 1 |
Filed: 10/27/2004, Entered: 10/27/2004 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 05-37 (mad) Additional attachment(s) added on 4/6/2006 (sdp, ).
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| 18 |
Filed: 4/4/2006, Entered: 4/5/2006, Terminated: 4/6/2006 |
Sealed Motion |
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SEALED MOTION by UNITED STATES. (Attachments: # (1) certificate of service# (2) Proposed Order)(sdp)
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| 19 |
Filed: 4/6/2006, Entered: 4/6/2006 |
Order on Sealed Motion |
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ORDER granting [18] Motion. Signed by Judge Sean J. McLaughlin on 4/6/06. (nk)
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| 20 |
Filed: 8/1/2006, Entered: 8/1/2006 |
Certificate of Service |
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CERTIFICATE OF SERVICE by WILLIAM L. FRY (Attachments: # (1) Exhibit # (2) Exhibit)(Pollard, Malcolm)
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| 21 |
Filed: 8/24/2006, Entered: 8/24/2006 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed by WILLIAM L. FRY. EVERHOME MORTGAGE COMPANY waiver sent on 8/1/2006, answer due 10/2/2006. (Pollard, Malcolm) Modified on 8/25/2006 (sdp). REMOVED FROM PUBLIC VIEW-REDOCKETED.
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Filed: 8/25/2006, Entered: 8/25/2006 |
Quality Control message - Generic Correction |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE. re [21] Waiver of Service Executed ERROR: date of service is incorrect CORRECTION: no correction necessary, will be redocketed by Clerk. This message is for informational purposes only. (sdp)
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| 22 |
Filed: 8/25/2006, Entered: 8/25/2006 |
Certificate of Service |
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CERTIFICATE OF SERVICE by WILLIAM L. FRY re [19] Order on Sealed Motion on Everhome of Notice of Election to Decline (Pollard, Malcolm)
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| 23 |
Filed: 8/25/2006, Entered: 8/25/2006 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed by UNITED STATES, WILLIAM L. FRY. EVERHOME MORTGAGE COMPANY waiver sent on 7/29/2006, answer due 9/27/2006. (sdp)
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| 24 |
Filed: 9/7/2006, Entered: 9/7/2006 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed by WILLIAM L. FRY. THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO waiver sent on 8/29/2006, answer due 10/30/2006. (Pollard, Malcolm) Modified on 9/8/2006 (sdp). REMOVED FROM PUBLIC VIEW-REDOCKETED.
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| 25 |
Filed: 9/7/2006, Entered: 9/7/2006 |
Certificate of Service |
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CERTIFICATE OF SERVICE by WILLIAM L. FRY of Notice of Election to Decline Intervention (Pollard, Malcolm) Modified on 9/8/2006 (sdp).
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| 26 |
Filed: 9/7/2006, Entered: 9/8/2006 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed by WILLIAM L. FRY. THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO waiver sent on 7/29/2006, answer due 9/27/2006. (sdp)
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| -- |
Filed: 9/8/2006, Entered: 9/8/2006 |
Quality Control message - Generic Correction |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE. re [24] Waiver of Service Executed ERROR: the date sent was incorrect CORRECTION: no correction by attorney necessary, will be redocketed. This message is for informational purposes only. (sdp)
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| 27 |
Filed: 9/27/2006, Entered: 9/27/2006 |
Notice of Appearance |
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NOTICE of Appearance by Jennifer E. Watson on behalf of THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO, EVERHOME MORTGAGE COMPANY (Watson, Jennifer)
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| 28 |
Filed: 9/27/2006, Entered: 9/27/2006, Terminated: 9/28/2006 |
Motion for Extension of Time to File Response/Repl |
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First MOTION for Extension of Time to File Answer as to [1] Complaint by EVERHOME MORTGAGE COMPANY. (Attachments: # (1) Exhibit A - Letter from Plaintiff's Counsel)(Watson, Jennifer) Modified on 9/28/2006 to correctly link document (dm).
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| -- |
Filed: 9/28/2006, Entered: 9/28/2006 |
Quality Control message - Proposed Order part of m |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE. re [28] First MOTION for Extension of Time to File Answer to [1] Complaint. ERROR: Proposed Order was made part of main document. CORRECTION: Attorney advised that in future proposed orders are to be made attachments to the main document. This message is for informational purposes only. (dm)
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| 29 |
Filed: 9/28/2006, Entered: 9/28/2006 |
Order on Motion for Extension of Time to File Resp |
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ORDER granting [28] Motion for Extension of Time to File Response/Reply Responses due by 10/26/2006. Signed by Judge Sean J. McLaughlin on 9/28/06.(nk)
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| 30 |
Filed: 10/4/2006, Entered: 10/4/2006, Terminated: 10/5/2006 |
Motion for Extension of Time to File Answer |
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First MOTION for Extension of Time to File Answer re [24] Waiver of Service Executed filed by WILLIAM L. FRY,, [26] Waiver of Service Executed filed by WILLIAM L. FRY, by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (Attachments: # (1) Proposed Order # (2) Exhibit A# (3) Exhibit B)(Watson, Jennifer)
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| 31 |
Filed: 10/5/2006, Entered: 10/5/2006 |
Order on Motion for Extension of Time to File Answ |
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ORDER granting [30] Motion for Extension of Time to Answer THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO answer due 10/26/2006. Signed by Judge Sean J. McLaughlin on 10/5/06. (nk)
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| 32 |
Filed: 10/26/2006, Entered: 10/26/2006, Terminated: 3/15/2007 |
Motion to Dismiss |
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MOTION to Dismiss by EVERHOME MORTGAGE COMPANY. (Attachments: # (1) Motion to Dismiss # (2) Brief in Support # (3) Motion to dismiss)(Watson, Jennifer)
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| 33 |
Filed: 10/26/2006, Entered: 10/26/2006 |
Proposed Order |
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Proposed Order by EVERHOME MORTGAGE COMPANY. (Watson, Jennifer)
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| 34 |
Filed: 10/26/2006, Entered: 10/26/2006 |
Proposed Order |
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Proposed Order by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (Watson, Jennifer)
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| 35 |
Filed: 10/26/2006, Entered: 10/26/2006, Terminated: 3/15/2007 |
Motion to Dismiss |
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MOTION to Dismiss by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (Attachments: # (1) Brief in Support)(Watson, Jennifer)
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| -- |
Filed: 10/27/2006, Entered: 10/27/2006 |
Response/Briefing Schedule |
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TEXT ORDER [32] Motion to Dismiss, [35] Motion to Dismiss. Plaintiff's Response to Motion due by 11/16/2006. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter. Signed by Judge Sean J. McLaughlin on 10/27/06. (nk)
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| -- |
Filed: 10/27/2006, Entered: 10/27/2006 |
Quality Control message - document should have bee |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE. re [32] MOTION to Dismiss, [35] MOTION to Dismiss ERROR: Document (memo in support and motion to dismiss) should have been filed as two separate documents. CORRECTION: Attorney advised in future that documents of that nature are to be filed as separate documents. This message is for informational purposes only., CLERK'S OFFICE QUALITY CONTROL MESSAGE. re [32] MOTION to Dismiss, [35] MOTION to Dismiss. ERROR: Typed name omitted by s/. CORRECTION: Attorney advised of signature requirements. Incorrect case number on documents. Attorney to resubmit with signature, using Errata event. This message is for informational purposes only. (sdp, )
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| -- |
Filed: 10/27/2006, Entered: 10/27/2006 |
Quality Control message - Party did not file Discl |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE. re [32] MOTION to Dismiss, [35] MOTION to Dismiss ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1 CORRECTION: Attorney advised to file statement within 7 days. This message is for informational purposes only. Disclosure Statement due by 11/7/2006. (sdp)
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| 36 |
Filed: 10/27/2006, Entered: 10/27/2006, Terminated: 3/15/2007 |
Motion to Dismiss |
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First MOTION to Dismiss by EVERHOME MORTGAGE COMPANY. (Attachments: # (1) Proposed Order)(Watson, Jennifer)
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| 37 |
Filed: 10/27/2006, Entered: 10/27/2006 |
Brief in Support of Motion |
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BRIEF in Support re [36] First MOTION to Dismiss filed by EVERHOME MORTGAGE COMPANY. (Watson, Jennifer)
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| 38 |
Filed: 10/27/2006, Entered: 10/27/2006, Terminated: 3/15/2007 |
Motion to Dismiss |
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First MOTION to Dismiss by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (Attachments: # (1) Proposed Order)(Watson, Jennifer)
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| 39 |
Filed: 10/27/2006, Entered: 10/27/2006 |
Brief in Support - Other |
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BRIEF by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO in Support of [38] First MOTION to Dismiss. filed by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (Watson, Jennifer)
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| 40 |
Filed: 11/3/2006, Entered: 11/3/2006, Terminated: 11/4/2006 |
Motion for Disclosure |
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First MOTION for Disclosure of No parents, subsidies, and/or affiliates by EVERHOME MORTGAGE COMPANY. (Watson, Jennifer)
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| 41 |
Filed: 11/3/2006, Entered: 11/3/2006, Terminated: 11/4/2006 |
Motion for Disclosure |
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First MOTION for Disclosure of No parents, subsidies and/or affiliates by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (Watson, Jennifer)
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| 42 |
Filed: 11/3/2006, Entered: 11/6/2006 |
Disclosure Statement |
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Disclosure Statement identifying none as Corporate Parent, by EVERHOME MORTGAGE COMPANY. (sdp)
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| 43 |
Filed: 11/3/2006, Entered: 11/6/2006 |
Disclosure Statement |
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Disclosure Statement identifying none as Corporate Parent, by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (sdp)
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| -- |
Filed: 11/6/2006, Entered: 11/6/2006 |
Quality Control message - Wrong event selected |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE. ERROR: re [40] First MOTION for Disclosure of No parents, subsidies, and/or affiliates, [41] First MOTION for Disclosure of No parents, subsidies and/or affiliates Wrong event selected. CORRECTION: Re-docketed as Disclosure statements. This message is for informational purposes only. (sdp)
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| 44 |
Filed: 11/14/2006, Entered: 11/14/2006, Terminated: 11/14/2006 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time to File Response/Reply as to [32] MOTION to Dismiss, [35] MOTION to Dismiss by WILLIAM L. FRY. (Attachments: # (1) Proposed Order # (2) Affidavit certificate of service)(Pollard, Malcolm)
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| 45 |
Filed: 11/14/2006, Entered: 11/14/2006 |
Order on Motion for Extension of Time to File Resp |
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ORDER granting [44] Motion for Extension of Time to File Response/Reply re [38] First MOTION to Dismiss, [35] MOTION to Dismiss, [36] First MOTION to Dismiss, [32] MOTION to Dismiss Responses due by 12/16/2006. Signed by Judge Sean J. McLaughlin on 11/14/06. (nk)
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| 46 |
Filed: 12/16/2006, Entered: 12/16/2006, Terminated: 12/18/2006 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time to File Response/Reply by WILLIAM L. FRY. (Attachments: # (1) Exhibit # (2) Proposed Order # (3) Exhibit certificate of service)(Pollard, Malcolm)
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| 47 |
Filed: 12/18/2006, Entered: 12/18/2006 |
Order on Motion for Extension of Time to File Resp |
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ORDER granting [46] Motion for Extension of Time to File Response/Reply re [38] First MOTION to Dismiss, [35] MOTION to Dismiss, [36] First MOTION to Dismiss, [32] MOTION to Dismiss; Responses due by 1/15/2007. Signed by Judge Sean J. McLaughlin on 12/18/06. (nk)
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| 48 |
Filed: 1/16/2007, Entered: 1/16/2007 |
Amended Complaint |
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First AMENDED COMPLAINT against UNKNOWN MORTGAGE COMPANY C, THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO, EVERHOME MORTGAGE COMPANY, UNKNOWN MORTGAGE COMPANY A, UNKNOWN MORTGAGE COMPANY B., filed by WILLIAM L. FRY. (Attachments: # (1) Affidavit # (2) Exhibit # (3) service)(Pollard, Malcolm)
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| -- |
Filed: 1/25/2007, Entered: 1/25/2007 |
Notice of Hearing on Motion |
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NOTICE of Oral Argument on on Motion [38] First MOTION to Dismiss, [35] MOTION to Dismiss, [36] First MOTION to Dismiss, [32] MOTION to Dismiss:Oral Argument set for 2/26/2007 at 1:30 PM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Courts order or notice on the matter.(nk)
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| 49 |
Filed: 1/25/2007, Entered: 1/25/2007, Terminated: 1/29/2007 |
Motion for Extension of Time to File Answer |
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First MOTION for Extension of Time to File Answer re [48] Amended Complaint, filed by WILLIAM L. FRY, by EVERHOME MORTGAGE COMPANY. (Attachments: # (1) Exhibit A# (2) Proposed Order Order)(Watson, Jennifer)
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| 50 |
Filed: 1/25/2007, Entered: 1/25/2007, Terminated: 1/29/2007 |
Motion for Extension of Time to File Answer |
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First MOTION for Extension of Time to File Answer re [48] Amended Complaint, filed by WILLIAM L. FRY, by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO. (Attachments: # (1) Proposed Order Order# (2) Exhibit A)(Watson, Jennifer)
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Filed: 1/26/2007, Entered: 1/26/2007 |
Notice of Hearing |
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NOTICE of Status Conference set for 1/29/2007 at 10:00 AM in Courtroom C before Sean J. McLaughlin. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter.(nk)
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| -- |
Filed: 1/26/2007, Entered: 1/26/2007 |
Notice of Hearing |
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NOTICE of TELEPHONIC Status Conference set for 1/29/2007 at 10:00 AM in Courtroom C before Sean J. McLaughlin. Attorney Watson will initiate the call with counsel on the line and call the conference line at 814-464-9615. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter.(nk)
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| 51 |
Filed: 1/26/2007, Entered: 1/26/2007, Terminated: 1/29/2007 |
Motion to Appear Pro Hac Vice |
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First MOTION for attorney Roberto M. Braceras to Appear Pro Hac Vice by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO, EVERHOME MORTGAGE COMPANY. (Attachments: # (1) Proposed Order Order)(Watson, Jennifer)
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| 52 |
Filed: 1/26/2007, Entered: 1/26/2007, Terminated: 1/29/2007 |
Motion to Appear Pro Hac Vice |
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First MOTION for attorney Sarah S. Keast to Appear Pro Hac Vice by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO, EVERHOME MORTGAGE COMPANY. (Attachments: # (1) Proposed Order Order)(Watson, Jennifer)
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Filed: 1/29/2007, Entered: 1/29/2007 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Sean J. McLaughlin : Motion Hearing held on 1/29/2007 re [49] First MOTION for Extension of Time to File Answer re [48] Amended Complaint, filed by WILLIAM L. FRY, filed by EVERHOME MORTGAGE COMPANY,[50] First MOTION for Extension of Time to File Answer re [48] Amended Complaint, filed by WILLIAM L. FRY, filed by THE FIRST INVESTMENT COMPANY OF COLUMBUS OHIO,. Motions to Extend Time GRANTED. Defendant's Response due on or before 3/1/07; Plaintiff shall file a brief in opposition on or before 3/22/07. Parties will notify the Court within 2 weeks as to the setttlement negociations. Text-only entry; no PDF document will issue. This text-only entry constitutes the Courts order or notice on the matter. (Court Reporter Ron Bench.) (nk)
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Filed: 1/29/2007, Entered: 1/29/2007 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [51] Motion to Appear Pro Hac Vice., granting [52] Motion to Appear Pro Hac Vice. Text-only entry; no PDF document will issue. This text-only entry constitutes the Courts order or notice on the matter.Signed by Judge Sean J. McLaughlin on 1/29/07. (nk)
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| 53 |
Filed: 1/29/2007, Entered: 1/29/2007 |
Pro Hac Vice Fees Paid |
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Pro Hac Vice Fees received in the amount $ 40 receipt # 07-159 re [52] Motion to Appear Pro Hac Vice (dm)
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| 54 |
Filed: 1/29/2007, Entered: 1/29/2007 |
Pro Hac Vice Fees Paid |
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Pro Hac Vice Fees received in the amount $ 40 receipt # 04-316 re [51] Motion to Appear Pro Hac Vice (dm)
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| 55 |
Filed: 2/9/2007, Entered: 2/9/2007, Terminated: 2/14/2007 |
Motion to Continue |
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MOTION to Continue by WILLIAM L. FRY. (Attachments: # (1) Proposed Order # (2) Exhibit)(Pollard, Malcolm)
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| 56 |
Filed: 2/14/2007, Entered: 2/14/2007 |
Order on Motion to Continue |
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ORDER granting [55] Motion to Continue pending settlement. Signed by Judge Sean J. McLaughlin on 2/14/07. (nk)
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Filed: 2/22/2007, Entered: 2/22/2007 |
Notice (Other) |
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NOTICE CANCELLING the Oral Argument scheduled for 2/26/07 due to the fact that the Parties informed the court that they are working on a settlement. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter. (nk)
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| 57 |
Filed: 3/15/2007, Entered: 3/15/2007 |
Order Dismissing Case |
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ORDER DISMISSING CASE; Case Settled; Parties to file a Rule 41 Stipulation of Dismissal. Signed by Judge Sean J. McLaughlin on 3/15/07. (nk)
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| 58 |
Filed: 4/14/2007, Entered: 4/14/2007, Terminated: 4/17/2007 |
Stipulation of Dismissal |
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STIPULATION of Dismissal by WILLIAM L. FRY. (Attachments: # (1) Proposed Order # (2) Affidavit)(Pollard, Malcolm)
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| 59 |
Filed: 4/17/2007, Entered: 4/17/2007 |
Order |
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ORDER GRANTING [58] Stipulation of Dismissal filed by WILLIAM L. FRY, . Signed by Judge Sean J. McLaughlin on 4/17/07. (nk)
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