Name: He v. Rom :: Ohio Northern District Court :: Federal Civil Lawsuit No. 1:17-cv-02462, Judge Christopher A. Boyko presiding
Creator: Ohio Northern District Court
Published: 2017-11-23
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Northern District Court

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54	Filed: 7/4/2020, Entered: 7/4/2020
	Opinion and Order: The Court grants Plaintiffs' Motion to Dismiss case without prejudice. Judge Christopher A. Boyko on 7/4/2020. (D, I)
	Request

53	Filed: 6/29/2020, Entered: 6/29/2020
	Notice of Agreement with Terms of Dismissal without Prejudice filed by All Plaintiffs. Related document(s) 52 .(Schechter, Roy)
	Request

52	Filed: 6/24/2020, Entered: 6/24/2020
	Order re 50 . The Court will grant the Motion to Dismiss Without Prejudice so long as Plaintiffs agree to pay the costs of Defendants' Motion for Summary Judgment upon refiling. In addition, no further discovery will be permitted absent a showing of good cause by Plaintiffs in any subsequent action. Plaintiffs shall notify the Court no later than June 30, 2020 whether they agree to these conditions. If yes, the Court will dismiss the action without prejudice. If no, the case shall proceed as scheduled. Judge Christopher A. Boyko on 6/24/2020. (D, I)
		Published at

51	Filed: 6/9/2020, Entered: 6/9/2020
	Opposition to Plaintiffs' Motion to Dismiss filed by Davor Rom. Related document(s) 50 . (Nichol, David)
	Request

50	Filed: 5/28/2020, Entered: 5/28/2020
	Motion to dismiss case filed by Plaintiff B0BC285. (Schechter, Roy)
	Request

49	Filed: 5/4/2020, Entered: 5/4/2020
	Motion for summary judgment filed by Defendant Davor Rom. (Nichol, David)
	Request

48	Filed: 3/24/2020, Entered: 3/24/2020
	Order In light of General Orders 2020-5 and 2020-5-1, the Court cancels all in-person and telephone Case Management and Status Conferences through May 1, 2020. In lieu of the CMCs and Status Conferences, the parties shall file enhanced Rule 26 Reports or Joint Status Reports as described herein. All existing deadlines on civil proceedings for discovery, amendments, mediations, special master duties and dispositive motions are extended sixty days.Judge Christopher A. Boyko on 3/24/2020. (H,SN)
	Request

47	Filed: 3/11/2020, Entered: 3/11/2020
	Civil Trial Order. Judge Christopher A. Boyko on 3/10/2020. (D, I)
	Request

46	Filed: 3/11/2020, Entered: 3/11/2020
	Order setting the following dates: Dispositive Motions due by 4/20/2020, oppositions due 5/20/2020, replies due 6/3/2020. Jury Trial set for 10/26/2020 at 9:00 AM in Courtroom 328. Final Pretrial Conference set for 9/24/2020 at 2:00 PM in Chambers 328. Judge Christopher A. Boyko on 3/10/2020. (D, I)
	Request

45	Filed: 2/5/2020, Entered: 2/5/2020
	Notice of Change of Address of Plaintiffs' Attorney David J. Kovach filed by All Plaintiffs. (Kovach, David)
	Request

	Filed: 2/3/2020, Entered: 2/3/2020
	LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)


	Filed: 1/29/2020, Entered: 1/29/2020
	As of January 6, 2020 Judge Christopher Boyko has taken Senior Status. Effective February 3, 2020, Judge Boyko is moving his chambers to the Howard Metzenbaum Courthouse located at 201 Superior Avenue, Cleveland, Ohio 44114. His office will be located in the East Chambers Rm 328. The Court will maintain courtroom facilities at Courtroom 15B of the Carl B. Stokes Courthouse so please consult the docket for the location of any upcoming proceedings. The phone number will remain 216 357-7151 so any telephonic conferences will not be affected by the change in location. (SL) (ADI)


	Filed: 1/10/2020, Entered: 1/10/2020
	IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)


	Filed: 12/6/2019, Entered: 12/6/2019
	Copy of 44 Order mailed to IIP Ohio, LLC and Investor Income Properties LLC c/o VRM Corporate Services, LLC, 955 W. St. Clair Avenue, Suite 215, Cleveland, OH 44113. (S,HR)


44	Filed: 12/6/2019, Entered: 12/6/2019
	Order denying Plaintiffs' 43 Motion for Adverse Judgment. However, the Court will consider a properly supported Motion for Summary Judgment. See Order for details. Judge Christopher A. Boyko on 12/6/19.(S,HR)
	Request

43	Filed: 10/10/2019, Entered: 10/10/2019
	Motion for Adverse Judgment Against Defendants Investor Income Properties LLC and IIP Ohio LLC filed by B0BC285, 00BCDB4, 7297F46. (Schechter, Roy)
	Request

42	Filed: 9/19/2019, Entered: 9/19/2019
	Proposed Scheduling Dates filed by All Plaintiffs. (Schechter, Roy) Modified text on 9/26/2019 (W,CM).
	Request

	Filed: 9/11/2019, Entered: 9/11/2019
	Order: [non-document] In light of the parties' respective motions to excuse their appearance and Defendants' position that Plaintiffs' claims are baseless, the Court cancels the settlement conference set for 9/12/2019 and instead orders the parties to confer and submit to the Court, no later than 9/19/2019 a proposed schedule going forward to include dispositive motion and trial dates. Judge Christopher A. Boyko on 9/11/2019. (D, I)


41	Filed: 9/11/2019, Entered: 9/11/2019
	Attorney Appearance by David S. Nichol filed by on behalf of Davor Rom. (Nichol, David)
	Request

40	Filed: 9/11/2019, Entered: 9/11/2019
	Motion to appear telephonically at settlement conference filed by Attorney Jeffrey W. Krueger. (Related Doc. 36 ). (Nichol, David)
	Request

39	Filed: 9/11/2019, Entered: 9/11/2019
	Settlement Conference Statement filed by All Plaintiffs. (Schechter, Roy)
	Request

38	Filed: 9/11/2019, Entered: 9/11/2019
	Motion to excuse appearance of Chinese national plaintiffs at settlement conference filed by B0BC285, 00BCDB4, 7297F46. (Schechter, Roy)
	Request

37	Filed: 4/25/2019, Entered: 4/25/2019
	Settlement Conference Order. Judge Christopher A. Boyko on 4/25/2019. (H,CM)
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36	Filed: 4/25/2019, Entered: 4/25/2019
	Order. Initial disclosures to be exchanged by 6/1/2019. Case is assigned to the Standard track. Non-Expert Discovery due by 9/6/2019. Parties to be Joined and Pleading Amendments due by 7/1/2019. Settlement Conference set for 9/12/2019 at 02:00 PM in Chambers 15B. All parties with full settlement authority must be present in person. Settlement Conference Order to issue. Judge Christopher A. Boyko on 4/25/2019. (H,CM)
	Request

35	Filed: 4/24/2019, Entered: 4/24/2019
	Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by All Plaintiffs. (Schechter, Roy)
	Request

	Filed: 4/22/2019, Entered: 4/22/2019
	Minutes of proceedings [non-document] before Judge Christopher A. Boyko. Telephone Status Conference held on 4/22/2019. Parties to confer and submit a new proposed case management schedule by noon 4/24/2019. (Court Reporter: None; Time: 10 min.) (H,CM)


34	Filed: 4/4/2019, Entered: 4/4/2019
	Return of Service by Clerk unexecuted upon Assets Unlimited LLC. Service attempted by Certified Mail on 3/31/2019; Returned by U.S. Postal Service marked Return to Sender, Not Deliverable as Addressed, Unable to Forward, filed on behalf of All Plaintiffs. (S,KM)
	Request

33	Filed: 3/15/2019, Entered: 3/15/2019
	Address Change Notice for David J. Kovach by David J. Kovach filed by on behalf of All Plaintiffs. (Kovach, David)
	Request

32	Filed: 2/26/2019, Entered: 2/26/2019
	Answer to Complaint (Related Doc # 1 ) filed by 6E94241. (Nichol, David)
	Request

31	Filed: 2/26/2019, Entered: 2/26/2019
	Answer to Complaint (Related Doc # 1 ) filed by Zdravko Rom. (Nichol, David)
	Request

30	Filed: 2/26/2019, Entered: 2/26/2019
	Answer to Complaint (Related Doc # 1 ) filed by Davor Rom. (Nichol, David)
	Request

29	Filed: 2/20/2019, Entered: 2/20/2019
	Order. Counsel's Motion to Withdraw as to Defendants IIP Ohio LLC and Investor Income Properties LLC (Related Doc # 15 ) is granted. Defendants are ordered to obtain new counsel within thirty days of the date of this Order or risk entry of an adverse judgment. The Court further orders Defendants' counsel to serve this Order on their former clients within seven days of this Order. Judge Christopher A. Boyko on 2/20/2019.(H,CM)
	Request

28	Filed: 2/19/2019, Entered: 2/19/2019
	Supplemental Affidavit/Declaration in Support of Motion to Withdraw as Counsel filed by Jeffrey W. Krueger. Related document(s) 15 . (Krueger, Jeffrey)
	Request

	Filed: 2/19/2019, Entered: 2/19/2019
	Minutes of proceedings [non-document] before Judge Christopher A. Boyko. Case Management Conference held on 2/19/2019. (Case has not been assigned to a track at this time.) Defendant's counsel to submit affidavit in support of Motion to withdraw. Telephone Status Conference set for 4/22/2019 at 11:00 AM. Plaintiff's counsel to initiate conference with opposing counsel and contact the Court at 216-357-7151. (Court Reporter: None; Time: 15 min.) (H,CM)


	Filed: 2/4/2019, Entered: 2/4/2019
	Service by Clerk. Summons and Complaint addressed to Assets Unlimited LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 70042510000178118379. (L,Ja)


27	Filed: 2/4/2019, Entered: 2/4/2019
	Alias Summons issued to counsel for service upon Assets Unlimited LLC. (L,Ja)
	Request

26	Filed: 2/4/2019, Entered: 2/4/2019
	Praecipe for issuance of Alias Summons in a Civil Action filed by B0BC285, 00BCDB4. (Attachments: # 1 Alias Summons in a Civil Action)(Schechter, Roy)
	Request

25	Filed: 2/4/2019, Entered: 2/4/2019
	Service by Clerk. Summons and Complaint addressed to Davor Rom placed in U.S. Mail. Type of service: ordinary mail. (L,Ja)
	Request

24	Filed: 2/4/2019, Entered: 2/4/2019
	Service by Clerk. Summons and Complaint addressed to 6E94241 placed in U.S. Mail. Type of service: ordinary mail. (L,Ja)
	Request

	Filed: 1/29/2019, Entered: 1/29/2019
	IMPORTANT: Notice [non-document]. Case management conference reset* to be held on 2/19/2019 at 11:00 AM at Chambers 15B before Judge Christopher A. Boyko. (*Please note new date and time.) (H,CM)


23	Filed: 1/23/2019, Entered: 1/23/2019
	Request to Clerk for service upon Davor Rom, 6E94241 by ordinary mail. filed by 00BCDB4, B0BC285. (Attachments: # 1 Complaint Certificate of Mailing, # 2 Complaint Certificate of Mailing, # 3 Complaint)(Schechter, Roy)
	Request

	Filed: 1/17/2019, Entered: 1/17/2019
	Order [non-document] granting Plaintiffs' Motion to extend time to serve Defendants (Related Doc # 20 ); Plaintiffs have until 3/18/2019 to serve Defendants. Judge Christopher A. Boyko on 1/17/2019.(H,CM)


22	Filed: 1/16/2019, Entered: 1/16/2019
	FILING ERROR - Attorney to re-file appropriate documents. Praecipe for issuance of Original Summons filed by All Plaintiffs. (Attachments: # 1 Summons Summons and Complaint)(Schechter, Roy) Modified as error on 1/17/2019 (P,WL).
	Request

	Filed: 1/15/2019, Entered: 1/15/2019
	Order [non-document] granting Plaintiffs' Motion to excuse appearance of clients at conference (Related Doc # 19 ); granting Defendants IIP Ohio and Investor Income Properties' Motion to excuse appearance of representatives at conference (Related Doc # 21 ). Judge Christopher A. Boyko on 1/15/2019.(H,CM)


21	Filed: 1/15/2019, Entered: 1/15/2019
	Motion to excuse appearance at Case Management Conference filed by IIP Ohio, LLC, Investor Income Properties LLC. (Krueger, Jeffrey)
	Request

20	Filed: 1/15/2019, Entered: 1/15/2019
	Motion that Unserved Defendants Not Be Dismissed by extending time for service filed by All Plaintiffs. (Schechter, Roy)
	Request

19	Filed: 1/15/2019, Entered: 1/15/2019
	Motion to excuse appearance filed by B0BC285, 00BCDB4, 7297F46. (Schechter, Roy)
	Request

18	Filed: 1/15/2019, Entered: 1/15/2019
	Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by IIP Ohio, LLC, Investor Income Properties LLC. (Krueger, Jeffrey)
	Request

	Filed: 1/4/2019, Entered: 1/4/2019
	Order [non-document] holding in abeyance Attorneys Jeffrey Krueger and Eric Valente's Motion to withdraw as counsel for Defendants IIP Ohio and Investor Income Properties (Related Doc # 15 ). The Court will address at the Case Management Conference. Judge Christopher A. Boyko on 1/4/2019.(H,CM)


17	Filed: 1/4/2019, Entered: 1/4/2019
	Notice of Case Management Conference. Conference to be held on 1/31/2019 at 02:00 PM at Chambers 15B. Judge Christopher A. Boyko on 1/4/2019. (Attachments: # 1 Report of Parties' Planning Meeting, # 2 Consent Package)(H,CM)
	Request

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16	Filed: 1/4/2019, Entered: 1/4/2019
	Order. The Court notifies Plaintiffs that unless good cause is shown for failure to serve identified Defendants as provided under the Rules, this case will be dismissed without prejudice on 1/17/2019 against the unserved Defendants. Judge Christopher A. Boyko on 1/4/2019. (H,CM)
	Request

15	Filed: 12/20/2018, Entered: 12/20/2018
	Motion by Jeffrey W. Krueger, Eric Valente and the law firm of J.W. Krueger & Associates to withdraw as attorneys filed by IIP Ohio, LLC, Investor Income Properties LLC. (Attachments: # 1 Exhibit A - Affidavit of Counsel, # 2 Exhibit B - Proposed Order)(Krueger, Jeffrey)
	Request

14	Filed: 3/29/2018, Entered: 3/29/2018
	Return of Service unexecuted upon John Doe Corporation and Jane Doe Corporation. Returned by U.S. Postal Service marked Return to Sender, Unable to Forward. Service attempted by certified mail on 3/25/2018, filed on behalf of All Plaintiffs. Related document(s) 11 . (S,SR)
	Request

13	Filed: 3/28/2018, Entered: 3/28/2018
	Return of Service unexecuted upon Zdravko Rom. Service attempted by certified mail on 3/22/18; Returned by U.S. Postal Service marked Return to Sender, Unable to Forward, Not Deliverable as Addressed, filed on behalf of All Plaintiffs. Related document(s) 11 . (W,Jo)
	Request

12	Filed: 3/15/2018, Entered: 3/15/2018
	Return of Service unexecuted upon Assets Unlimited LLC. Service attempted by certified mail on 3/10/2018; Returned by U.S. Postal Service marked Return to Sender, Unable to Forward, filed on behalf of All Plaintiffs Related document(s) 11 . (S,SR). Modified text on 3/16/2018 (D,JJ).
	Request

11	Filed: 2/20/2018, Entered: 2/20/2018
	Original Summons issued to counsel for service upon Assets Unlimited LLC, Jane Doe Companies, John Doe Companies, Davor Rom, Zdravko Rom, 6E94241. (D,JJ)
	Request

10	Filed: 2/16/2018, Entered: 2/16/2018
	Praecipe for issuance of Original Summons filed by All Plaintiffs. (Schechter, Roy)
	Request

9	Filed: 1/5/2018, Entered: 1/5/2018
	Notice of Appearance of Attorney David J. Kovach as Co-Counsel, filed on behalf of All Plaintiffs. (Kovach, David)
	Request

8	Filed: 12/18/2017, Entered: 12/18/2017
	Notice of Appearance of Attorney Roy J. Schechter as Co-Counsel filed on behalf of All Plaintiffs. (Schechter, Roy)
	Request

7	Filed: 12/13/2017, Entered: 12/13/2017
	Corporate Disclosure Statement filed by Investor Income Properties LLC. (Krueger, Jeffrey)
	Request

6	Filed: 12/10/2017, Entered: 12/10/2017
	Answer to Complaint filed by IIP Ohio, LLC, Investor Income Properties LLC. (Krueger, Jeffrey)
	Request

5	Filed: 11/27/2017, Entered: 11/27/2017
	Certificate of Filing Notice of Removal in State Court filed by IIP Ohio, LLC. (Krueger, Jeffrey)
	Request

4	Filed: 11/27/2017, Entered: 11/27/2017
	Corporate Disclosure Statement filed by IIP Ohio, LLC. (Krueger, Jeffrey)
	Request

	Filed: 11/27/2017, Entered: 11/27/2017
	Notice by Clerk that IIP Ohio, LLC failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,HR)


3	Filed: 11/24/2017, Entered: 11/24/2017
	Magistrate Consent Form issued. (M,L)
	Request

	Filed: 11/24/2017, Entered: 11/24/2017
	Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (M,L)


	Filed: 11/24/2017, Entered: 11/24/2017
	Judge Christopher A. Boyko assigned to case. (M,L)


2	Filed: 11/24/2017, Entered: 11/24/2017
	Civil Case Cover Sheet filed by IIP Ohio, LLC. Related document(s) 1 .(Krueger, Jeffrey)
	Request

1	Filed: 11/23/2017, Entered: 11/23/2017
	Notice of Removal from Court of Common Pleas, Cuyahoga County, Ohio, case number CV-17-888681 Filing fee paid $ 400, receipt number 0647-8429335. Filed by IIP Ohio, LLC. (Attachments: # 1 Exhibit A - Consents to Removal, # 2 Pleading B-1 - Complaint, # 3 Pleading B-2 - Summons to Parties, # 4 Pleading B-3 - Praecipe for Service, # 5 Exhibit C - State Court Docket) (Krueger, Jeffrey)
	Request

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