMONS FORM LEBANON HEALTHCARE LEASING, LLC, #6 SUMMONS FORM LOGAN HEALTHCARE LEASING, LLC, #7 SUMMONS FORM PICKERINGTON LEASING, LLC, #8 SUMMONS FORM WINCHESTER PLACE LEASING, LLC, #9 SUMMONS FORM FRANKLIN WOODS LEASING, LLC, #10 SUMMONS FORM PROVIDENCE HEALTHCARE MANAGEMENT, INC.) (ALPHIN, ELIZABETH) (ENTERED: 05/21/2018)
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02/01/2018
(#853) ORDER OF USCA - GRANT THE JOINT MOTION AND VACATE OUR ORDER OF JANUARY 22, 2018 AS TO #840 NOTICE OF APPEAL, FILED BY DRFP, LLC NOTE: NO MANDATE DETAILS NOTED. (PB) (ENTERED: 02/01/2018)
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02/01/2018
(#852) NOTICE OF WITHDRAWAL OF DOCUMENT BY DEFENDANTS THE REPUBLICA BOLIVARIANA DE VENEZUELA, THE VENEZUELAN MINISTRY OF FINANCE RE #841 BILL OF COSTS (BLAKE, JASON) (ENTERED: 02/01/2018)
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03/24/2015
(#3) MOTION TO CERTIFY CLASS (PRELIMINARY) BY PLAINTIFF DUANE O'NEAL. RESPONSES DUE BY 4/17/2015 (ATTACHMENTS: #1 EXHIBIT 1 - NOTICE OF RIGHT TO REINSTATE, #2 EXHIBIT 2 - NOTICE OF DEFICIENCY, #3 EXHIBIT 3 - CYBER ASSET RECEIPT, #4 EXHIBIT 4 - NOTICE OF SALE, #5 EXHIBIT 6 - EMAIL FROM HSBC COUNSEL) (REICHENBACH, GREGORY) (ENTERED: 03/24/2015)
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03/12/2015
(#2) NOTICE BY CLERK OF SOUTHERN DISTRICT OF OHIO OF PRO HAC VICE RULES AS TO ATTORNEY MICHAEL L. BERLER. (ER1) (ENTERED: 03/12/2015)
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06/11/2018
(#1) NOTICE OF REMOVAL FROM HAMILTON COUNTY COURT OF COMMON PLEAS, CASE NUMBER A 1802470 ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-6476020), FILED BY DOUGLAS J SKAFF. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUPPLEMENTAL CIVIL COVER SHEET, #3 COMPLAINT, #4 SUMMONS) (METZGER, EDWARD) (ENTERED: 06/11/2018)
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08/22/2016
(#33) ORDER DISMISSING CASE -THE COURT HAVING BEEN ADVISED BY COUNSEL FOR THE PARTIES THAT THE ABOVE MATTER HAS BEEN SETTLED, IT IS ORDERED THAT THIS ACTION IS HEREBY DISMISSED, WITH PREJUDICE AS TO THE PARTIES, PROVIDED THAT ANY OF THE PARTIES MAY, UPON GOOD CAUSE SHOWN WITHIN 30 DAYS, REOPEN THE ACTION IF SETTLEMENT IS NOT CONSUMMATED. THE COURT WILL RETAIN JURISDICTION TO ENFORCE THE TERMS OF THE SETTLEMENT BETWEEN THE PARTIES, IF NECESSARY. SIGNED BY JUDGE THOMAS M. ROSE ON 8-22-2016. (DE)
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02/29/2016
(#23) ORDER GRANTING 22 AGREED MOTION TO TREAT NOTICE OF DISMISSAL AS AGREED MOTION TO DISMISS DEFENDANTS AIR FORCE ASSOCIATION AND AIR FORCE ASSOCIATION VETERAN BENEFITS ASSOCIATION ONLY. SIGNED BY JUDGE THOMAS M. ROSE ON 2/29/16. (EP)
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05/26/2021
(#5) SUMMONS RETURNED EXECUTED AS TO DEFENDANT C THRU AUTO GLASS, LLC. C THRU AUTO GLASS, LLC SERVED ON 5/18/2021, ANSWER DUE 6/8/2021. (WHALING, THOMAS) (ENTERED: 05/26/2021)
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04/23/2021
(#4) SUMMONS ISSUED AS TO C THRU AUTO GLASS, LLC. (ER) (ENTERED: 04/24/2021)
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12/30/2020
(#47) JUDGMENT ENTERED PURSUANT TO THE FINAL ORDER AND JUDGMENT SIGNED BY CHIEF JUDGE ALGENON L. MARBLEY ON 12/30/20. (SEM) (ENTERED: 12/30/2020)
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12/30/2020
(#46) FINAL ORDER AND JUDGMENT GRANTING #44 PLAINTIFFS MOTION FOR FINAL APPROVAL OF CLASS AND COLLECTIVE ACTION SETTLEMENT, GRANTING PLAINTIFFS APPLICATION FOR A SERVICE AWARD TO PLAINTIFF OSTENDORF IN THE REQUESTED AMOUNT OF $5,000.00, AND GRANTING THE PLAINTIFFS APPLICATION FOR ATTORNEYS FEES. SIGNED BY CHIEF JUDGE ALGENON L. MARBLEY ON 12/30/20. (SEM) (ENTERED: 12/30/2020)
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09/29/2014
(#164) ORDER DISMISSING CASE WITHOUT PREJUDICE. SIGNED BY JUDGE GREGORY L FROST ON 9/29/14. (KN)
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05/12/2014
(#117) OPINION AND ORDER GRANTING 78 MOTION FOR LEAVE TO FILE FIRST AMENDED CLASS ACTION COMPLAINT & 80 SEALED MOTION FOR LEAVE TO FILE FIRST AMENDED CLASS ACTION COMPLAINT. TO THE EXTENT THAT PLAINTIFF BELIEVES REDACTIONS TO BE REQUIRED UNDER THE STIPULATED PROTECTIVE ORDER, PLAINTIFF IS GRANTED PERMISSION TO FILE A REDACTED COPY ON THE PUBLIC DOCKET & AN UNREDACTED COPY UNDER SEAL. SIGNED BY MAGISTRATE JUDGE TERENCE P KEMP ON 5/12/2014. (KK2)
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09/02/2021
***CIVIL CASE TERMINATED. (CW) (ENTERED: 09/02/2021)
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08/23/2021
(#4) NOTICE OF VOLUNTARY DISMISSAL BY PLAINTIFF WEBER GROUP, INC. (SHEVELOW, DOUGLAS) (ENTERED: 08/23/2021)
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02/02/2010
(#29) OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATIONS RE 28 REPORT AND RECOMMENDATION, DENYING AS MOOT 21 MOTION FOR JUDGMENT ON DAMAGES, VACATING 26 ORDER TO SHOW CAUSE, GRANTING 27 AMENDED MOTION FOR DEFAULT JUDGMENT ON DAMAGES. THE COURT FURTHER ENTERS DEFAULT JUDGMENT IN PLAINTIFF'S FAVOR AND AGAINST DEFENDANTS ABBOTT MASONRY, LLC, AMERICAN GLASS SERVICES, LLC, DORSEY CONSTRUCTION COMPANY, INC., ANDREA L. PRUNEAU, AND ALFRED PRUNEAU, JOINTLY AND SEVERALLY IN THE AMOUNT OF $ ;154,005.72 PLUS PRE-JUDGMENT AND POST-JUDGMENT INTEREST. TO THE EXTENT THAT PLAINTIFF RECOVERS A PORTION OF ITS LOSSES THROUGH A REFUND OF CONTRACT BALANCES FROM NAVAL FACILITIES ENGINEERING COMMAND MIDWEST, OR ANY OTHER SOURCES, THIS COURT DIRECTS PLAINTIFF TO CREDIT ITS JUDGMENT AGAINST DEFENDANTS IN THE AMOUNT OF SUCH RECOVERY. THIS COURT FURTHER PERMITS PLAINTIFF TO SEEK ATTORNEY'S FEES AND COSTS INCURRED AFTER 8/31/2009 AND/OR IN THE PROCESS OF COLLECTING THE JUDGMENT. SIGNED BY JUDGE S ARTHUR SPIEGEL ON 2/2/2010. (KM1)
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12/10/2009
(#28) REPORT AND RECOMMENDATIONS RE 27 AMENDED MOTION FOR DEFAULT JUDGMENT AGAINST ABBOTT MASONRY, LLC, AMERICAN GLASS SERVICES, LLC, DORSEY CONSTRUCTION COMPANY, ALFRED PRUNEAU, ANDREA L. PRUNEAU FILED BY CINCINNATI INSURANCE COMPANY, 21 MOTION FOR EN TRY OF JUDGMENT ON DAMAGES FILED BY CINCINNATI INSURANCE COMPANY: THAT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT ON DAMAGES (DOC. 21) BE DENIED AS MOOT; THE ORDER TO SHOW CAUSE VACATED; PLAINTIFF'S AMENDED MOTION FOR DEFAULT JUDGMENT ON DAMAG ES (DOC. 27) BE GRANTED. DEFAULT JUDGMENT BE ENTERED AGAINST ABBOTT MASONRY LLC, AMERICAN GLASS SERVICES LLC, DORSEY CONSTRUCTION CO., INC., ANDREA L. PRUNEAU AND ALFRED PRUNEAU, JOINTLY AND SEVERALLY IN THE AMOUNT OF $154,005.72 PLUS PRE-JUDGME NT AND POST-JUDGMENT INTEREST. IF A REFUND IS RECOVERED PLAINTIFF CREDIT ITS JUDGMENT AGAINST DEFENDANTS. PLAINTIFF BE PERMITTED TO SEEK ATTORNEY FEES AND COSTS INCURRED AFTER AUGUST 31, 2009 AND/OR IN THE PROCESS OF COLLECTING THE JUDGMENT. OBJECTIONS TO R&R DUE BY 12/28/2009. SIGNED BY MAGISTRATE JUDGE TIMOTHY S. BLACK ON 12/10/09. (JL1)
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09/05/2020
(#12) NOTICE OF HEARING: STATUS CONFERENCE SET FOR 9/10/2020 11:00 AM IN TELECONFERENCE BEFORE MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS. (SLN) (ENTERED: 09/05/2020)
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09/03/2020
MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS: PRELIMINARY PRETRIAL CONFERENCE HELD ON 9/3/2020. (SLN) (ENTERED: 09/05/2020)
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03/26/2020
(#5) NOTICE OF SETTLEMENT BY DEFENDANT SPECTRATEK TECHNOLOGIES, INC. (COHEN, ROBERT) (ENTERED: 03/26/2020)
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02/24/2020
NOTATION ORDER GRANTING #4 DEFENDANT SPECTRATEK TECHNOLOGIES, INC.'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO MOVE OR PLEAD. DEFENDANT SPECTRATEK TECHNOLOGIES, INC. SHALL HAVE UNTIL 3/26/20 TO MOVE OR PLEAD IN RESPONSE TO THE COMPLAINT. SO ORDERED. SIGNED BY JUDGE DOUGLAS R. COLE ON 2/24/20. (SCT) (ENTERED: 02/24/2020)
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11/17/2022
(#9) NOTATION ORDER GRANTING #8 MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF COLLEEN E. NAUMOVICH AS CO-COUNSEL. CO-COUNSEL IS DIRECTED TO REGISTER FOR E-FILING THROUGH PACER UNLESS THEY HAVE DONE SO PREVIOUSLY. SIGNED BY MAGISTRATE JUDGE KIMBERLY A. JOLSON ON 11/17/22. (JR) (ENTERED: 11/17/2022)
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11/16/2022
(#8) MOTION FOR LEAVE TO APPEAR PRO HAC VICE (FILING FEE OF $200 PAID, RECEIPT NUMBER AOHSDC-9142371) OF COLLEEN E. NAUMOVICH BY DEFENDANT INDUSTRIAL SECURITY SERVICES, LLC. (ATTACHMENTS: #1 EXHIBIT - CERTIFICATE OF GOOD STANDING) (OLDHAM, DOUGLAS) (ENTERED: 11/16/2022)
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11/06/2015
(#14) ORDER BY JUDGE SUSAN J. DLOTT DISMISSING CASE WITH PREJUDICE; ANY OF THE PARTIES MAY REOPEN ACTION NO LATER THAN JANUARY 5, 2016 IF SETTLEMENT IS NOT CONSUMMATED. (VP)
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01/02/2018
(#135) DECISION AND ENTRY OVERRULING DEFENDANTS' MOTION FOR PROTECTIVE ORDER (DOC. # 126 ); DEFENDANTS SHALL PROVIDE TO PLAINTIFFS' COUNSEL NAMES AND CONTACT INFORMATION OF ALL REMAINING PUTATIVE COLLECTIVE MEMBERS WITHIN FIFTEEN DAYS OF THIS ENTR Y; TELEPHONIC STATUS CONFERENCE TO BE HELD ON JANUARY 8, 2018, AT 5:15 P.M. ; NEW SCHEDULING ORDER TO ISSUE SUBSEQUENT TO STATUS CONFERENCE - STATUS CONFERENCE SET FOR 1/8/2018 05:15 PM IN TELECONFERENCE BEFORE JUDGE WALTER H. RICE. SIGNED BY JUDGE WALTER H. RICE ON 1/2/18. (KMA)
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11/21/2017
(#124) ENTRY SETTING FORTH BRIEFING SCHEDULE FOR DEFENDANTS' FORTHCOMING MOTION FOR PROTECTIVE ORDER; TELEPHONIC STATUS CONFERENCE TO BE HELD ON JANUARY 3, 2018, AT 4:00 P.M. REGARDING PLAINTIFFS' MOTION FOR CLASS CERTIFICATION; NEW SCHEDULING ORD ER TO ISSUE SUBSEQUENT TO STATUS CONFERENCE- DEFENDANTS SIGNALED THEIR INTENTION TO FILE A MOTION FOR PROTECTIVE ORDER PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 26(C)(1 ), AND THE COURT SET FORTH THE FOLLOWING BRIEFING SCHEDULE: 1. DEFENDANTS SHALL FILE THE MOTION NO LATER THAN NOVEMBER 27, 2017;2. PLAINTIFFS SHALL FILE A MEMORANDUM IN OPPOSITION NO LATER THAN DECEMBER 7,2017; 3. DEFENDANTS SHALL FILE A REPLY NO LATER THAN DECEMBER 14, 2017; AND 4. THE COURT WILL ISSUE A DECISION NO LATER THA N DECEMBER 29, 2017. THE PARTIES' RULE 26(F) REPORT STATED THAT THE COURT WOULD DETERMINE WHETHER TO CERTIFY PLAINTIFFS' PUTATIVE RULE 23 CLASS NO LATER THAN JANUARY 3, 2018. DOC. #12, PAGEID #262. HOWEVER, THE PARTIES' DISCOVERY DISPU TES HAVE PRECLUDED THEM FROM COMPLETING CLASS DISCOVERY; CONSEQUENTLY, PLAINTIFFS HAVE NOT YET MOVED FOR CLASS CERTIFICATION. THUS, THE COURT ORDERS A TELEPHONIC STATUS CONFERENCE ON WEDNESDAY, JANUARY 3, 2018, AT 4:00 P.M., AFTER WHICH THE COURT WILL ISSUE A NEW SCHEDULING ORDER REGARDING CLASS CERTIFICATION AND OTHER DATES. SIGNED BY JUDGE WALTER H. RICE ON 11/21/17. (KMA)
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05/07/2021
(#22) NOTICE BY PLAINTIFF KENDALL OLIN-MARQUEZ OF FILING CONSENT FORM (ATTACHMENTS: #1 EXHIBIT A- CONSENT FORM) (GEDLING, ADAM) (ENTERED: 05/07/2021)
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05/03/2021
(#21) NOTICE BY DEFENDANTS HUDSON SENIOR HOUSING I OPCO, LLC, KENT SENIOR HOUSING I OPCO, LLC OF WITHDRAWAL OF EXECUTED WAIVERS OF THE SERVICE OF SUMMNONS ON BEHALF OF DEFENDANTS KENT SENIOR HOUSING I OPCO, LLC AND HUDSON SENIOR HOUSING I OPCO, LLC (BENNETT, REBECCA) (ENTERED: 05/03/2021)
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09/07/2023
(#5) MOTION BY PRO SE LITIGANT TO OBTAIN ELECTRONIC CASE FILING RIGHTS FILED BY PLAINTIFF ITZIK PELED. (SEM) (ENTERED: 09/08/2023)
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09/01/2023
(#4) SUMMONS RETURNED EXECUTED AS TO DEFENDANTS ANAT BARON, YARIV LEVIN, THOMAS R. NIDES, YAEL PELED, NAFTALI SHILO, STATE OF ISRAEL. ANAT BARON SERVED ON 7/30/2023, ANSWER DUE 8/21/2023; YARIV LEVIN SERVED ON 7/30/2023, ANSWER DUE 8/21/2023; THOMAS R. NIDES SERVED ON 8/14/2023, ANSWER DUE 9/5/2023; YAEL PELED SERVED ON 8/2/2023, ANSWER DUE 8/23/2023; NAFTALI SHILO SERVED ON 8/1/2023, ANSWER DUE 8/22/2023; STATE OF ISRAEL SERVED ON 7/30/2023, ANSWER DUE 8/21/2023. (JLK) (ENTERED: 09/05/2023)
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06/13/2023
***CIVIL CASE TERMINATED, PER DOC #5 . (MD) (ENTERED: 06/14/2023)
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06/13/2023
(#5) NOTICE OF VOLUNTARY DISMISSAL BY PLAINTIFF CHARLES FREEMAN MCNEAL (GAY, MICHAEL) (ENTERED: 06/13/2023)
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03/25/2021
NOTICE: COUNSEL IS ADVISED TO REVIEW AND BECOME FAMILIAR WITH JUDGE MICHAEL J. NEWMAN'S # STANDING ORDER GOVERNING CIVIL CASES. THIS ORDER REPLACES GENERAL ORDER NO. 1201 DAYTON IN ALL CIVIL CASES BEFORE JUDGE NEWMAN (PB) (ENTERED: 03/25/2021)
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01/29/2021
(#3) SUMMONS ISSUED AS TO OLD SOULS FARMS, LLC, CHRISTOPHER SNYDER. (KMA) (ENTERED: 01/29/2021)
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03/08/2019
(#1) COMPLAINT WITH JURY DEMAND AGAINST PAUL CRAFT, DELAWARE CITY SCHOOL DISTRICT, RICHARD STRANGES ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-6831177), FILED BY VIVIANE BUSHONG. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS FORM, #3 SUMMONS FORM, #4 SUMMONS FORM) (GARVINE, BRIAN) (ENTERED: 03/08/2019)
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11/11/2020
(#10) NOTICE OF APPEARANCE BY KAREY ELIZABETH WERNER FOR DEFENDANT BAYVIEW LOAN SERVICING, LLC (WERNER, KAREY) (ENTERED: 11/11/2020)
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11/04/2020
(#9) STIPULATION FOR EXTENSION OF TIME TO MOVE OR PLEAD BY DEFENDANT BAYVIEW LOAN SERVICING, LLC. (DUHAMEL, MARCEL) (ENTERED: 11/04/2020)
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06/05/2020
(#8) JUDGMENT ENTERED PURSUANT TO THE ORDER SIGNED BY JUDGE SARAH D. MORRISON ON 6/5/2020. (TB) (ENTERED: 06/05/2020)
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06/05/2020
(#7) AGREED FINAL JUDGMENT ENTRY - RE #3 MOTION FOR TRO FILED BY SCANA ENERGY MARKETING LLC, INTERSTATE GAS SUPPLY, INC. SIGNED BY JUDGE SARAH D. MORRISON ON 6/5/2020. (TB) (ENTERED: 06/05/2020)
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06/10/2020
(#2) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO FAIR COLLECTIONS & OUTSOURCING, INC. ON 5/18/2020, ANSWER DUE 7/17/2020. (COOK, TIMOTHY) (ENTERED: 06/10/2020)
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05/18/2020
(#1) COMPLAINT WITH JURY DEMAND HENRY CRENSHAW AGAINST FAIR COLLECTIONS & OUTSOURCING, INC. ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-7469542), FILED BY HENRY CRENSHAW. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT VERIFICATION OF DEBT) (COOK, TIMOTHY) (ENTERED: 05/18/2020)
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09/16/2022
(#5) RELATED CASE MEMORANDUM ORDER: THE JUDGES AGREE THAT THIS CASE AND CASE NUMBER 2:19-CV-849 ARE RELATED. CASE REASSIGNED TO CHIEF JUDGE ALGENON L. MARBLEY AND MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS FOR ALL FURTHER PROCEEDINGS. SIGNED BY JUDGE SARAH D. MORRISON AND CHIEF JUDGE ALGENON L. MARBLEY ON 9/16/2022 (KK2) (ENTERED: 09/16/2022)
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09/14/2022
(#3) SUMMONS ISSUED AS TO RED ROOF FRANCHISING, LLC (KK2) (ENTERED: 09/14/2022)
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05/04/2021
(#2) SUMMONS ISSUED AS TO MOUNTAIN RUN SOLUTIONS LLC. (BJC) (ENTERED: 05/04/2021)
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05/04/2021
IF THIS CASE IS REFERRED, IT WILL BE TO MAGISTRATE JUDGE STEPHANIE K. BOWMAN. (BJC) (ENTERED: 05/04/2021)
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11/27/2018
(#11) ORDER: THE COURT HEREBY VACATES THE JUDGMENT ENTERED ON 11/27/2018.. SIGNED BY CHIEF JUDGE EDMUND A. SARGUS ON 11/27/2018. (CMW) (ENTERED: 11/27/2018)
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11/27/2018
(#10) CLERK'S JUDGMENT. SIGNED BY THE DEPUTY CLERK ON 11/27/2018. (CMW) (ENTERED: 11/27/2018)
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05/02/2016
(#18) ORDER - THE COURT, BEING FULLY ADVISED IN THE PREMISES, HEREBY ORDERS A STAY OF ALL DATES, INCLUDING THE TRIAL DATE, SET FORTH IN ITS PRELIMINARY PRETRIAL CONFERENCE ORDER OF JANUARY 16, 2015 (DOC. 4 ). COUNSEL ARE HEREBY ORDERED TO ADVISE THE COUR T OF THE STATUS OF THE MEDIATION AS SOON THEREAFTER AS PRACTICAL. IF THE MATTER HAS NOT BEEN RESOLVED, THE COURT WILL SCHEDULE ANOTHER CONFERENCE TO SET NEW PERTINENT SETTINGS FOR THE FURTHER CONDUCT OF THIS CASE. SIGNED BY JUDGE WALTER H. RICE ON 5/2/16. (PB)
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12/01/2015
(#11) AGREED PROTECTIVE ORDER. SIGNED BY JUDGE WALTER H. RICE ON 12/1/15. (PB)
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06/07/2021
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 06/07/2021)
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04/28/2021
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8286952), FILED BY SHERRY L FREE. (ATTACHMENTS: #1 CIVIL COVER SHEET) (BARFIELD, WILLIAM) (ENTERED: 04/28/2021)
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10/03/2019
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 10/03/2019)
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09/12/2019
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-7105629), FILED BY CARLA VINCENT. (ATTACHMENTS: #1 CIVIL COVER SHEET) (KINSMAN, ROBERT) (ENTERED: 09/12/2019)
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11/24/2021
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 11/24/2021)
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11/04/2021
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8578641), FILED BY JULIA ALLMOND. (ATTACHMENTS: #1 CIVIL COVER SHEET) (GIOVANNONE, ANDREA) (ENTERED: 11/04/2021)
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03/31/2021
(#3) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 03/31/2021)
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03/09/2021
FILING FEE: $ 402, RECEIPT NUMBER AOHSDC-8207076 - RELATED DOCUMENT: #2 NOTICE OF DEFICIENCY (CLERK'S NOTICE), #1 COMPLAINT FILED BY SHARON MIRON.. (BEYEA-SCHROEDER, KAREN) (ENTERED: 03/09/2021)
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12/14/2021
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8637078), FILED BY CHRYSTIAN R JONES. (ATTACHMENTS: #1 CIVIL COVER SHEET) (STOKES, KELSEY) (ENTERED: 12/14/2021)
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12/10/2021
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8632953), FILED BY VICTOR MANUEL VASQUEZ-LUCIO. (ATTACHMENTS: #1 CIVIL COVER SHEET) (STOKES, KELSEY) (ENTERED: 12/10/2021)
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01/17/2019
(#8) MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., ABUBAKAR ATIQ DURRANI. (BROCKMAN, JAMES) (ENTERED: 01/17/2019)
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01/11/2019
(#7) STIPULATION STIPULATION GRANTING LEAVE TO FILE ANSWER OUT OF TIME BY DEFENDANTS CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., ABUBAKAR ATIQ DURRANI. (BROCKMAN, JAMES) (ENTERED: 01/11/2019)
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07/07/2023
(#3) SHORT FORM ANSWER TO #2 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 07/07/2023)
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06/22/2023
(#2) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS, FILED BY ROBERT STEPHENS. (ATTACHMENTS: #1 CIVIL COVER SHEET) (HOLLINGSWORTH, CAROLINE) (ENTERED: 06/22/2023)
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03/29/2017
(#104) ORDER GRANTING 88 MOTION FOR JUDGMENT ON THE PLEADINGS; FINDING AS MOOT 101 MOTION FOR PROTECTIVE ORDER. SIGNED BY JUDGE MICHAEL R. BARRETT ON 3/29/17. (BA)
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09/26/2016
(#95) ORDER GRANTING 86 THIRD PARTY MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY SHINHAN BANK AMERICA; SHINHAN BANK AMERICA (SUCCESSOR IN INTEREST ) AND SHINHAN BANK AMERICA (SUCCESSOR IN INTEREST ) TERMINATED. SIGNED BY JUDGE MICHAEL R. BARRETT ON 9/26/16. (BA)
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09/19/2023
(#13) NOTICE OF WITHDRAWAL OF DOCUMENT BY PLAINTIFF DWAYNE COOPER RE #7 MOTION TO CONSOLIDATE CASES (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (KRZESKI, PHILIP) (ENTERED: 09/19/2023)
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09/19/2023
(#12) CORPORATE DISCLOSURE STATEMENT BY DEFENDANT CARESOURCE. (RHINEHART, ERIN) (ENTERED: 09/19/2023)
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05/14/2018
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-6442146), FILED BY NATIONWIDE AGRIBUSINESS INSURANCE COMPANY. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS FORM, #3 SUMMONS FORM, #4 CORPORATE DISCLOSURE STATEMENT) (THEVENY, DANIEL) (ENTERED: 05/14/2018)
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07/18/2019
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-7017253), FILED BY LIBERTY INSURANCE CORPORATION. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS FORM FOR GREE USA, INC., #3 SUMMONS FORM FOR MJC AMERICA, LTD., #4 SUMMONS FORM FOR GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI, #5 SUMMONS FORM FOR HONG KONG GREE ELECTRIC APPLIANCE SALES, LTD.) (AVELLANO, ANDREW) (ENTERED: 07/18/2019)
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05/29/2019
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 05/29/2019)
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05/08/2019
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-6915633), FILED BY TINA BROWN. (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET) (DICKERSON, CHELSEA) (ENTERED: 05/08/2019)
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01/28/2016
(#30) ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE (DOC. 24 ). SIGNED BY JUDGE TIMOTHY S. BLACK ON 1/28/2016. (MR)
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08/13/2015
(#23) ORDER (1) FINDING THAT THIS COURT HAS SUBJECT MATTER JURISDICTION; AND (2) ESTABLISHING AN EXPEDITED SCHEDULE FOR BRIEFING ON PERSONAL JURISDICTION AND VENUE. THE COURT SUA SPONTE ORDERS BRIEFING ON PERSONAL JURISDICTION AND VENUE. DEFENDANT SHALL FILE AN APPROPRIATE MOTION ON OR BEFORE 8/20/15; PLAINTIFFS SHALL FILE A RESPONSE IN OPPOSITION ON OR BEFORE 8/25/15; DEFENDANT SHALL FILE A REPLY, IF ANY, ON OR BEFORE 8/28/15. SIGNED BY JUDGE TIMOTHY S. BLACK ON 8/13/2015. (MR)
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10/21/2020
(#3) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 10/21/2020)
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09/30/2020
(#2) NOTICE BY PLAINTIFF BOBBY REINKE RE #1 COMPLAINT CIVIL COVER SHEET (BROWNE, RYAN) (ENTERED: 09/30/2020)
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02/08/2021
(#6) SUMMONS RETURNED UNEXECUTED AS TO EMBASSY WINCHESTER, LLC. UNCLAIMED. (EW) (ENTERED: 02/08/2021)
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01/11/2021
(#5) SUMMONS RETURNED EXECUTED AS TO DEFENDANT EMBASSY WINCHESTER, LLC. SERVED ON 1/6/2021. (EW) (ENTERED: 01/11/2021)
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05/11/2017
(#9) JUDGMENT: PURSUANT TO THE OPINION AND ORDER FILED BY CHIEF JUDGE SARGUS ON 5/11/2017, DEFENDANTS MOTION TO DISMISS IS GRANTED. SIGNED BY CLERK OF COURT ON 5/11/2017. (MAS) MODIFIED TEXT ON 5/11/2017 (MAS). (ENTERED: 05/11/2017)
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05/11/2017
(#8) OPINION AND ORDER GRANTING #4 MOTION TO DISMISS. SIGNED BY CHIEF JUDGE EDMUND A. SARGUS ON 5/10/2017. (MAS) MODIFIED TEXT ON 5/11/2017 (MAS). (ENTERED: 05/11/2017)
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01/23/2020
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-7294916), FILED BY RICHARD E KREMER. (ATTACHMENTS: #1 CIVIL COVER SHEET) (STOKES, KELSEY) (ENTERED: 01/23/2020)
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04/17/2023
(#9) ORDER GRANTING PLAINTIFF'S EX PARTE MOTION FOR LEAVE TO SERVE THIRD-PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE (DOC. #8 ). SIGNED BY JUDGE TIMOTHY S. BLACK ON 4/17/2023. (RRS) (ENTERED: 04/17/2023)
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04/11/2023
(#8) EX PARTE MOTION LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE BY PLAINTIFF STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 EXHIBIT BRIEF IN SUPPORT, #2 EXHIBIT DECLARATION OF DAVID WILLIAMSON, #3 EXHIBIT DECLARATION OF PATRICK PAIGE, #4 EXHIBIT DECLARATION OF SUSAN STALZER, #5 EXHIBIT PROPOSED ORDER GRANTING EX PARTE MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE) (RIDGE, JOHN) (ENTERED: 04/11/2023)
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11/21/2018
(#6) INTRA DISTRICT TRANSFER - CASE TRANSFERRED TO WESTERN DIVISION AT CINCINNATI AS CASE NUMBER 1:18-CV-818. THIS CASE HAS BEEN CLOSED AND ALL FUTURE FILINGS SHOULD BE MADE IN CASE NUMBER 1:18-CV-818. (KMA) (KMA). MODIFIED ON 11/21/2018 TO ADD TRANSFER ORDER (KMA). (ENTERED: 11/21/2018)
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11/19/2018
NOTICE: IF CASE IS TO BE REFERRED IT WILL BE ASSIGNED TO MAGISTRATE JUDGE MICHAEL J. NEWMAN. (KMA) (ENTERED: 11/19/2018)
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07/14/2017
(#1) NOTICE OF APPEAL FROM BANKRUPTCY COURT. THE PARTIES BRIEFING SCHEDULE WILL BE ESTABLISHED ONCE THE DISTRICT COURT RECEIVES THE BANKRUPTCY COURT CLERK'S CERTIFICATION OF RECORD ON APPEAL. BANKRUPTCY COURT CASE NUMBER 16-BK-57091FILED BY TOBIAS HAROLD ELSASS. (ATTACHMENTS: #1 ORDER GRANTING RELIEF FROM THE STAY, #2 CIVIL COVER SHEET TRANSMITTAL COVER SHEET) (DF) (ENTERED: 07/14/2017)
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07/14/2017
JUDGE ALGENON L. MARBLEY ADDED. (DF) (ENTERED: 07/14/2017)
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02/14/2022
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 02/14/2022)
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01/24/2022
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8686497), FILED BY DARRELL ROSS. (ATTACHMENTS: #1 CIVIL COVER SHEET) (HARVEY, WILLIAM) (ENTERED: 01/24/2022)
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07/26/2023
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 07/26/2023)
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07/05/2023
(#1) COMPLAINT WITH JURY DEMAND AGAINST C.R. BARD, INC., DAVOL, INC. ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-9493937), FILED BY CHARLES D RAUSCHERT. (ATTACHMENTS: #1 CIVIL COVER SHEET) (KINCANNON, JOSHUA) (ENTERED: 07/05/2023)
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12/10/2021
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8632931), FILED BY LESLIE SLATER. (ATTACHMENTS: #1 CIVIL COVER SHEET) (STOKES, KELSEY) (ENTERED: 12/10/2021)
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01/03/2020
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY DAVOL, INC./ C.R. BARD, INC.. (KLOSS, WILLIAM) (ENTERED: 01/03/2020)
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12/12/2019
(#1) COMPLAINT WITH JURY DEMAND AGAINST DAVOL, INC./ C.R. BARD, INC. ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-7240821), FILED BY GINA THOMAS. (ATTACHMENTS: #1 CIVIL COVER SHEET) (SALIM, ROBERT) (ENTERED: 12/12/2019)
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11/15/2019
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY CR BARD, DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 11/15/2019)
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10/25/2019
(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-7171845), FILED BY LOUIS MIGNOGNA. (ATTACHMENTS: #1 CIVIL COVER SHEET) (KINSMAN, ROBERT) (ENTERED: 10/25/2019)
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08/01/2022
(#2) SHORT FORM ANSWER TO #1 COMPLAINT, WITH JURY DEMAND FILED BY DAVOL, INC./C.R. BARD, INC. POLYPROPYLENE HERNIA MESH PRODUCTS LIABILITY LITIGATION. (KLOSS, WILLIAM) (ENTERED: 08/01/2022)
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07/11/2022
(#1) COMPLAINT WITH JURY DEMAND CRAIG NEIL AGAINST DAVOL, INC./C.R. BARD, INC. POLYPROPYLENE HERNIA MESH PRODUCTS LIABILITY LITIGATION ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8948827), FILED BY CRAIG NEIL. (ATTACHMENTS: #1 CIVIL COVER SHEET) (GREENWELL, ROBERT) (ENTERED: 07/11/2022)
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04/07/2023
(#5) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 04/07/2023)
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03/01/2023
(#4) SUMMONS ISSUED AS TO C.R. BARD, INC., AND DAVOL, INC.. (DAF) (ENTERED: 03/01/2023)
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10/15/2020
(#8) FIRST MOTION FOR EXTENSION OF TIME TO FILE ANSWER NEW DATE REQUESTED 12/18/2020. BY DEFENDANT COMMISSIONER OF SOCIAL SECURITY. (ATTACHMENTS: #1 EXHIBIT) (SORKIN, ADAM) (ENTERED: 10/15/2020)
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08/27/2020
(#7) ORDER OF CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE CASE REASSIGNED TO MAGISTRATE JUDGE STEPHANIE K. BOWMAN. SIGNED BY JUDGE SUSAN J. DLOTT ON 08/27/2020. (BJC) (ENTERED: 08/27/2020)
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02/23/2023
(#2) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 02/23/2023)
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01/06/2023
(#1) COMPLAINT WITH JURY DEMAND AGAINST C.R. BARD, INC., DAVOL, INC. ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-9206967), FILED BY LARRY DEAN HENDERSON. (ATTACHMENTS: #1 CIVIL COVER SHEET) (WERKEMA, HOLLY) (ENTERED: 01/06/2023)
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(U.S. District Courts)
Potter Stewart U.S. Courthouse, Room 103, 100 East Fifth Street, Cincinnati, Ohio 45202, USA